Crime Online

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It’s not often that German freemail companies get misused for 419 scam types of e-mails. The Africans don’t usually speak the language and as such they don’t find their way around the sites.

Non the less, this one is obviously doing the 419 scam and is quoting an African, Okeke Frank as the contact man.

Now Frank’s e-mail address is from the French language version of Hotmail. So you can see that they certainly look for alternatives for their e-mail accounts.

———- Forwarded message ———-
From:  <thomas.guettler@freenet.de>
Date: Tue, Aug 12, 2008 at 12:07 AM
Subject: Dear Friend,
To: thomas.guettler@freenet.de

Dear Friend,

I am very happy to inform you about my success in getting that fund. Now,I want you to contact my secretary on the information below.Okeke Frank,

Ask him to send to you the total sum of (USD$1.2Million) in a Cashier Draft, which I kept for your compensation.

So contact him immediately on his e-mail: (o.kfrank@hotmail.fr) and send him the below information toenable him deliver your cashier Draft to you.

NAME:…………………………AGE……………………
ADDRESS:…………………….OCCUPATION:…………
PHONE:……………………….COUNTRY:……………….
COMPANY:…………………..

Regards

Mr,Thomas Guettler

Tags: 419scam, Internet Fraud, Freenet.de

Tags: 419 scam, Africans, Cashier, Contact Man, Dear Friend, E Mail Address, Freemail Account, Freenet De, French Language Version, Hotmail Fr, Internet fraud, Lt, Mr Thomas, Nbsp, Occupation, Okeke

After more than 10 years following what African crooks are doing, I get to instantly recognise a 419 scam story when I see one. This is no different to any other scam e-mails doing the rounds, it just looks more believable.

Any business e-mail that comes from a freemail account is suspect. Even before you read it I recommend you trash it.

Anything that involves international transactions and African countries is more trouble than it’s worth. So my advice to you is to trash it, trash it, trash it ….

———- Forwarded message ———-
From: Fred Jonathan Trade Lead Agencies <fredjotradeleadsagencies012@yahoo.co.uk>
Date: Apr 26, 2008 4:23 AM
Subject: Contract Offer
To: stewart_agro@yahoo.com
Dear Friend,

Permit me to write this message to you. I request your reply if you are interested. The Government of Ghana through the Department of Interior requires Towels,Bedsheets,T-shirts and Sports/Industrial glove

Consequently, the Ministry is inviting reputable foreign companies to submit their tenders for the supply of the required quantity.

I am a registered agent with the Department and I will like to know whether you are interested to bid for the supplies to the Department.

Please contact me if you are interested and I will tell you the modalities to participate in the bid. I have strong relationship with some of the Contract Awarding Committee Members in the Department and if you are interested, my contacts in the Ministry will help us to win the contract.

You will give me 3% commision upon your receipt of payment from the Government for helping you win the contract.

The contract payment terms is 100% upfront payment through bank T/T payable before production and supplying while the delivery period is negotiable

Thanks for your kind understanding and waiting for your strong and positive response.

Best regards,

Fred Jonathan
Fred Jonathan Trade Leads Agencies
Ghana

Tags: 419 scam, African Countries, Committee Members, Contract Payment, Crooks, Dear Friend, Delivery Period, Department Of Interior, Doing The Rounds, E Mail, Freemail Account, Government Of Ghana, Industrial Glove, International Transactions, Mail Account, Modalities, Registered Agent, Trade Lead, Upfront Payment, Yahoo Co Uk