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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: "revthomass14 Gazeta.pl" <revthomass14@gazeta.pl>
Date: Tue, 1 Jul 2008 21:33:12 +0200
Subject: Contact: Mr. Isaac. For your Bank Draft
* Hello My Dear Friend
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction I know you might not remember me because it has be a
long time. Well, I just want to use this medium to thank you very much for
your earlier assistance to help me in receiving the funds, without any
positive outcome.
I am obliged to inform you that I have succeeded in moved the funds with
the help of a new partner from India Mr. Kumar Raji. Everything was
perfectly done because we strike a deal with one of the Lady Accountant who
works with the Federal Ministry of Financ(FMF),and she rendered a tremendous
help to us. **Due to your effort,sincerity,courage and trust worthiness You
showed during the course of the transaction. I have left a certified Bank
Draft. for you worth of $1,100, 000.00 (One Million One Hundred Thousand
UNited State Dollars) cashable anywhere/Bank in the world. *
**
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Contact Mr Ekeh Isaac for the delivery of the Bank draft to you, as i left
instruction with him that as soon as you contact him with your mailing
details he should mail the draft to you.
Contact: Ekeh M. Isaac .
Account Officer, Continental Trust Bank,
Cotonou, Benin Republic,
Tel: +229-98110781
email address: ekehisaac@sify.com*
**
*Therefore, you should send him your full Name and telephone number/your
correct Postal address/contact address where you want him to send the Bank
Draft to you. Thanks and God bless you and your family. Hoping to hear from
you as soon as you cash your Bank Draft. *
**** *
Remained blessed in Jesus name
Rev: Thomas James Jr
*
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