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: "Dave C" <c2dave2@hotmail.com>
Reply-To: c2dave5@yahoo.co.in
Date: Fri, 10 Nov 2006 17:15:01 +0100
Subject: Awaiting your urgent reply .
Dave Coleman
Natwest Bank London.
Attention Sir,
I am a senior staff in Natwest Bank London. I am writing following an
oppurtunity in my office that will be of imense benefit to both of us.
In my department we discovered an abandoned sum of £10.5million British
Pounds Sterling (Ten million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read more about the crash on visiting this
site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of
kin or relatves 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.
Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now decided to make business
with you and release the money to you as the next of kin or beneficiary of
the funds for safety keeping and subsequent disbursement since nobody is
coming for it and we don't want this money to go back into Government
treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained
after five years the money will be transferred into banking treasury as
unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while
the balance will be for my colleagues and I. I will visit your country for
the disbursement according to the percentages indicated above once this
money gets int your account. Please be honest to me.
Note this transaction is confidential and risk free. As soon as you receive
this mail you should contact me through my e-mail address Please note that
all the necessary arrangement for the smooth release of these funds to you
has been finalised.
We will discuss much in details when I do receive your response.
Meanwhile i would need Your personal details such as:
1. Your full name and address.
2. Your age and occupation.
3. Your cell phone and direct fax numbers
Awaiting your urgent reply .
Best regards
Dave Coleman
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: