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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: Ken Maxwell <mr_ken8@msn.com>
Reply-To: <sitegod@myway.com>
Date: Sat, 16 Aug 2008 11:25:13 +0000
Subject: From Ken Maxwell
Good Day,
I am an investment consultant working with Anglo Irish Bank at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do business. During one of our peroidic auditing I discorved a dormant accounts with holding balance of £25,000,000 (Twenty-Five Million British Pounds) this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website; and I look forward to hearing from you as soon as possible,as well on replying send me the followings.
Bank name:..............
Bank address:............
Account number:..........
Swift code:...........
Accont name:..........
Your Name:...........
Your Telephone& Fax No:..............for easy communication.
I am waiting to hear from you including the A/c information so that I will start processing the transfer of the funds to your account accordingly.
Yours,
Mr.Ken Maxwell.
Chief investment Consultant,
Anglo Irish Bank,
Dover House Whitehall, London. SW1A 2AU
http://www.angloirishbank.co.uk
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