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: ANDERSSON PETERS <anderssonpeters@email.com>
Reply-To: anderssonpeters@netscape.net
Date: Tue, 11 Oct 2005 16:29:43 +0200
Subject: GOOD LIFE DECISION
Xinhua Finance
Global Headquarters
2003-5 Vicwood Plaza
199 Des Voeux Road Central
Hong Kong
Tel: + 852-3017-2354
Fax: + 852-3017-2354
www.xfn.com
Dearest: Friend,
My Name is Mr.Andersson Peters. a credit officer with one of the leading (Finance Trust House) here in Hong Kong, China. In my department i discovered an abandoned funds(USD 32 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.
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 or worker here 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 finance house 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.Andersson Peters.
Reply me through my private E-mail: anderssonpeters098@zensearch.com or
you fax to my direct desk fax number above.
Anti-fraud resources: