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: "DR.MARTIN MASE." <masemartin33@yahoo.co.in> (may be fake)
Reply-To: martinmaes88@yahoo.co.uk
Date: Thu, 5 Oct 2006 08:20:24 +0100
Subject: FROM:DR.MARTIN MASE.
FROM:DR.MARTIN MASE.
CHAIRMAN CONTRACT AWARD DEPT NIGERIAN NATIONAL PETROLEUM
CORPORATION(NNPC)
LAGOS - NIGERIA
GOOD DAY
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$40,000.000,00 (FORITY MILLION U.S DOLLARS ONLY).
I fervently pray that this letter soliciting for your kind assistance will not cause any embarrassment to you. I am aware that we have never seen each other before, neither have we exchanged any form of formal contact or correspondence before. I am also, aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist us and give us the opportunity of being future inseparable.
I, on behalf of my other colleague in the office (NNPC) have decided to solicit your assistance as regards to the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago.We as holders of official position in our various parastatals, were mandated by this new civilian government to
scrutinize all payments made to certain foreign contractors, and we discovered that some of these contracts executed were grossly over-invoiced, either by omission or commission. Also, we discovered that the sum of $40.000.000,00.(Fority million US
Dollars) was lying in a suspense account, although the foreign contractors were fully paid their contract entitlements after executing the said contracts. We all agreed that the over-invoiced amount will be transferred (for our own use) into a bank account provided by a foreignpartner, as the code of conduct of the Federal civil service
does not allow us to operate with foreign accounts. We are therefore seeking for your assistance based on the agreement been made within our selves the documents of this fund will be speedily processed for immediate remittance of the fund into your bank account.
On successful remittance of the fund into your account, you will be
compensated with 30% of the total amount for assistance while 70% is
for me and my colleague.
We will avail you with our identities as regards our respective offices
when relationship is fully established and smooth operation commences.
we are at your disposition to entertain any question from you in respect of this transaction, so, contact me immediately through my e-mail or the above telephone numbers for further information on the requirements and procedure.Please, note that this DEAL needs utmost confidentiality.
Yours faithfully,
DR.MARTIN MASE
Anti-fraud resources: