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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: Seran Williams <seran2026@yahoo.com>
Reply-To: seran2022@tiscali.cz
Date: Mon, 1 Sep 2008 08:24:05 -0700 (PDT)
Subject: FROM:MR. SERAN WILLIAMS
Good Day
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from search search while I was searching for a foreign partner. I assured of your capability and reliability to
champion this business opportunity when I prayed to God about you.
I am a Manager to Dr Yaser Taymullah Muwaffaq, ($10.2Million Dollars) belong to late Dr. Yasser Taymullah Muwaffaq. FROM Saudi Arabia. Who died along with his entire family in the Egyptians plane crash on 6th January 2004, The money was deposited in metal box in one security company here in Abidjan , No I don't know any of his family and I have
document cover this fund with me . I am now seeking for your assistance to make the money transfer to you. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this
letter. Please indicate your willingness by sending the below information for more Clarification and easy communication.for more detail email me at seran01@tiscali.cz
YOUR FULL NAME....................
OCCUPATION............................
CONTACT ADDRESS.................
AGE..........................................
MARITAL STATUS......................
PHONE NUMBER......................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR. SERAN WILLIAMS
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