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: Manpo Kaho. <ericmanpo@aim.com>
Date: Fri, 24 Nov 2006 15:59:47 +0100
Subject: Greetings,
Greetings,
Dear Sir
Please may I use this medium to introduce myself to you? I am a Sierra-Leonean nationality, my name is
Manpo Kaho the son of Late Prof. Joseph Ibrahim Kaho, my father has a Diamond and Mining
Corporation in Sierra-Leone before the war finally broke out.
Since then things have never been the same and presently, I am seeking refugee with my only sister Mss
Jeanny Kaho here in Nederland. I pray that my decision to contact you will be given a genuine approval
considering the facts that we have not known each other before.
Before my father was killed he deposited some huge amount of money in Nederland with a security
company in save box which was deposited as described to be containing Precious Items and Personal
Effect. My father intentionally registered it with this code because of hijackers and not to raise eyebrows,
he only disclose it to me that it is money.
As stated in my father's WILL, the money deposited is about thirty million dollars (USD$
30.000.000.DOLLARS), including GOLD and DIAMOND, the Gold and the Diamond worth about
USD10,000,000.00. I have worked out arrangements to get this box containing the fund to be taken out
of security company.
I need your assistance to receive the box in your country because my father stated in his
WILL that I should not tamper with this money here for security reasons, immediately the boxes arrived in
your country, you will meet the diplomatic officials and they will deliver the boxes to you.
All the documents covering the legality of the money will be sent to you following with a change of
ownership agreement from my father's name to your name as already been arranged with my attorney. As
you can understand, presently we are seeking asylum under Nederland government, we have been able
to work out the strategy to move this box out from security company Nederland under legitimate
arrangement.
When the boxes get over to your country you will receive it as our trustee and beneficiary. I and my sister
have worked out 25percent of the amount for you and your family, 5percent kept aside for any expenses
you may insure during the process and the remaining 70%percent is what I and my sister will invest and
live with.
I want you to assured me of your reliability and trustworthy concerning this business, I will be very grateful
if only you can help me out of this transaction of the whole thing. Because I want this cash to be moved
to overseas for investment, on investment we will still rely on you as
a business expertise to recommend a viable business that will be profitable in future.
Do e-mail me as soon as you receive this letter for any further information that you need to know. Kindly
send me your private phone and fax number to enable me sends you the legal document that is covering
the boxes. We are counting on you and looking forward to hearing from you. Thanks and God be with
you.
k_manpo2004@myway.com
Yours faithfully,
Manpo Kaho.
Anti-fraud resources: