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: <ajayim_usman13@yahoo.co.jp>
Date: Thu, 18 Sep 2008 06:02:05 +0900 (JST)
Subject: URGENT FROM DR FRANK YOUR GOOD FRIEND.
Safari [pty]. SA.
We will start the first transfer with three million [$3,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account,
The amount involved is (USD M) six million United States Dollars, only I want to first transfer three million $ 3,000.000 United States Dollar from this money into a safe foreigners account in abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because
this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P.
Seaman is a foreigner too, [and the money can only be approved into a foreign a/c
Please Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never,never let me down.
With my influence and the position in the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 20% of the total amount to you, 5%will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours faithfully,
Dr, Frank USMAN.
---------------------------------
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!
Anti-fraud resources: