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.
Fraud email example:
From: "frank woody" <frankwoody@msn.com>
Reply-To: frankwoody2005@yahoo.com.hk
Date: Fri, 23 Sep 2005 01:35:59 +0000
Subject: Awaiting your urgent reply.
BARCLAYS SECURITY SERVICE
(UK) LONDON
TELEPHONE: 44-704-0103810
Fax: 44-8701329555
#45-34 PASEN ST (UK) LONDON.
Attention: Please,
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.A benefactor has mandated me to get someone that
can assist her and her family in retrieving her package containing some
amount of money from a Diplomatic Corp in Europe.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.The amount was accrued from Diamond sales over a period of six
years and its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove the
source of the funds and authenticate the fact that the funds are clean and
has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money which is equivalent
to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars) and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe or canada on where you can be able to travel
and claim the fund and all
the information needed to claim the funds would be sent to you as soon
as you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction.
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
I await your response Urgently.
From Dr.Frank Woody
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally privileged.
If you are not the addressee, any disclosure,
reproduction, copying,distribution, or other
dissemination or use of this communication is strictly
prohibited.BARCLAYS SECURITY SERVICE
(UK) LONDON
TELEPHONE: 44-704-0103810
Fax: 44-8701329555
#45-34 PASEN ST (UK) LONDON.
Attention: Please,
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.A benefactor has mandated me to get someone that
can assist her and her family in retrieving her package containing some
amount of money from a Diplomatic Corp in Europe.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.The amount was accrued from Diamond sales over a period of six
years and its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove the
source of the funds and authenticate the fact that the funds are clean and
has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money which is equivalent
to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars) and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe or canada on where you can be able to travel
and claim the fund and all
the information needed to claim the funds would be sent to you as soon
as you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction.
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
I await your response Urgently.
From Dr.Frank Woody
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally privileged.
If you are not the addressee, any disclosure,
reproduction, copying,distribution, or other
dissemination or use of this communication is strictly
prohibited.BARCLAYS SECURITY SERVICE
(UK) LONDON
TELEPHONE: 44-704-0103810
Fax: 44-8701329555
#45-34 PASEN ST (UK) LONDON.
Attention: Please,
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.A benefactor has mandated me to get someone that
can assist her and her family in retrieving her package containing some
amount of money from a Diplomatic Corp in Europe.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.The amount was accrued from Diamond sales over a period of six
years and its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove the
source of the funds and authenticate the fact that the funds are clean and
has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money which is equivalent
to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars) and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe or canada on where you can be able to travel
and claim the fund and all
the information needed to claim the funds would be sent to you as soon
as you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction.
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
I await your response Urgently.
From Dr.Frank Woody
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally privileged.
If you are not the addressee, any disclosure,
reproduction, copying,distribution, or other
dissemination or use of this communication is strictly
prohibited.
Anti-fraud resources: