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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)
Reply-To: richmondloanscompany@gmail.com
Date: Sun, 16 Nov 2008 05:23:44 -0800
Subject: LOAN OFFER!!!
ATTN:
Are you a businessman? Are you having an intention of investing into a
high profit business? But the capital needed to achieve that is
unavailable and you thinking of securing a loan. We can help you on that,
this is the richmond Loans And Savings int.
We offer loan at a low interest rate to applicants both for business
purpose or a personal use.
OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
We offer loans at a reduced interest rate(1%).we also render Collateral
And Non- Collateral Loans For Your Business Start up
You are required to get back to us with the following below:
*Full Names
*Contact Address(Residential)
*Contact Phone Numbers
*Loan Amount Required
*Proposed Loan Term
This would enable us compute your loan terms transaction.
=============================
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
===========================
If you need our services and assistance,
do contact us via email:
richmondloanscompany@gmail.com
for more details and procedures.
Thanks.
Rev Bradley Anthony
General Consultant
Richmond Trust Loan Firm
Tel:+234-805-993-7259
Anti-fraud resources: