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.
Fraud email example:
From: "David Clovis (Esq)" <davclo1@WALLA.COM> (may be fake)
Reply-To: davclo@zwallet.com
Date: Mon, 1 Nov 2004 13:34:30 +0000
Subject: Deal
David Clovis (Esq.)
Rue Portin X Blaize Diagne
St. Louis Senegal
Email:davclo@zwallet.com
Attention: The President/CEO.
I am barrister David Clovis (Esq.), an English speaking Senegalese Solicitor &
Financial Attorney/ Consultant. I was the personal attorney to late Daniel
Thorp who was an expatriate mining consultant/contractor with Teaser Petroleum
Corporation in St Louis-Senegal. Mr. Daniel Thorp here-in-after referred as my
client was also a Diamond/Gold Merchant.
Mr. Daniel Thorp made a numbered time (Fixed) deposit for US$12,500,000.00
(Twelve Million Five Hundred Thousand US Dollars Only) in a bank in Dakar,
capital of Senegal with standing statement/agreement with the bank that all
correspondences in respect to the fixed deposit contract must be sent to him
through my humble chambers. Upon maturity, the routine notification was sent
to me whom I dispatched to his forwarding address as usual without no reply.
After a month, I sent a reminder which I received from the bank without any
reply again. Finally, I discovered from my client's contract employers- Teaser
Petroleum Corporation that he died among many others in the Kenya Airways
flight of 31st January, 2000 that crashed into the Atlantic Ocean in Abidjan,
Cote D'Ivoire. On further investigations, I found out that he died without
making any WILL and all attempts to trace his next of kin was fruitless. I
also discovered that Mr. Daniel Thorp did not declare any kin or relations in
all his official documents, including his fixed deposit contract with the bank
in Dakar-Senegal.
I am contacting you based on the official letter I just received from his
bankers reminding me that Senegalese law states that at the expiration of 5
(five) years the money will revert to the ownership of the Senegalese
Government if I do not confirm the next of kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr. Daniel Thorp so that the fruits of this old man's
labor will not go into the hands of some corrupt government officials. Note
that this transaction is simple and risk free because I will provide expert
legal services that will guarantee the successful execution of this deal. I
wish to point out that after the claims, I would want 20% of this money to be
shared among charity organizations, while the remaining 80% is shared equally
between us. Most importantly, I would also require your assistance towards
investing my share in your country or anywhere as you may advice. If you are
interested, please contact me via my email address:davclo@zwallet.com
Upon your response, I shall provide you with more details and how we shall
proceed with the claims. I expect you to observe utmost confidentiality and be
rest assured that this transaction would be profitable for both of us.
Awaiting your urgent reply via my email.
Thanks & Regards
Barrister David Clovis (Esq.)
Anti-fraud resources: