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: "james benson" <james_benson_1@hotmail.com>
Reply-To: frankf_2@yahoo.com
Date: Wed, 07 Sep 2005 14:16:38 +0000
Subject: CONFIDENTIAL BUSINESS PROPOSAL
Frank James
Senior accountant
Gulf Bank Nigeria Plc.,
44, Broad Street,
Lagos, Nigeria
Attn: Senior Accountant/CEO
CONFIDENTIAL BUSINESS PROPOSAL OF 25.3 MILLION U.S.
DOLLARS
I am Frank James the senior accountant of Gulf Bank Of
Nigeria Plc, the banker to the late head of state of
Nigeria who died on June 8th 1998 under mysterious
circumstance.
I got your contact through commercial department of
your country's embassy in my search for a reliable and
trustworthily person to handle this top-secret
transaction.
You must therefore keep this transaction a VERY TOP
SECRET.
THE SOURCE OF THE FUND
The late dictator General Sanni Abacha deposited the
sum of $825.3 million U.S. Dollars in his private
account means which I am the senior accountant,
but with serious conferment in me that I would never
reveal this to anybody apart from his wife Mrs. Maryam
Abacha, which he go as an over invoice from the
Ajaokuta Steel Mill the proposal largest steel Mill in
African continent.
The contact was awarded to a Russian firm, but after
his mysterious death, the new military government that
emerged then set-up a commission of enquiries
into all contacts awarded by the late dictator, but
could not complete their mission due to the emergence
of a democratic government headed by Chief Olusegun
Obasanjo as the president of the Federal Republic of
Nigeria, who vowed to continue with the predecessor
commitment by setting up commission of enquiries to
track down the account of the late dictator both in
Nigeria and overseas, through different ways by media
and other means.
In this cause I have declared $800 million United
states Dollars to the Federal Government of Nigeria as
the family have no knowledge of the total amount
deposited in my bank.
While I have transferred the balance of $25.3 million
U.S. Dollars to a subsidiary of Gulf Bank Plc. With
the knowledge of three senior officers of the bank.
But we cannot lay claims to this found due to our
position in the bank.
We therefore solicit your assistance in transferring
this amount to your private or company account, as
this transaction is risk free with our
involvement.
We thereby agreed to compensate you with 25% of the
total sum while 75% would be shared among us, the
officials. The said amount was transferred
to SECURITY VAULT & FINANCE COMPANY IN ABROAD through
diplomatic immunities granted to banks in Nigeria and
coded for security reasons to avoid a re-occurrence
of a past incident in London in which 1.6 Billion
Pounds Sterling belonging to the late dictator was
siezed.
If you have any positive response toward my proposal,
please contact me without delay on this private e-mail
address.( frankf_2@yahoo.com )
I look forward to your earliest response.
Frank James
Anti-fraud resources: