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: "ibrahim copore" <ibrahim_copore111@latinmail.com>
Date: Wed, 16 Aug 2006 05:34:33 +0200 (CEST)
Subject: AM WAITING FOR YOUR REPLY AND CALL.
FROM THE DESK OF IBRAHIM COPORE
SENIOR STAFF IN FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVATE NUMBER......00226 7650 7383.
( "REMITTANCE OF $15.2MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
I AM A SENIOR STAFF IN THE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB)I GOT YOURCONTACT FROM A YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY
WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED
AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A
DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26,2003 ) 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 SOMEBODY APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,
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 AND ONE OFFICIAL
IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS 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 DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAMED 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 OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY
WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS 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 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 THAT 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.
YOU SHOULD CONTACT ME ON MY NUMBER 00226 7650 7383.OR PRIVATE EMAIL ADDRESS( ibrahim_copore00@yahoo.com)
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM
YOU IMMEDIATELY.
YOURS FAITHFUL
MR IBRAHIM COPORE
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
Anti-fraud resources: