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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: sunday <sundayeze5@yahoo.com>
Reply-To: G_T_B_2009@msn.com
Date: Wed, 11 Feb 2009 08:54:27 +0100
Subject: CONTACT THE GUARANTY TRUST BANK PLC
Dear Friend,
This is to inform you about my success in transfering your money into an
ATM master card to curtail the risk of carrying huge amount of money
arround Now contact ATM PAYMENT DEPARTMENT Mr Ebele M .John and their ema=
il
address is(G_T_B_2009@msn.com) ask them to send you the sum of One Millio=
n
Five Hundred Thousand us dollars ( $1.500.000) in an ATM MASTER CARD. Do
not hesitate to contact ATM payment department centre and also re-confirm
the following information as listed below:
1. Full Name
2. Address were you want them to send the ATM card
3. Phone number (private)
4. Your age and current occupation
5. Country Name and Code=20
Best Regards,
Barr.Leo Ikem=20
email address is(G_T_B_2009@msn.com)=20
CONTACT THE GUARANTY TRUST BANK PLC
Anti-fraud resources: