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: "Michael Ubah" <mu543xx3@msn.com>
Reply-To: xxx123ubah@socamail.com
Date: Wed, 19 Oct 2005 04:41:51 +0000
Subject: From Michael
Dear,
I wish to intimate you with understanding. This proposal in my capacity as
One of the Accountant in full agreement with the Auditor-General of this
Ministry, Nigerian National Petroleum Corporations (NNPC) and The Archives
Director to the Payment confirmation Unit of the Presidency.
We scruintinised all records and the Archives records of awarded and
executed contracts of this company (NNPC) during the last military regime of
Abdusalami Abubarka, The President and last Military Head of State and
Commander in Chief of the Arm Forces Of The Federal Republic Of Nigeria.
Under Chief Obasanjo’s second term inception of democracy in Nigeria and
carefully uncover a whooping sum USD $28.5m (Twenty Eight Million Five
Hundred Thousand United States Dollars Only) which we want to transfer to
your account as the beneficiary if given the opportunity to work as partners
in this project.
The money $28.5m has been approved for payment by this Ministry NNPC, the
Federal Ministry of Finance (endorsed and Cleared by the Accountant General
of the Federation and Mister for Finance) to be paid by the Central bank of
Nigeria via any of there corresponding banks. Under contract number,
NNPC/FGN/FMF/CBN-X2J-2004/B2517/2005 to your account.
As top civil servants, we are not allowed to operate foreign bank accounts
hence our decision to use your account in full trust and confidence to
transfer this money outside Nigeria. I have accepted you as our foreign
partner and will regularize and update the approvals to reflect to you as
true beneficiary of the contract sum USD$28.5m. Note that with World class
awareness today, I do not want you to see this mail as one of the spam mails
that has come your way in relative manner and do not use this against me if
it does not meet your kind and respected Understanding please.
Details Needed for Transfer: -
Name and Address of your Bank. Account Name and Number, Sort Code, Swift
Code. Phone and Fax Number of the Bank. Your personal Address not P.O Box
and your direct contact numbers for easy reach at all times. At your reply I
will forward the text of Application for Approvals to you.
Moreover, it is pertinent to note that it is not risky and does not require
much engagement since we have taken care of this deal in full capacity. If
you are interested in this deal, please contact me through my email. Address
for more likely information. Remember to give me your phone number and your
fax lines through which I can send you approved document for your perusal. I
am anxiously waiting for your response with hope that you will understand
the confidential nature of this transaction.
Thanks and God Bless.
Yours Faithfully.
Michael Ubah
(Direct Contact Phone:- 234-803-2355-144)
Anti-fraud resources: