![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: aniemeta peter <aniemeta_peter18@yahoo.co.in>
Date: Thu, 10 Jan 2008 19:28:33 +0000 (GMT)
Subject: From The Desk of Mr. ANIEMETA PETER
From The Desk of Mr. ANIEMETA PETER
the Branch Manager
International commercial Bank Ltd
Demonian Branch Ghana .
Hello My Noble Friend,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr. ANIEMETA PETER Im the present branch Manager of International commercial Bank Limited, Demonian branch, Ghana .
I write to solicit for your partnership in claiming the amount of {$9,500,000.00M} from an account at our Head Office. The aforementioned money, which is my share percentage from a Gold Mining project that I helped financed, influentially.
Furthermore, as a Manager in the bank, Im not allowed to be part of such a deal, because its against my company's professional practice policy. So Im compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer.
Yours Truly,
Mr. ANIEMETA PETER
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
Anti-fraud resources: