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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: (sent from abused email account)
Date: Sun, 19 Oct 2008 15:25:05 -0700
Subject: EXECUTIVE PLACEMENT
Dear Friend,
This is a Management Placement on behalf of Mr. Peter Leslie
Ambrosy.
Mr. Peter Leslie Ambrosy is looking for an experienced
business person/company that can profitably invest monies in
excess of Thirty Million US Dollars outside Hong Kong . The
sum will be paid from Industrial and Commercial Bank of
China .
Visit our bank website at
http://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Bill Pang
Assistant General Manager,
Industrial & Commercial Bank of China ( Asia ) Limited
33/F, THE ICBC Tower , 3 Garden Road , Central Hong Kong .
Direct Tel No: + (852) 8222 9007
Fax No:+ (852) 301 65726
Email: pang.icbcasia@yahoo.com.hk
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong .
Mr. Peter Leslie Ambrosy is willing to pay 10% for your role
as the beneficiary partner to the funds. Also, a subsequent
10% "Management Commission" will be paid for your advised
investment services.
If you prefer to be re-contacted for more express
information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
Be advised to visit the following links to be better
acquainted with Mr. Peter Leslie Ambrosy?s current profile
and personality.
http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html
http://www.abc.net.au/news/stories/2008/02/22/2169923.htm
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click=
We expect your correspondence and our response will be
swift.
Signed:
Ms. Cheung Pui Ling Cathy.
Company Secretary
Industrial & Commercial Bank of China ( Asia ) Limited
33/F, THE ICBC Tower
3 Garden Road , Central Hong Kong .
E-mail: cheung.investment@hotmail.com
Anti-fraud resources: