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 PETERS DICK" <dcpkh@hotmail.com>
Reply-To: petersdcik@yahoo.com
Date: Wed, 29 Nov 2006 07:44:51 -0800
Subject: PETERS DICK
FROM:Dr. PETERS DICK,
DIRECTOR GENERAL,
AUDITING AND ACCOUNTING DEPARTMENT
STANDARD BANK GHANA, ( www.standardchartered.com).
DBT BUILDING, 2 /20 HIGH STREET,
ACCRA-GHANA.
TELEPHONE (PRIVATE): + 233 275434524.
E.MAIL ADDRESS
ATTN/ SIR,
COMPLIMENT OF THE SEASON.PLEASE YOUR URGENT REPLY TO
THIS LETTER IS HIGHLY NEEDED.
With due respect and humanity, I write to you this Business Proposal that
will be very beneficial to both of us at the end. I am Dr. PETERS DICK, the
Director General of AUDITING & ACCOUNTING SECTION in the Foreign Remittance
Department of COMMERCE BANK, www.standardchartered.com), in Accra Ghana.
Following the impressive information about you which I got from Internet Web
when I was searching for a reliable person with good profiles to assist me
for this life business opportunity, i am also writing.
As you may like to know, During our investigation and Auditing in this Bank,
my Department came across a very huge Sums of MONEY belonging to a deceased
person who died on November 1999 in a plane crash and the MONEY has been
dormant in His account with our Bank without any claim of the Funds in our
custody either from his Family or His relation before our discovery to this
development.
Since I got information about his death, I have been expecting his next of
kin to come forward and claim his money because my Bank cannot release it
unless somebody applies for it as NEXT OF KIN or RELATION to the deceased as
indicated in (our banking guidelines) and policies, but unfortunately I
learnt that all his supposed (Next of Kin) or Relation are among the plane
crash in that 1999, hence nobody remains for the Property.
It is therefore upon this discovery, I now decided to Make this business
proposal to you and release the Money to you as the (next of kin or
relation) to the deceased for safety and subsequent disbursement between
both of us since nobody is coming forth and I do not want this Money to go
into the (Bank treasury) as unclaimed Bill. According to our Banking
policies and guideline Here, it stipulates that if such money remained
Unclaimed after five years, the money will Automatically be transferred
into the Bank treasury as Unclaimed fund.
The said amount was (US$8.5 Million),( EIGHT MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). Meanwhile all the whole arrangement to put claim
over this Funds as well as withdrawing it by you as the bonafide Next of
Kin/relation to the deceased, get the required Approval and Transfer this
money to any Foreign Account has been put in place by me and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist Me and also benefit your self to this
great business opportunity. In fact I could have done this deal alone but
because of my position in this country as a civil servant, we are not
allowed to operate a foreign account and would eventually raise an eyebrows
on my side during the time of transfer because I work in this bank. This is
the actual reason why it will require a second party or fellow who will
forward claims as the Next of Kin with affidavit of trust of oath to the
Bank and also present a foreign account where he will need the money to be
re-transferred into. I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this transaction, I am ready to give
you 30% out of this money upon receipt of the total monies into your Account
in respect to the provision of a (foreign account), 5% out of the Money will
be share 50-50 after removing any expenses incurred by you or by me
during the curse of the transaction while 65% will be for me. Please, you
have been advised to keep top secret as I am still in service and intend to
retire from service after I conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the money
in your account and ask me to come down to your country for subsequent
sharing of the Funds according to above mapped percentage for and further
investment, either in your country or any country you advice me to invest
in. All other necessary information of this business and Text of Application
for Claiming the Money will be sent to you when I hear from you.
I suggest you get back to me as soon as possible either by phone or e-mail,
stating your wish in this deal,
Yours faithfully,
Dr. PETERS DICK.
+ 233 275434524.
N.B: PLEASE FORWARD TO ME YOUR PRIVATE TELEPHONE AND FAX
NUMBER INCASE I NEED URGENT CONVERSATION WITH YOU
_________________________________________________________________
Stay up-to-date with your friends through the Windows Live Spaces friends
list.
http://clk.atdmt.com/MSN/go/msnnkwsp0070000001msn/direct/01/?href=http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mk
Anti-fraud resources: