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_billy44@zipmail.com.br
Date: Sat, 12 Feb 2005 02:12:00 -0800
Subject: =?iso-8859-1?Q?next=20of=20kin?=
MR. David Billy,
Branch Manager of
National Bank of Abu Dhabi
Dubai United Arab Emirate (U.A.E)
Dear Sir
I am MR. David Billy,
Branch Manager National Bank of Abu Dhabi), I
have urgent and very confidential business proposition for you. A British
Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond
Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued
at US$12,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract
employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane
crash along with his wife Mr. and Mrs. Thomas Stone & Willa Dean Stone in
Egypt Air Flight 990, 1999 air crash (for more information about this crash
and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Since we got this information about his death and on further investigation,
I found out that he died without making a WILL, and all attempts to trace
his next of kin was fruitless. I therefore made further investigation and
discovered that Mr. Thomas Stone did not declare any kin or relations in
all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it. According to Laws of United Arab
Emirates , at the expiration of 7 (seven) years, the money will revert to
the ownership of the ( U.A.E ) Government if nobody applies 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. Raymond Beck so that the fruits of this old
man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ the services
of an attorney for drafting and notarization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for
the transfer. A bank account in any part of the world that you will provide
will then facilitate the transfer of this money to you as the beneficiary/next
of kin.
The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email address
above.
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me
your confidential telephone and fax numbers for easy communication. Please
observe utmost confidentiality, and rest assured that this transaction would
be most profitable for both of us because I shall require your assistance
to invest my share in your country.
Awaiting your urgent reply via my confidential email address.
Regards.
MR. David Billy,
------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br
Anti-fraud resources: