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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: Asistance.Department@ymail.com
Date: Fri, 18 Jul 2008 00:18:47 -0900
Subject: LOAN APPLICATON FORM FILL ANG RETURN BACK
Central Processing Office,
NortonHouse,Mansfield Road,
Rotherham,South Yorkshire.
S60 2EB.United Kingdom.
Tel:+44-703-195-3885
We are a certified bank, offering loan to people who are in need of
loan,Debt Consolidation, Business or Personal with 3% loan interest rate?
We consider Your case irrespective of your bad credit history.
All kinds of loans are accessible, only what you have to do is to fill-in
the required details below and the loan will be in your account in less
than 48-hours, justthat easy.
If you are interested in obtaining a GUARANTEED cash loan from$3,000(Three
Thousand Dollars) to $3,000,000(Three Million Dollars)with GUARANTEED
APPROVAL with no pre-paypenalties. The faster you reply, the faster you
receive that much needed Cash.
Fill out the details below: Full
Name:........................
Contact Address:..................
State/province:...................
Marital status:................
Spouse/significant other:.............
Mobile/cellular:....................
Amount Needed as Loan:............
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................
***********************************************
Contact us now for your urgent loan
via,**Email:Asistance.Department@ymail.com**
Asistance Department
(On-Line Co-ordinator)
The Microfinance Bank Loans Investment .
PlcUnited Kingdom.
NB: All response should be mail
to:***Asistance.Department@ymail.com***
Copyright © 1996-2008 Microfinance Bank ® All rights reserved.Terms of
Service - Copyright/Loan Policy. . ............
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