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: William Kone <WILLIAMKONE01@zwallet.com>
Date: Mon, 24 Oct 2005 17:20:23 -0400
Subject: Urgent
Barrister william Kone
Cote D'Ivoire
Dear Friend,
It is my pleasure to present my greetings to you and best wishes also.
In a brief introduction, I am Barrister william Kone an Attorney at law. I have an interesting transaction to discuss with you ,maybe you will have
some interest to share in it,for I know that this transaction is of mutual benefit to both us.
Two mouths ago, I introduce a business proposal to one Mr. Albert Chez a foreigner,he accepted the proposal after which we jointly as partners, did a follow up on the transaction.After having a successful execution of this transaction to an advanced conclusion after all the effort we exhausted, my partner unfortunately lost his life as a result of a deathly illness-cardiac arrest.
This is my reason for contacting you now.
The transaction which I have bring to discuss with you is still the same which I was transacting with my partner before he died.
In details,I have a client who is late by name,Eng Steve Moore who I was his personal Attorney.He was employed as a consultant with shell petroleum development company here in Cote D'Ivoire.Consequently,my client made a (fixed) deposited on his account with Citi Express Banque(Citi express Bank) which accrues to about US$4.6m (Four Million, six hundred thousand united states Dollars only).
On 25th December 2003,my client with his entire family was an air crash victim as they were flying for their annual vacation holiday to their country. They were among those passangers on board,involved in Boe 727-type air plane crash belonging to African Transport Union (ATU). In
this fatal tragedy with this Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived.
Since then, i could not be able to contact any of my late client relatives.As his representing attorney, i have made several inquiries to the Embassy to locate any of my clients extended Relatives, but the effort resulted unsuccessful.
I then deem it comparatively necessary to contact my late partner to assist me claim the fund as the bank Citi Express Banque served me a notice that they will have the fund confiscated if I did not present my late client relative to claim the fund, in accordance with the banking rules that if any account stays dormant for over 3years it should be confiscated or declare unserviceable, because I do not want this to happen, that was how I presented Mr. Albert Chez (my late partner) on an agreement of sharing the fund in the ratio of 40% to him and 60% for me and as soon as the claim is successful I will meet him in his country for my due share.
I file in an application of claim with his data as the next of kin of my late client and submit it to the bank and it was granted I proceeded to the ministry of Justice and sworn in an affidavit and change of beneficiary on his behalf containing his datas making him legally fit as the relative and the real beneficiary of the fund ,every other legal documentation was successful and the bank after due process,the bank granted his application by approving him as the next of kin to my late client,proceed the transfer of the fund to their international corresponding bank in Europe (Name witheld)for now. for final release.
At this final stage, my partner lost his life leaving behind his only ten years old son,Jamie chez, at this point in time I am at the state of predicament,my partner is late, the fund transfered via a correspondent bank in his name for final payment is hanging at the Europe bank, no one to stand for it.
Hence I seek your consent to assist me conclude this transaction by acting in person of my late partner so that this fund will be paid to you.
I suggest we share in the ratio of 30% for you 45% for me while 15% for my late partner's son,then 10% to be set aside incase if there is any expenses.No risk is attached to this, however, with my position in the business as well as the information I will provide for you on how you can contact the bank to effect the transfer in your favour, will back you up.
Get back to me with your word's of sincerity that you will not sit on this fund when it finally gets to you, and I will give you all the necessary information to get the fund out as soon as possible, Note, As soon as you receive the fund I will be coming over to your country for the due share as I stated above mean while, provide the below information to me.
Your full name.
Phone/Fax number.
And a brief Profile of your self ie, age.
Best Regards.
Barrister William Kone
______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=WILLIAMKONE01
--
Anti-fraud resources: