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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: Weah David <weah.david85@yahoo.co.in>
Date: Wed, 2 Jul 2008 19:25:35 +0100 (BST)
Subject: your assistance is needed
Dear Friend,
I contact you in such a surprising manner, but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us.
I am a citizen of sierra Leone My.Father Mr.Richard david before his death made a deposit of 35 million dollars and some Little quantity of diamond with a storage house in Europe.Before his death he was working with the government of my country and also he was a diamond dealer.
I am presently here in Ghana with the documents covering the deposit with the storage house in Europe.I have contacted the storage house in Europe about making the claims of the deposit, but the management of the storage house requested that i introduce my father foreign partner to them so that they can discuss with him because as at the time of the deposit my father made an agreement with them that the trunk box should only be released to his business partner after his death.
Now i want you to get in touch with the storage house as the foreign partner to my late father.If you are interested get back to me so that i can send you the documents and the contact of the storage house in Europe.
I will be expecting your urgent response.
Please get back to me through my email address weahdavid1@yahoo.co.uk
My regards to your family
weah david
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