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: mrsjenniferabeli@terra.com.mx
Date: Wed, 18 May 2005 10:01:20 -0700
Subject: Mutual
Dearest:Friend
I know this may comes to you as a surprise due to we do not know each other
before.
My Name is Mrs.Jennifer Abeli. a credit officer with the one of the leading
(Finance Trust House) here in Cotonou Republic Du Benin. In my department
i discovered an abandoned funds (USD 9 M) in an account that belongs to
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
You have to look into this wedsite, you wiil understand the holl story of
this plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as unclaimed
bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business
is occassioned by the fact that the customer was a foreigner and an Indigene
cannot stand as next of kin to a foreigner.
Your percentage will be declare to you as soon as you indicate your interest.
I will visit your country for disbursement according to the percentage indicated
.
Therefore, to enable the immediate move of this fund to you arranged,you
must apply first to the bank as relation or next of kin of the deceased
indicating.
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by fax or email the text
of the application .
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required arrangements
have been made for the movement of the money.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
Mr.Silas Sankoh.
Reply me on my private email: Mrs_jenniferabeli@yahoo.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: