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: "Mrs benita keita" <benita_keita01@yahoo.co.in> (may be fake)
Date: Mon, 10 Oct 2005 14:28:16 +0200
Subject: hello
Mrs benita keita
Address : United Nations Refugee , rue 30 dakar
senegal
Email :benita_keita01@yahoo.co.in
Dear Sir,
Compliment of the day, I know you may be suprise to
receive my email,
after going through your profile we
decided to unfold our investment plan to you of which
we are convince as
to seek for your assistance and help, I am Mrs benita
keita 58yrs old the wife of
late Dr. rachidi guei , My husband was the former
chairman of
Democratic Peoples Party in Republic of Ivory Coast
located in West Africa. He
was assasinated in a coup plot by late President
General Robert Guei
which leads to the current civil war in my country.
Before his death he
was able to confirm to me of an existence safe deposit
which he had
deposit and declared valued of $10m
Ten Million US Dollars) in a finance and security vault
through a
diplomatic channell in dakar senegal
Presently I have just arrived here in dakar along with
my elder son
Mr.John keita and we have been granted asylum under
the protection
of United Nation High Commission for refugee due the
continue problem
with the Ivorian Government. we have certisfied the
existence of the fund
in the finance and security vault with all the appropate
documents of
the fund in our position as the beneficiary of the fund.
We have also
concluded every arrangement with the diplomat for the
romoval of the box
from the security vault so that we can transfer the fund
out of
dakar for investment purpose to your country because
due to our current
status as a political refugee we are limited to handle
such huge amount of
cash as we are prohibited from operating a bank
account due to our
status as refugee.
For the above reason we have decided to seek for an
assistance and help
from you as a foreign partner to enable us reach a
contract joint
venture partnership agreement to transfer and invest
the fund in a
profitable business orientation in your country under
long time joint venture
partnership to enable us entrust the investment in your
care and
management as soon as it is cleared from the finance
and security vault here.
(1) I will offer a 15% reasonable percentage from the
total fund as a
reward for all your help in transferring of the fund to
your Bank
account in your country
(2) I will map out 3% of the total fund to meet up any
expences made by
both parties during the transaction
(3) To enable us relocate and settle in your country as
soon as the
fund is successfully transferred to your country.
(4) To reach a long term partnership agreement to entrust the
investment in your management.
Kindly regard my contact to you through email as our only althernative
for the security of the transaction and for further information and
proceedures.
I will be expecting your soonest reply as soon as possible.
Yours Sincerely
Mrs benita keita
Anti-fraud resources: