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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Raman Abdul" <barr_abdulraman_100@hotmail.com>
Reply-To: barr_abdulraman2005@mail2lawyer.com
Date: Wed, 05 Oct 2005 17:48:31 +0000
Subject: RE: READ AND GET BACK TO ME
CHIEF (BARR) ABDUL RAMAN & ASSOCIATES
TEL: 234 - 803 - 730 - 4667
barr_abdulraman_2005@myway.com OR barr_abdulraman2005@mail2lawyer.com
Sir,
RE: READ AND GET BACK TO ME
With much sincerity of purpose, I write to oblige for your assistance,
I am BARRISTER ABDUL RAMAN, personal legal assistant to the late former
Military Head of State who died in 1998, immediately after the death of
the head of state, his eldest son Muhammed Abacha was arrested and put
in detention by the Obasanjo lead administration due to false
accusation against him and his late father.
Moreover, the present civilian government has sized all their known
assets,and even frozen all of their foreign bank accounts in
Switzerland, U.S.A and Britain and most recently, refer to this WEBSITE
www.punchng.com http://www.punchng.com of 10th January, 2005 pages 1
and 2 for an update of what has befallen the late General's family, and
most recently their plight has degenerated the more with this
development, please visit this website, the GUARDIAN NEWS PAPER of
MONDAY, AUGUST 1st, 2005, PAGE 3 www.ngrguardiannews.com
http://www.ngrguardiannews.com and WWW. INDEPENDENTNG of SUNDAY
SEPTEMBER 1st, 2005 PAGE 2, TITLED: SWITZERLAND REPATRITES $460 MILLION
ABACHA LOOT. You can also cross check with our embassy in your country,
the news is all our our national news papers.
However before the death of the HEAD OF STATE, he had saved ELEVEN
MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$11,800,000.00)
under my care for his personal use. I would have collected the money
long before this time, but I trusted nobody in Africa to assist and
help me to invest such amount of money without betrayal of trust. So I
have decided to seek for the assistance of a foreign individual or
company, who will be able to act as the original beneficiary to collect
this funds for our mutual benefit. Note that collection and payment
will be done via On - Line Banking or Bank to Bank Transfer.
I personally assure you that after assisting me in collecting this
money into your custody, the money will be shared equally with you for
your assistance, then I will invest half of the money in your country
based on your advice. This is a mutually beneficial transaction that
can be concluded in a couple of days. You may signify your interest by
emailing me at which I will provide further information.
Please your urgent reply is highly needed. Please be reminded again
that, the collection and payment of the money will be done via On -
Line Banking or Bank to Bank Transfer.
Thanks and God bless you
BARR. ABDUL RAMAN.
Anti-fraud resources: