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: "Davimensah Szorbari" <davimensahszorbari100@msn.com>
Date: Mon, 30 Jan 2006 11:07:35 +0000
Subject: MY DEAR.
URGENT BUSINESS PROPOSAL
Dear :
You should please contact me immediately as soon as you read this message
via my private email address: szorbari21@yahoo.fr
Briefly I am Mr.Sokari Zorbari the manager Bill and exchange of the foreign
remittance department of BANQUE TOGOLAISE DE DEVELEOPPEMENT.
In my departement, I discovered an over invoice sum of $12 million US
dollars in an account that belongs to one of our foreign customer, who died
along with his entire family on november 1999 in a plane crash. Since I got
informations about his death, I have been expecting his next of kin to come
over and claim his money because we can not release it unless somebody
applies for it as his next of kin or relation to the deceased as indicated
in our banking guide lines and laws.
But unfortunately I learnt that his supposed next of kin or relation died
along side with him in the plane crash, leaving nobody behind for the claim,
it is therefore upon this discovery that I now, wish 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 this disbusement since
nobody is comming for it and I do not want this money to go into the bank
treasury as unclaimed.
The bank law and guide line here stipulated that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed fund.
The request for foreigner as next of kin in this business is accasioned by
the fact that the customer was a foreigner and an indigene cannot stand as
next of kin to this family I therefore wish to contact you and seek for your
assistance, to help me claim this money from the bank and transfer it into
your company account or private account.
You will equaly make an arrangement for me to visit your country for
disbursement after the money must have been transfered.
Therefore to enable the immediate transfer of this fund to you as arranged
you must apply first to the bank as a relation or next of kin of the
deceased, indicating your bank name,your bank account number,your private
telephone and the fax number for easy and effective communication and
location where the money will be remitted. I will not fell to bring to your
notice that this transaction is hitch free and that you should not entertain
any atom of fear as all require arrangemnts have been made for the transfer,
but should be confidential.
You should please contact me immediately as soon as you read this message
via my private email address: szorbari21@yahoo.fr
In the hope that we can enter into a good business venture.
Best Regards,
Mr.Sokari Zorbari.
Anti-fraud resources: