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: ": Mrs. Susan Shabangu" <shabagu_7ae@myway.com> (may be fake)
Reply-To: wifeoflate_shabagu@myway.com
Date: Mon, 26 Sep 2005 14:06:37 +0400
Subject: I NEEDED YOUR ASISST
Minerals & Energy South Africa
From: Mrs. Susan Shabangu. Greetings to you, With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals and Energy of The Republic of South Africa for seven years running. give you a general overview of the situation. When!
I was sworn in as Deputy Minister of Minerals and Energy in 1996, with my influence, my husband Mr. Ndelebe Shabangu a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husband's business which was very vast and successful. My beloved husband died as a result of the recent bomb blast in london{uk} while on an official trip to the london in july{6th} 2005.When my husband died, I was contacted as next of kin by his bank in Europe to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. At that time, my children and I did not have an idea where the Certificate might be. We then instructed the bank to continue holding the safety deposit until further instructions from me. While preparing for the funeral ceremony of my beloved husband, I was going through his library collection and to !
my astonishment I discovered a Certificate of Deposit for the safety deposit with this bank, and other documents relating to the safety deposit in a book. The safety deposit which is a trunk, is stocked with hard currency (US Dollars)totalling $18,500,000 which was generated from cash payments from his business associates in the diamond trade. Though I knew my late husband was in the diamond business, I did not have the knowledge that he moved funds in cash. This came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as profitable ventures, as any member of my family cannot hold such a huge amount in our name due to my political status, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the!
funds from the Bank. Though I believe this transaction should be based on mutuality, my family's interest will be protected by a family associate, who is a diplomat. He is now aware of the safety deposit{certificate of deposit}, and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you. The part of services the diplomat is required to render is to assist you in claiming the consignments from the terminal of the Bank in europe and to set up a transit domiciliary account in your name of the prime bank he has contacts to carry out the exercise through the back door. The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 15 %($2,775,000) of the funds. I thank you in advance as we anticipate your assistance in enabling us ach!
ieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax. This is why I have communicated with you,please all your corespondence should be forwarded to my private email address(wifeoflate_shabagu@myway.com) otherwise i might not be able to read your mail and I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us.This will enable us make alternative plans, in the event of non-interest on your part.
With warm regards,
MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy South Africa
Anti-fraud resources: