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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: "Prof. Sn Woode" <profsnwoode3@gmail.com>
Date: Mon, 5 May 2008 18:36:21 +0800
Subject: DEAR FRIEND
CONTRACT #: MAV/ACPC/FGN/MIN/009,
Swift Code: SCB/AGH/IRD,
A/C #329/606/101244/169/678
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/08
From the office of Prof. Sn Woode
Executive Director
,
Standard Chartered Bank (SCB)
Accra Ghana .
Re: Us$15Million 48hours Transfer immediately
Dear Friend.
I am Prof. Sn Woode the Executive Director of Standard Chartered Bank
(SCB)Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$15M) owed by the Government of Ghana to Foreign
contractors in
The past years.
In the process of these payments I discovered through investigation That my
predecessor moved out the above-mentioned sum outside but was unable to
conclude the transaction before he was removed out of office unaware and the
bank codes changed. The fund originated from the balance of over-invoiced
sum and Inflated government contracts of which the principal sum had been
paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified Bank Draft within 48hours in another way bank transfer of
perfection of your account coordinates. I have concluded all necessary
Arrangements for the Funds to an account. .Contacting you on this issue
became imperative to owing to the fact that the transfer cannot be affected
without a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change the ownership to your name No travel is
required, I will forward an account where my share will be further
transferred to, when the money reaches your bank. At the moment I can only
give information that are reasonably able to assist the transaction without
jeopardizing my person work or this transaction. Please send detail
information,
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.
Regards,
Prof. Sn Woode
Executive Director,
Standard Chartered Bank (SCB
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL
ADRESS ; prof.snwoode53@yahoo.com
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