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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: Dr Anthony Charlse <dranthonycharlse@yahoo.co.uk>
Reply-To: dr.anthony333@yahoo.co.uk
Date: Tue, 11 Mar 2008 14:34:09 +0000 (GMT)
Subject: Urgent/Please
Dear Friend
My Name is Dr Anthony Charlse from Harlesden, North West London, here in England. I work for Nat west Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $12.5million USA Dollars (Twelve million five hundred thousand Us Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality in here. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you
as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 10.5Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making.
All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. while we have made arrangements with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhance depositing the money into a bank in your country.
All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Contact Address.
Your urgent response will be highly anticipated and appreciated when you contact me.
Email: dr.anthony333@yahoo.co.uk
mobil: +447031899063
Best regards,
Dr Anthony Charlse
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Sent from Yahoo! Mail.
The World 's Favourite Email.
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Sent from Yahoo! Mail.
The World 's Favourite Email.
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