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: "MR CHIMA VICTOR" <chimavictor2005@msn.com>
Date: Wed, 14 Sep 2005 18:31:06 +0000
Subject: GOOD DAY FRIEND
CHALLENGE SECURITIES AND FINANCELTD.
PLOT 4A SANTAN CRESCENT V/ISLAND.
LAGOS, NIGERIA
GOOD DAY FRIEND
I am MR.CHIMA VICTOR, the Director of Operations CHALLENGE SECURITIES
LTD,LAGOS NIGERIA. Here in NIGERIA Our firm is a security company of high
repute with years of outstanding service to the people of Africa.I have
resolved to contact you through this medium based on business proposal that
will be of mutual benefit to both of us.
Base on my research for atrustworthy and established person that understands
investment ethic for entering into a life time profitable joint partnership
investment and also co-operation with confidence and trust that you will
keep the contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable
client of ours deposited a consignment in our company\'s vault for safe
keeping.And since then our client has failed to come forward to claim his
consignment, which has accumulated a considerable amount of money in
demurrage.Consequently, in our bide to contact this client to redeem the
demurrage which his consignment had accumulated we discovered that our
client was the former president of the Federal Republic of Zaire, who died
of illness after he was de-throwed in the same year the consignment was
entrusted into our care.
Since the death of our client President Mobutou Seseseko, none of his
benefactors has come forward to claim the consignment with us, which means
that non of his relatives or aids had any knowledge of this consignment.
Hence out of curiosity I decided to secretly open the two boxes that our
client deposited in our vault. And to my surprise I discovered that the two
boxes that were registered as treasurer by our client actually contained a
considerable amount of money in United States Dollars amounting to about
US$30 million Dollar.Since this development I have been nursing plans
secretly. I also found out from enquiries and the foreign media that our
late client siphoned a lot of money from his country while he was in office
as head of state.It is my conviction that the consignment in our vault was
part of the money that our client siphoned and now that he is dead there is
no trace to this money in our care I am now soliciting your noble assistance
to assist me in transferring this money out of nigeria to your country for
immediate investment with your assistance.
I have also decided that you will generously been titled to 30% of the total
amount.
Upon my receipt of your reply confirming your willingness to assist me of
this transaction, I will immediately arrange and transfer all the rights of
ownership of this consignment to your name to facilitate your easy clearance
and transfer of the complete funds to your country.
you have nothing to worry about, as I will be there to assist you in anyway
necessary with all proper documentation.
This transaction is 100% risk free.Please maintain absolute confidentiality
on this matter.
Please reply to the above email address with your telephone and fax so that
i can call you.
Thanks.
Yours faithfully.
MR.CHIMA VICTOR
Anti-fraud resources: