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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: "Rowland Maistry [ MTN - Innovation Centre ]" <maistr_r@mtn.co.za>
Date: Thu, 12 Feb 2009 04:49:48 +0200
Subject: Please Mail Me Email : mrs.larisa0@gmail.com
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 20% as your commison/compansation for your active efforts and contribution to the success of this transaction.You can catch more of the story on this website: http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I
will provide further details and instructions. Please keep this
confidential as we cannot afford more political problems.
Please do send me your response as soon as possible via my personal Email : mrs.larisa0@gmail.com
Regards,
Larisa Sosnitskaya
Rowland Maistry [ MTN - Innovation Centre ] Mailing Desk
NOTE: This e-mail message is subject to the MTN Group disclaimer see http://www.mtn.co.za/SUPPORT/LEGAL/Pages/EmailDisclaimer.aspx
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