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: "kvaristo Alonso" <kvaristo65@hotmail.com>
Date: Thu, 10 Nov 2005 10:25:00 +0000
Subject: HELLO : PLEASE CONFIRM RECEIPTS
>From The Desk Of David
Kvaristo Alonso Laure
General Auditor Of CAJA NORTHE DE ANDALUCIA,
CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid Espanyol)
private Email
{kvaristo65@yahoo.com)
Dear Friend,
I am Mr. David Kvaristo
Alonso.Laure, the general auditor of CAJA NORTHE DE ANDALUCIA,
MADRID SPAIN. There is this floating funds which is to the Tune of
Eighteen Million Euros (18,000,000.00 Euros) which as been floating In
this A/C nÂ? 5005874BS1000 since 2000 after the death of the
true Owner of the Funds Late Mr. Morris Thompson, an American who
was a private Business man Unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January
31st 2000, including his wife and only Daughter.
You can read
more about the crash on visiting these sites
below.http://www.cnn.
com/2000/US/02/01/alaska.airlines.
listhttp://www .nativefederation.
org/history/people/mThompson.html
I just came across his file again
when I was auditing all the credit Account In CAJA NORTHE DE
ANDALUCIA, and I found out that nobody as ever Come on Behalf of
the Late Mr. Morris Thompson as his next of kin to claim The
Funds. And I have been monitoring this account since I discovered
this Information. In this case I have concluded to contact you if you
are reliable to executethis transaction with me, then I will
instruct you on how
to claim as the next of kin to the late Mr.
Morris thompson,so that the funds could be transfer to your
overseas A/C, if only you can co-operate with me and not to
betray me at the end.
For your information the transfer payment to
apply for as the next of kin should be Seven Million Euros
(7,000,000.00 Euros) As soon as you confirm your interest and co-
operation I will give you the guide lines on how you can
transact with the bank for the approval of the funds toyour A/C.As
soon as everything as been put in place for the transfer I will
apply for an annual leave to obtain a visa to travel to your country
for my share of the
funds and the sharing ofthe funds is 55% for
me, 40% for you and the remaining 5% will be for expenses incurred
during the transaction. As soon as the transaction is over I will
secretly destroy all documents that will lead to the trace of
this transfer and go Back to My Country Because i have work all my
Life in Spain.
As soon as I receive your reply i will send you a
copy of my international passport, and I will advise you on how to
go about the transaction as well as to send you an agreement
letter that will bind the both of us together in case of any
future misunderstanding when sharing the funds.
I await your
soonest respond.
Thanks.
Mr.David Kvaristo Alonso.Laure.
Auditor
General CAJA NORTHE DE ANDALUCIA
private Email
{kvaristo65@yahoo.com)
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.com/
Anti-fraud resources: