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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: "warda" <warda@stu.beloit.edu>
Reply-To: marceledward1@rediffmail.com
Date: Wed, 23 Jul 2008 12:45:37 -0500
Subject: Business Partnership
Dear Sir / Madam,
It's my pleasure to present my proposal for a joint
venture arrangement, I know my mail will comes to you as a
surprise ,because you donât know me and have never met
me
before, but I strongly believe that with Trust and
understanding we can establish a mutual partnership
relationship.
The reason Ii contacted you is for your support and
corporation in a business deal that needs the
participation of a Non UK Resident.
For your information I hold a very strategic position in
an investment bank in UK I have information that can be used
to transfer a huge
amount of money from a dormant marginal interest account.
But the transfer must be made to an offshore account.
Due to the nature and the mandate on the Instructional
Payment Order I need a non UK resident who can be my
partner me to complete this deal.
.Ultimately the funds will be used for investments (Hotels
and Real Estates) in your country.
In respect of the above proposition to you, if you are
really interested to work with me, I will immensely
compensate you with 20% percent of the proceeds.
For more update information about the proposed
transaction, please feel free to contact me on my email
address or my direct telephone +353871218656
Remain bless while expecting your prompt reply soonest.
Email:marceledward1@rediffmail.com
Marcel Edward
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