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: williams <williams@djmillenium.com>
Reply-To: williams_tundess@yahoo.co.in
Date: Tue, 22 Feb 2005 13:17:51 +0000
Subject: Williams Tunde(Banker)
From the Desk of:
Mr Williams Tunde
Lagos Nigeria.
Dear Sir,
With great pleasure I,Mr. Williams Tunde, Manager of a Bank (name
upheld) is writing you in respect of a foreign customer an Oil
consultant/contractor with the Nigerian National Petroleum Corporation,
Engr. Nam Hyewon made a numbered time (Fixed) Deposit for twelve
calendar months valued at US$25,000,000.00 (Twenty-five 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 Nigerian National Petroleum
Corporation that Engr.Nam Hyewon died in Korean Air Flight 801, which
crashed in Guam on August 1997 with other passengers onboard. I
therefore made further investigation and discovered that Engr. Nam Hyewon died
without making a WILL, and all attempts to trace his next of kin was
fruitless. Also,he did not declare any next of kin or relations in all
his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$25,000,000.00 is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end of each year.
Since the demise of this our customer, I have personally watched the
account with keen interest to see the next of kin but all has proved
abortive as no one has come to claim his FIXED DEPOSIT fund of
USD.$25million, [Twenty five million United States Dollars] which has
been with my branch for a very long time. Since his death, none of his
next-of-kin or relations has come forward to lay claims for this money
as the heir.
A member of our government trade delegation to your country gave your
impeccable profile to me. Hence I have decided to seek your
co-operation in this business deal due to the sensitivity of this transaction. It
may interest you to know that I am only contacting you as a foreigner
because this money cannot be approved to a local Bank account here, but
can only be approved to a foreigner with an account since the money is
in US Dollars. I have decided as a matter of urgency upon this discovery
now seek your permission to have you stand as next of kin to the
deceased Engr. Nam Hyewon as No one has ever come forward to claim
this
fund. In accordance to Nigerian Law, fund deposited for a long period of time
without claim will be reverted to the Nigerian Government treasury if
nobody applies to claim this fund after a long period of time. I want
you to co-operate with me so that the fruits of this man's labour will
not get into the hands of some unsrupulous corrupt government officials
if NOT CLAIMED now. I have secured from the probate an Order of Madamus
to locate any of deceased beneficiaries. Hence I am contacting you with
this proposal.
This is simple, I will like you to provide immediately your full names
and address,Date of Birth,Occupation,Tel & Fax Numbers so that the
Attorney will prepare the necessary documents and affidavits which will
put you in place as the next of kin. We shall employ the services of
two Attorneys for drafting and notorization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favour
for the transfer. The Bank cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. I have almost resolved to
finalize this transaction with some money to secure documents in your name as
the bonafide beneficiary of this fund $25m which guarantees our safety and
successful transfer. With the above suggestion, It is reliable,safe and
quick for transfer process.
At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10m of the total money while I will
have 55% that is USD$13.750m and 5% that is USD$1.250m for
communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.
Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you 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 with
you as the beneficiary to this fund. Your percentage will also be a source
of upliftment.You have absolutely nothing to LOSE in assisting me instead,
you have so much to GAIN. Be rest assured that this transaction would
be most profitable for both of us.
I will appreciate your early reply for commencement of business.
Contact me for acknowledgement by E-mail and whereby you are not
interested, please indicate in your reply so that I can seek for the
assistance of someone else.
Thanks for your expected co-operation and treat ASAP as your utmost
Trust,Honesty and Confidentiality will be highly appreciated in this
business deal transaction.
Thanks with great regards.
Williams Tunde
Anti-fraud resources: