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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Halifax Finance Plc <blackbailey@stofanet.dk>
Reply-To: Halifax Finance Plc <halifaxfinanceplc@gmail.com>
Date: Sat, 31 May 2008 03:02:08 +0200
Subject: Loan Offer Apply Now And Get Financial Help
H.F.P(Halifax Finance Plc)
E-mail Address: halifaxfinanceplc@gmail.com
Good Day,
I am a private investor i give out unsecured guarantee
loans to Business Men and women who are into Business
transaction, automobile purchase, house purchase loan
and other personal loans E.T.C . we give out long term
loan for five to fifty years maximum with 4% interest
rate in this you can as well tell us the amount you
need so that we will send to you the terms and
condition that is if you are really interested in
getting a loan from us, Loans are given out in Great
British Pounds and United States Dollar the maximum I
give is 20,000,000 both in pounds and $USD and the
minimum 5,000 pounds and USD$.
APPLICATION DETAILS
Full Names:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
For more informations send your application to
halifaxfinanceplc@gmail.com
Mr.Clark Duggan
Financial Controller/Operations Manager
Anti-fraud resources: