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: Qin Wang <qinwang1@personal.ro>
Reply-To: qin_wang30@yahoo.com.hk
Date: Fri, 4 Mar 2005 19:23:14 +0200
Subject: please reply
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd.I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client General. Ibrahim Moussa who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still
no response came from him. We later find out that the General and his
family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Ibrahim
Moussa did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank.
So, Twenty millions Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the to the laws of my country at the
expiration three years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Gen. Ibrahim Moussa so that you will be
able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Gen.Ibrahim Moussa,all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job.After you have been made the next of kin,the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds to
an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me, 25% for you and
5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax
numbers for easy communication, you can write me via my confidential box
and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Please send your responce to my confidential email
box:qin_wang33@yahoo.com.hk
Kind Regards,
Wang Qin.
_________________________________
Doar 3,999 lei/absorbant? http://www.always.ro/duoaction.html
--
Anti-fraud resources: