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: "saidou gambo" <saidou1_gambo@hotmail.com>
Date: Fri, 20 Jan 2006 23:18:44 +0000
Subject: YOUR URGENT RESPOND WILL BE HIGHLY APPRICIATE.
MR SAIDOU GAMBO
The Manager of Audit & Accountancy Dept.
Bank Of Africa ( BOA).
Ouagadougou, Burkina-Faso.
Dear Friend,
(YOUR URGENT RESPOND WILL BE APPRICIATE)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.
I am the THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. BANK OF AFRICA (B.O.A)
here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of($25,700,000.00). TWENTY
FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS 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 Jully 2000 in a plane
crash.
Since we got information about his death, we 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 five 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 a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
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 this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the
transfer.
Trusting to hear from you immediately.
Yours Faithfully,
SAIDOU GAMBO
(B.O.A)
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/
Anti-fraud resources: