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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: "Mr Dave Maccollins"<distu@myway.com>
Reply-To: info2dave01@yahoo.co.uk
Date: Wed, 30 Jul 2008 02:28:56 -0400 (EDT)
Subject: MY REQUEST FOR PARTNERSHIP
From: Standard Life Investment International.#1 George Street , Edinburgh EH2 2LL ,London , United Kingdom .www.slinternational.ie RE: MY REQUEST FOR PARTNERSHIP I have a business preposition that made me contact you. Let me introduce myself to you. I am Mr.Dave maccollins. I presently work as the Chief Auditor, Standard Life Investment International, London . I personally found your profile very interesting based on reputations of your outstanding performance and I decided to contact you directly to solicit your assistance and Guidelines in making a business investment in your country. Nevertheless, as The Chief Auditor, Standard Life Investment International, I handle all our Investor's Direct Capital Investment Funds with the firm. I have personally made the sum of £37. 8Million GBP (Thirty Seven Million Eight Hundred Thousand British Pounds Sterling) which I wish to transfer into your country
safely within the Next few days. This transaction is legitimate and genuine. I am hereby looking for someone I can truly trust as my partner who will stand as an Investor which I will make you, in other to receive this payment as your Annual Investment Proceeds from Standard Life Investment International Marginal Capital Fund (SLIIMCF). From my personal discreet investigations I have made over these funds, there no risk is involved. All confirmable documents to back up the claim in your name genuinely as the rightful beneficiary to receive this funds into your country, will be made ready and available to you prior to your acceptance to this proposal. Meanwhile, I have worked out the modalities and technicalities whereby the funds will be transferred bits by bits via bank to bank into your country within the next few days safely without any hitches. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your
direct telephone numbers through email (info2dave01@yahoo.co.uk) for an initial confidential communication between us, to enable me provide you with further details. I wish for utmost confidentiality in handling this transaction. Awaiting your reply to proceed accordingly. Yours Sincerely,Mr. Dave MaccollinsChief Auditor.Standard Life Investment InternationalPrivate cell no: +447031999857
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