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: "Frank Don" <frankdon26@hotmail.com>
Reply-To: frankmafua2@yhoo.co.in
Date: Thu, 02 Feb 2006 13:08:02 +0000
Subject: Attention,
FROM THE DESK OF FRANK NWASIA,
P&P CHAMBERS AND ASSOCIATE
(LEGAL PRACTITIONERS)
IKEJA, LAGOS NIGERIA.
Attention,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me. I
am BARRISTER FRANK NWASIA, a solicitor at law. I was the Personal attorney
to Mr. Louis Harry, a national of your country, who used own an oil
servicing company in Nigeria. Herein after shall be referred to as my
client. On the 21st of April, 2001, my client, his wife and their three
Children were involved in a car accident along Sagamu express road.
All occupants of the vehicle unfortunately lost their lives. I know that my
client had no living kin but I went ahead and made several inquiries to your
embassy to locate any of my clients extended relatives but this has proved
unsuccessful. I only did so to be double sure of this fact.
After these several unsuccessful attempts, I decided to search for a capable
person whon i can use to transfer this fund. I have contacted you to assist
in repatriating the money and property left behind by my client before they
get confiscated or declared unserviceable by the bank where this huge
deposits were lodged, particularly the Union Bank Plc where the deceased had
an account valued at about $30 million dollars. This account will be
confiscated after five years if not claimed and we have just about some
month.
Since I have been unsuccessful in locating the relatives for over 4 years
now. I seek your consent to present you as the next of kin of the deceased
since you $30 million dollars can be paid to you and then you and me can
share the money. 60% shall be for me and 35% for you while 5% is earmarked
for expenses that will be incurred during the process of Transfer of the
fund. I have all necessary legal documents that can be used to back up any
claim we may make.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. You may also
send your phone number so that I can call you.
I look forward to your urgent response.
Best Regard
Barrister Frank Nwasia
Solicitor and Advocate.
Anti-fraud resources: