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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: johanah waziri <hanawason55@myway.com>
Date: Sun, 4 Jun 2006 08:07:15 -0700 (PDT)
Subject: PLEASE FOR YOUR URGENT ATTENTION
I have a new email address!You can now email me at: hanawason@yahoo.ca
Greetings to you,
This mail is not intended to cause any embarrassment in
whatever form to you but I must solicit your confidentiality. I
know a proposal of this magnitude will make anyone apprehensive
and worried, but I am assuring you that it is sent in good
faith and will be of mutual benefit
to us.
I am Dr Johanah Waziri a custodian of account of
Mr Phelps M. Dasne, A Foreigner, who used to work as an
International Consultant Engineer with Mekon Petroleum Company
in Nigeria.
At about 1.35pm on May 4 2002, Mr Dasne was involved in an
Air Crash, when the Nigerian Passenger Plane he boarded,
crashed into a densely populated suburb of the city of Kano in
Northern Nigeria, killing at least 148 people on board
including Mr Phelps M. Dasne and the Former Minister of Sport in
Nigeria, Late Ishaya Mark Aku.
For more substantiation about the aformentioned incident;
please browse through the underlisted Web Sites and see for
yourself:
http://www.dawodu.com/kanocrash02.htm
http://www.disasterrelief.org/Disasters/020506nigeriacrash
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
Subsequently, since then, I have made several inquiries to your
Embassy to locate any of Mr Dasne Nuclear or Extended
Relatives, which has also proved unsuccessful.
After these several unsuccessful attempts to locate any member
of his family, hence, I contacted you through a name Search on
the NET! I am contacting you to assist me to repatriate the
money left behind by Mr Dasne before they get
confiscated in the Bank Treasury or declared unserviceable by
the Bank, where this huge deposit were lodged, so that the
proceeds of this Account valued at $9.5 Million Dollars can be
paid into your Account.
My Bank where Mr Dasne had an Account valued at about
$9.5 Million Dollars has issued a NOTICE to provide the Next
Of Kin or have his Account confiscated within the next quarter.
Pragmatically, I have all the necessary legal documents that
can be used to back up any claim we may make anywhere. All I
require is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
Breach of the Law.
I am willing to share this money with you at the proportion of
65% to me and my colleagues, and 30% to you, while 5% should be for
expenses or
tax as your Government may require.
Please mail your Response and all other Correspondences to me
through my Confidential/Private email address :hanawason55@myway.com
to enable us discuss more in order
for me to update you more on the plans as to how we intend to
actualize this transaction most successfully.
Thanks for your anticipated cooperation.
Best regards,
Dr Johanah Waziri
- johanah waziri
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