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: engrdanladi@terra.com.mx
Date: Thu, 9 Dec 2004 11:15:33 -0800
Subject: MUTUAL ASSISTANCE
FROM: ENGR.DANLADI ABUBAKAR
DIRECTOR CONTRACT AWARD COMMITEE/FOREIGN BILLS
CONTRACT DEPARTMENT
NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC)
E-MAIL:danladi17@myway.com
DEAR FRIEND,
I AM SURE THAT MY LETTER WILL NOT COME AS AN EMBARRASMENT TO YOU,SINCE
I
HAVE NOT HAD ANY BUSINESS PROPOSAL WITH YOU. ALTHOUGH I DON'T KNOW YOU
BEFORE
BUT I BELIEVE THAT THIS BUSINESS OPPORTUNITY WILL BE THE BEST WAY FOR
US
TO KNOW. AS A MATTER OF FACT,THIS ADDRESS WAS GIVEN TO ME BY ONE OF MY
BUSINESS
FRIEND IN NIGERIA.THE PERSON HAVE STAYED IN YOUR COUNTRY FOR QUITE A
LONG
TIME AND HE STRONGLY RECOMMENDED THAT YOUR PERSON/COMPANY IS GOOD TO
STRIKE
A DEAL WITH US AND THAT IS WHY I AM WRITING YOU.
I AM THE CHEIF DIRECTOR OF THE CONTRACT AWARDING COMMITEE IN THE
NIGERIA
BIGEST ESTABLISHMENT-NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC). I AM
IN CHARGE OF FOREIGN BILLS AND PAYMENT IN THE CONTRACT DEPARTMENT.SO AS
A CHIEF DIRECTOR,I HAVE THE OPPORTUNITY TO DIVERT PAYMENT TO FOREIGN
ACCOUNTS.
THERE WERE SOME CONTRACTS AWARDED TO SOME FOREIGN FIRMS WHICH WAS
OVER-INVOCICED
BY US (IN THE COMMITTEE).ALTHOUGH THE ORIGINAL FIRMS THAT EXECUTED
THOSE
CONTRACT HAVE BEEN PAID THEIR FULL AMOUNT FOR THE CONTRACTS DONE. THE
BALANCE
OF THE OVER - INVOICED CONTRACTS WHICH IS USD$37.300.000,00 (THIRTY
SEVEN
MILLION -THREE HUNDRED THOUSAND UNITED STATE DOLLARS) IS STILL LYING
WITH
THE CENTRAL BANK OF NIGERIA(CBN)PENDING WHEN WE CAN FIND A TRUSTED
PARTNER
WHO IS OF GOOD REPUTATION TO TRANSFER THE FUND INTO HIS FORIEGN
ACCOUNT,THIS
IS BECUASE WE THE GOVERNMENT WORKER'S DOES NOT OPARATE FOREIGN ACCOUNT
ACCORDING
TO OUR CODE OF CONDUCT.
WE,THE OFFICIAL'S CONCERNED HAS DECIDED TO GIVE 30% OF THE FUND TO YOU
FOR
YOUR ASSISTANCE,10% FOR EXPENSES THAT MAYBE INCURED BY ANY PARTY TO THE
TRANSFER OF THE FUND AND 60% FOR ME AND MY COLLEAGUES.
NOTE HEREBY THAT FOR NOW WE SINCERELY WANT YOUR HELP IN THE AREA OF
INVESTMENT
OPPORTUNITIES IN YOUR COUNTRY SUCH AS IN RESEARCH, REAL ESTATE AND
PROPERTIES,
COMPUTERS AND OTHER VIABLE VENTURE THAT WILL BRING REAL RETURNS FOR OUR
INVESTMENT WORTH. PLEASE, CAN YOU HELP US BY RECEIVING THE FUNDS AS THE
BENEFICIARY? IF YES,WE ARE HEREBY REQUESTING YOU TO SEND YOUR COMPANY
OR
INDIVIDUAL BANK INFORMATION AS LISTED BELOW:
1. YOUR BANK NAME AND ADDRESS
2. YOUR BANK ACCOUNT NAME
3. YOUR BANK ACCOUNT NUMBER
4. YOUR CONTACT ADDRESS,PERSONAL PHONE AND FAX NUMBERS.
THIS IS TO ENABLE ME APPLY FOR THE RELEASE OF THE FUND.
PLEASE BE SO KIND TO INDICATE YOUR INTEREST BY RETURN EMAIL.
PLEASE REGARD THIS DEAL AS TOP SECRET FOR TOP GOVERNMENT OFFICIALS ARE
INVOLVED.
REGARDS.
ENGR.DANLADI ABUBAKAR
NB: Please send your reply to this alternative email address: Email:
danladi17@myway.com
___________________________________________________________________________
Con Terra MAIL obtienes 6MB de espacio además de bloqueo ANTISPAM
http://terramail.terra.com.mx/TerraMail/
Acceso a Internet 3 x 1, desde ¡$179 pesos al mes!
http://www.terra.com.mx/acceso/suscribete/
Encuentra los mejores productos y precios increibles!!
Aprovecha nuestra promoción a 12 pagos sin intereses con Banamex y Bancomer
http://www.decompras.com/
Anti-fraud resources: