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.
Fraud email example:
From: "DR. William Agbamuche" <bankmanager@ubaplc-nig.com>
Date: Wed, 14 Sep 2005 03:46:40 +0000
Subject: CONTACT ME NOW.
UNITED BANK FOR AFRICA PLC, RC 2457
Head Office: Lagos, Nigeria
From: Dr William Agbamuche.
Ilupeju Branch, Lagos Nigeria.
Private Email: bankmanager@ubaplc-nig.com
Dear Sami,
I am Dr William Agbamuche, Branch Manager with United bank For Africa,
Ilupeju Branch Lagos, Nigeria. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. On
January 6, 1998 a Foreign Consultant and contractor with the Nigerian
Railway Corporation Mr. Sami, a national of your country, made a numbered
time Fixed Deposit for twelve Calendar months valued at US$15.6M (Fifteen
Million, Six Hundred Thousand United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
Policy to his forwarding addresses but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers Nigerian
Railway Corporation that Mr. Sami, died from an Automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin were fruitless. I therefore made
further investigations and discovered that Mr. Sami, did not declare any
Next of kin correlations in all his official documents including his Bank
Deposit paperwork in my Bank.
This sum of US$15.6M has been carefully moved out of my bank to a Financial
and Security Company in Europe for safekeeping. No one will ever come
forward to claim it and according to the Law of my country, at the
expiration Of 7 years the money will revert to the ownership of the State
(Government) If nobody applies to claim the fund.
This prompted me to contact you. I want you as the next of kin of our late
client thereby making you the legal beneficiary of the sum of $15.6Million
U.S Dollars that is presently in a Financial and Security Company in Europe.
I contacted you because it is agains t our code of Ethics to own and operate
foreign accounts and your assistance would be Needed to claim the money in
the Financial and Security Company in Europe.
I have unanimously agreed that 30% of the entire sum would be for you if you
agree to take part in this profitable Transaction with your contributions
and support, 60% for me while the remaining 10% would be used to pay back
the expenses that may be incurred during the course of the transaction by
both parties after the Fund has been claimed and lodged into your account.
In the event that you are genuinely interested in the transaction, the
following information would be needed from you to expedite action.
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telphone and Fax numbers
Where you can be reached at all time because this transaction entails
Constant communication. The transaction is 100% legal and totally free of
risks as all Modalities have been perfected to ensure the hitch free
successor the transaction. If you are interested, send the requested
information via my email box as soon as possible so that we can proceed and
after sending it urgently.
Regards,
Dr William Agbamuche
--
Anti-fraud resources: