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: ibrahimjamal@zipmail.com.br
Date: Tue, 1 Mar 2005 20:02:16 +0100
Subject: =?iso-8859-1?Q?=20=20Urgent=20assistance=20needed=2E?=
FROM DR IBRAHIM JAMAL
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT.
CREDIT BANK OF AFRICA,
BENIN REPUBLIC WEST AFRICA.
TEL:+229 42 92 61
Good Day
I am Dr Ibrahim Jamal the director in charge of auditing and accounting
section of credit bank cotonou benin republic in west Africa with due respect
and regard. I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank,my department came across
a very huge sum of money belonging to a deceased person who died on 26th
December 1998 on Airline Transafrik International with aircraft Lockheed
L-100-30 at location Vila Nova,Angola with registration number S9-CAO while
travelling with his entire family of his wife, 2 children and a maid on
a festive visit to Angola.and since his untimely death the funds has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development. Although personally,i keep this information secret within myself
and partners to enable the whole plans and idea be Profitable and successful
during the time of execution.The said amount was usd9.5M(Nine million Five
Hundred Thousand united states dollars).
As it may interest you to know,i got your impressive information through
my good friends who works with chamber of commerce on foreign business relations
here in Cotonou-Benin.It is him who recommended your person to me to be
viable and capable to champion a business of such magnitude without any
problem.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased,get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit yourself to this great
business opportunity. In fact i could have done this deal alone but because
of my position in this country as a civil servant,we are not allowed to
operate a foreign account and would eventually raise an eye brow on my side
during the time of transfer because i work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request
as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own
designated bank account.
May i at this point emphasize that this transaction is 100% risk free as
i have made arrangements for a successful arrangement as an insider of the
bank before contacting you.On smooth conclusion of this transaction,you
will be entitled to 30% of the total sum as gratification,while 10% will
be set aside to take care of expenses that may arise during the time of
transfer and also telephone bills,my travel ticket to come over to your
country for the sharing of the fund while 60% will be for me and my partners.
Please,you have been adviced to keep this a top secret as we are still in
service and intend to retire from service after we conclude this deal with
you. I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask us to come down to your country
for subsequent sharing of the fund according to percentages previously indicated
and further investment,either in your country or any country you advice
us to invest in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.i suggest you get back to me as soon as
possible or you contact me on my private line 229 42 92 61 stating your
wish in this deal.
Yours Faithfully,
Dr Ibrahim Jamal.
TEL:+229 42 92 61
------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br
Anti-fraud resources: