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: KISHAAN ALFRED OLA <alfredola30tx02@yahoo.com.hk>
Date: Mon, 1 Jan 2007 11:37:25 +0800 (CST)
Subject: THANK YOU ONCE AGAIN
Dear Friend,
I am most grateful for your email, and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I am somebody with a conscience, if this transaction was in any way illegal, I would tell you straight away so that you know what is involved and decide for yourself. But it is not like that at all, and you will later see and understand that.
I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since my immediate and extended family have refused to distribute my funds because they want to keep it to themselves. I did know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact.
I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently in a security and holding firm.
I cannot distribute these funds myself because of the following reasons:
(1) I am under going medical treatment. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts
(2) I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations and churches, as I want this to be one of the last good deeds I did on earth. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations. I may send to you some names of these organizations too.
All the necessary documents required to get the Funds out of the security firm are in my possession and I will be sending them to you after we must have come to a conclusion and reached an Agreement. Note Before. I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, So long as you can execute this Project successfully and help me dispatched it to charity organizations or set up one.
Thus, I would need you to get back to me on the following issues,
(1) that you are in a position to be trusted as a God fearing person with such a large amount of fund and dispatched it to charity organization of your choice or set up one in my name.
(2) That you are willing to contact the security company to discuss the terms of releasing the funds.
(3) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.
(4) That you will keep this trust I have in you confidential pending when you have funds in your possession to distribute.
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the company. But if you have any questions up to this stage, please ask and I will be more happy to respond to them. And I will also send you all the necessary documentations to conclude this Project.
Thanks for your mail, your mail has relieved me and I pray to almighty God with his infinite mercy to reward you. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it now. I want you to pray for me so that God would forgive me and be merciful to me and accept my soul.
I will give you details of the charity organization which I want you donate the money to, please don't be worried about that. First I want to get the funds away from the SECURITY COMPANY, and then you can start the distribution to charity.
I want you to know that what I'm offering a life time opportunity for you, and also for my wish to be carried out.
May God bless you,
Alfred Ola Kishaan
_______________________________________
YM - Â÷½u°T®§
´Nºâ§A¨S¦³¤Wºô¡A§AªºªB¤Í¤´¥i¥H¯d¤U°T®§µ¹§A¡A·í§A¤Wºô®É´N¯à¥ß§Y¬Ý¨ì¡A¥ô¦ó»¡¸Ü³£ÉN¨«¥¢¡C
http://messenger.yahoo.com.hk
Anti-fraud resources: