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joewein.de LLC fighting spam and scams on the Internet |
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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: zenithmicrosoftfinance@yahoo.dk
Date: Fri, 18 Jan 2008 17:19:34 +0600
Subject: ZENITH FAST AND EASY LOAN
DEAR CUSTOMER,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.2% within a
1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to
$100,000,000 USD.
Our loans are well insured for maximum security is our priority ,Are you losing sleep at nights worrying how to get a
Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact zenith micro
soft finance Investment Loan Firm now, Loan specialists who help stop Bad Credit History, to discover a win solution
which is Our Mission.* Are you financially Squeezed?* Do you seek funds to pay off credits and debts?*
Do you seek finance to set up your own business?* Are
you in need of private or business loans for various purposes?* Do you seek loans to carry out large projects?* Do you
seek funding for various other processes?* If you have any of the above problems,I can be of assistance to
you.Interested Persons should contact me via...............email.........E-mail : zenithmicrosoftfinance@yahoo.dk
LOAN APPLICATION FORM
Name Of Beneficiary:......
Address Of Beneficiary:................
Nationality:....................................................................................................
Country:................................State:..........sc.................City:...........................
Zip/Code:.................................Phone:............................Fax:.....................
Date Of Birth:............................Gender:...................
Marital Status:................Occupation:........................
AmountRequired.......................
Purpose For Loan: ............................
Loan Term/Duration:.................
Thanks for your understanding,
Rev murray ben
General Consultant,
ZENITH MICRO SOFT FINANCE LOAN FIRM.
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