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: "CAROL PARKER" <mrsparker01@ig.com.br>
Date: Thu, 29 May 2008 17:11:14 +0200
Subject: ATTENTION
*Hello Dear,
I am Mrs. Carol Parker,a Chartered Portfolio Manager(CPM) with the External
Division of Nationwide Ich,one of the oldest Clearinghouse and a major
financial service provider in Europe. My primary duties are investment
counselling and Portfolio Investment management in the FDI sector, these
entails managing all sort of investment portfolios (such as stocks, bonds,
futures and future options etc) with a limited power of attorney to operate
clients accounts on the purpose of buying and selling of shares and other
investment purposes that will yield interest to capital without requiring
further client's approval for investment purposes.
*
*I am a British citizen who travels across Europe on a regular bases due to
the nature of my job, What I am about to disclose to you is highly
confidential and I trust that you will not betray the confidence I am
reposing on you.*
* *
* *
*In carrying out my duties as external investment manager, I handle all our
investors Direct Capital Funds and was able to confidentially extract 0.5%
from all Investment Returns Earned from several investors on the underlying
assets over a period of 3years. From this expertise arithmetic, I am able
to accumulate the sum £1.8M from the investor's EMCRP. The company annual
report has been duly concluded and profit/loss declared while clients are
much happier with the annual returns than the previous years under review. *
*I am here by asking you to come and stand as an investor to receive this
fund as annual Investment Proceeds from ABN AMRO EQUITIES UK LTD. *
* *
* *
*I assure you that all well made and successful bank directors and stock
brokers all over the world has participated in one time or the other in this
deduction racket and are still in it today, once clients are satisfied with
the annual earnings the deal is as good as being concluded. *
* *
* *
*I have nutured and protected this deal for the past three years and if I am
assured of your interest, honesty and capability, If we both agree on an
acceptable memorandum of understanding, I will open an On Line Investors
Account with Nationwide Ich UK using this accumulated Fund as initial
account deposit for investment and you can then withdraw the funds on line
with your computer system leaving only the minimum amount needed to keep the
account on.
My major reason for contacting you is that I have decided to move this Fund
at this time out of England and to my partner's country, where you will
receive it and keep it safe for me until I come over to meet with you there.
What I need is someone trustworthy to receive the money for me and I hope
you might fit that profile.
I have made all the arrangements and plans to enable me to move the money
from England to a country of my choice without hindrance. For your
assistance and help in receiving this money, you will benefit a reasonable
part of the total money as we may both agree.*
*Please help to clear this money it has been here for three years without
traces.
Should you be interested, please email me with your direct telephone number
for discussions of this deal in further details.
Yours faithfully,
Mrs. Carol Parker.*
* *
Anti-fraud resources: