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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: Peter Mensah <petermensah116@yahoo.com>
Reply-To: petermensah304@gmail.com
Date: Mon, 8 Dec 2008 04:58:12 -0800 (PST)
Subject: ACCOUNT PROVISION NEEDED
Dear Good Friend
I am Mr Peter Mensah a Regional Branch Manager, Continental Trust Bank
Ghana, West Africa=A0 CTB.I write you this letter in good faith and trust a=
nd expects you
to
keep it confidential. Also I hope you will not=A0 be embarrassed as why
I contacted you.I have that conviction to=A0 contact=A0 you hoping all
will work out perfectly well with your full co-operation.
I am in control of the sum of fifteen million united states dollars
($15,000,000),an excess profit=A0 made by our regional branch in the last t=
wo quarters of
the
year, 2006/2007. I have carefully placed the fund in an Escrow
Call
Deposit Accountant did not declare it to my head office, while
accounting for the end of the year=A0 fiscal profits.
Can I
really trust you to hold this money for me until I arrive your country
and pick it up myself and you deduct 30% of the total money as your
remuneration? If you accept my=A0 offer you can contact me immediately.
If you do not accept=A0=A0 you can forget that i contacted you? Equally, I =
will
need your help in investing the fund in your country.
I want
you to get me a good current account in your country where I can transfer
this money. I will discreetly give you all the information concerning
the account so that you can apply to our
Head Office for the transfer
of the money=A0 to your account.
You shouldn't be afraid, as it
will be just a smooth bank-to-bank transfer. There is practically no
danger=A0 as it is 100 percent risk free. I=A0 look forward to getting a po=
sitive response
from you.
Regards
Peter Mensah
=0A=0A=0A
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