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: "MR FRANK NBOMA"<mr_franknboma@myway.com>
Reply-To: mr_nboma@yahoo.fr
Date: Wed, 20 Dec 2006 09:09:19 -0500 (EST)
Subject: hope to hear from you soon,
FROM DESKTOP OF MR.FRANK NBOMA BANK OF AFRICA COTONOU BENIN REPUBLIC WEST AFRICA. FOREIEGN REMITTANCE DEPT. TEL:+229 9370 5357PLEASE REPLY ME HERE: mr_nboma@yahoo.fr ATTN: MY DEAR, I AM MR.FRANK NBOMA,I WORK WITH THE BANK OF AFRICA ,AS THE FORIEGN REMITTANCE ACCOUNTANT IN THE BANK Dr. Hansen, HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK. Dr. Hansen, IS A CITIZEN OF AMERICA, WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN. I AM HIS ACCOUNT OFFICER IN THE BANK, SO HE IS MY CLIENT . ON THE 30TH OF JANUARY 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A GHASTLY MOTOR ACCIDENT ALONG PORT-NOVO EXPRESS ROAD. MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE ACCIDENT. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO THEIR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE. AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS,THE NEED TO CONTACT YOU AROSE BASED ON THE FACT THAT YOU ARE A
FOREIGNER AND YOU NAME CORRESPONDED WITH MY LATE CLIENT NAME . MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED. PARTICULARLY, THE BANK OF AFRICA .WHERE THE DECEASED HAS A BALANCE SUM OF 5.5M(FIVE.FIVE MILLION USD) IN HIS ACCOUNT. THE BANK ISSUED A FINAL NOTICE TO ME TO PROVIDE THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS FUNDS. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST 2 YEARS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT SO THAT THE FUND ,THE SUM OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WILL BE PAID IN YOUR NAME INSTEAD OF LEAVING IT FOR THE BANK. I HAVE ALREADY PERFECTED EVERY UNDERGROUND WORK TO BACK UP ANY CLAIM WE MAY MAKE. ALL THAT I REQUIRE IS YOUR HONEST COOPERATION TO
ENABLE US SEE THIS ARRANGEMENT THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT I WILL PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE REPLY ME IF YOU CAN ASSIST . FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX OR ATTACH A SPECIMEN APPLICATION WHICH YOU WILL RE-TYPE AND SUMMIT TO THE BANK AS THE NEXT OF KIN,ALSO YOUR OFFICE AND RESIDENTIAL ADDRESS. FOR YOUR ASSISTANCE TOWARDS THIS,I HAVE RESOLVED ALREADY THAT WE WILL DISCUSS BETWEEN US ON THE EQUITY FORMULAR WE CAN SHARE THE MONEY. PLEASE REPLY ME HERE: mr_nboma@yahoo.frBEST REGARDS,MR.FRANK NBOMA.+229 9370 5357
_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
Anti-fraud resources: