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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: (sent from abused email account)
Date: Tue, 18 Nov 2008 11:24:57 +0000 (GMT)
Subject: Thanks and God bless you !
Dear Friend ,
Â
I am Dr Bernard Huyghe.
Â
How are you today? Hope all is well with you and your family?
Â
You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from INDIA who financed the transaction to a logical conclusion.
Â
I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other .
But I want to inform you that I have successfully transferred the fund into my new partner's account in INDIA , who was eventually, capable of assisting me in this great venture.
Â
Due to all your effort, sincerity, courage and trust worthiness you showed during the course of the transaction,I want to compensate you and show my gratitude to you with the sum of $950,000.00.
Â
IÂ left a Certified International Bank Draft for you worth of ($950,000..00 ) cashable anywhere in the world with my secretary.
Â
My dear friend please do contact my secretary in Benin Republic, his name is
Â
MR MARK EZE, on his direct email address
( mrmarkeze50@yahoo.com  ) for the collection of your Certified Bank Draft.
Â
I have authorized him to deliver the Certified Bank Draft to you whenever you contact him reguesting for it.
At the moment, I'm very busy here INDIA because of the investment projects,which I and my new partner are having at hand.
Â
Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with my secretary MR MARK EZE's directives so that he will deliver the Certified Bank Draft to you without any delay or hitch.
Â
My secretary's email address once again:(Â mrmarkeze50@yahoo.com )
PHONE: 00 229 97 13 67 32
Â
Therefore, you should send to him your
Â
Full NameÂ
Â
Telephone Number
Â
Your Full Mailing Address , where you want him to send the Certified Bank Draft to.
Â
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Dr Bernard Huyghe
Â
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