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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: securetrust Fianace <securetrustfinance_global@yahoo.co.uk>
Date: Mon, 29 Jun 2009 02:17:15 +0000 (GMT)
Subject: Our ondolence
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"context": "VALUABLES IWith reference to you valuables dated 27th day of February 2006, with deposit code number GSC/576-45MP5633,depositors number GSC-Q576-PLG45 and Deposit certificte",
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SECURETRUST&FINANCE CO {UK} LIMITED
#62 GARRIC HOUSE,
CIRCULAR ROAD,DOUGLAS
ISLE OF MAN,1N99 1DZ,UK
Email-securetrustfinancr_global@yahoo.co.uk
29/06/09
SIR,
The entire staff of SECURE TRUST AND FINANCE CO UK LIMITED regret to hear the death of the worlds most famous and popular song writer and Megastar MR MICHAEL JACKSON.
We sympathise with the whole world and America and Americans in particular. And to those of our American numerous customer ,we ask God to feel you with an excellence spirit to bear the irrepairable lost.
We are still here to attend to all your requests as at when due. And for those of you that has your valuables,we want to use this medium to ask you to come up as preferences would be made.
God bless Securetrustfinance and God bless America and the world.
For SEURE TRUST AND FINACE CO {UK} LIMITED
Faithfully Yours,
---------------------------------
ARC EMMAR .A. LADIGAL
for: SECURETRUST&FINANCE CO {UK} LIMITED
(FOREIGN PROJECT MANAGER)
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