fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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: "proposa@terra.es" <proposa@terra.es>
Date: Tue, 22 May 2007 18:34:50 +0200 (MEST)
Subject: buissnes proposal urgent reply
FINANCIAL CENTRE LTD,
MANAGING DIRECTOR,
banko endolusa
108 mostles,madrid spain,
Dear Friend,
I am Mr. hery lopez , Managing Director banko endolusa Ltd, madrid
spain.
I am contacting you with respect to a portfolio amounting to
$35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United
States
Dollar) deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000
USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of
October
2006 with over 196% growth which amounted to a total of $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew Schneider, has since passed away without stating his next of
kin because he deposited the funds in our establishment at a point he
was
finalizing divorcing his wife and had no kids coupled with the fact
that
he was an orphan, this funds has since mature and the roll-over on the
funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty
Thousand United States Dollar) is still in my possession in my Bank
lifeless and unnoticed because there will never be a claim on the funds
and all material and immaterial documents and certificates relating to
the
funds is also in my possession.
According to the spanish Law regulating cases of this nature which is
also typical to other europen countries, at the expiration of 6(Six)
years,
such funds will revert to the ownership of the Government for financing
military operations, such as purchasing of arms and ammunitions for the
military. In order to avert this negative development, I will like to
seek
for your permission as a foreigner to stand as the next of kin to Mr.
Mathew Schneider so that the fruits of this old man's labor will not be
use for financing weapons which will further enhance the courses of war
in
the world in general.
The money will be paid into your account for us to share in the ratio
of
60% for me and 35% for you and the balance of 5% for will be
responsible
for the major /trivial expenses incurred in the course of the
transaction.
There is no risk at all as all the paperwork for this project will be
done
by my attorney and with my position as the credit officer guarantees
the
successful execution of this project. If you are interested, please
reply
immediately.
Upon your response on this ee-mail hbravo60@excite.com or contact
me on my tele phone +34638223052,
I shall then provide you with further information's
and modalities that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards,
Mr.hery lopez.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: