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: "lez khalifa" <lezgirlkhalifa@yahoo.co.in> (may be fake)
Date: Mon, 10 Jul 2006 10:44:41 +0200
Subject: helloo dear one
Dearest in heart.
I am 22 years old with my only Junior brother Brenda, We are the only two children of late Mr and Mrs thomans Kahlifa. We lived in the economic capital of Senegal DAKAR), our father was a very wealth Cocoa merchant bases in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip. Our mother died when we where babies and since then, our father took us so special because we are motherless. Before the death of our father in August 2005 in a private hospital here in Liberia, he secretly called me on his bedside and told me that he has the sum of Three million, five hundred thousand US dollars US$3,500,000) left in a fixed / suspense account in one of the prime banks , that he used my name as his only Daughter for the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That I should seek a for foreign partner in a country of my choice where i can transfer this money and use it for Investment purposes such as real estate and hotel or into any locrative trade business. I WENT TO THE BANK TO CLAIM THE FUND BUT THE BANK REFUSED TO RELAESE THE FUND TO ME. THE BANK MANAGER TOLD ME THAT MY LATE FATHER LEFT AN INSTRUCTION WITH THE BANK THAT INCASE OF HIS DEATH,I HAVE TO ATTAIN THE AGE OF 27 YEARS BEFORE THE FUND WILL BE RELEASED TO ME OR PRESENT A GUARDIAN WHO SHALL RECEIVE THE MONEY ON MY BEFALF AS STIPULATED IN THE AGREEMENT WITH BANK.
Sir Iam humbly seeking your Assistance in the following ways: (1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO IN YOUR COUNTRY. (2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 22 YEARS AND TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AFTER THE MONEY HAD BEEN TRANSFERRED.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account and I also maped out 5% for expencis. Furthermore, you indicate your options towards assisting us so that we can forward to you the contact of the bank where the fund is deposited
as I believe that this transaction would be concluded within four (4) days you signify interest to assist us. Anticipating to hear from you. i got your e mail from www.chris-de-burgh.co.uk. thanks and God Belss you.
lez.
Anti-fraud resources: