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: mrsando bayo <mr_sando65@hotmail.fr>
Reply-To: <mr_sando@myway.com>
Date: Wed, 22 Aug 2007 19:58:07 +0000
Subject: From: Mr. Sando Bayo
From: Mr. Sando Bayo Manager, Auditing & Accounts Section.African Development Bank (ADB BANK TOGO)
My Dear Friend,
I am Mr. Sando Bayo, a banker with the above mentioned bank in lomé Togo, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of 7 (seven) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Togo government treasury if nobody applies as the next of Kin /beneficiary of the funds.
Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.
Upon your acceptance of this information, I shall send to you an Application Text Form" as well as detailed information on how this deal would be carried out with every document of prove.
The funds will be shared in the ratio: Sixty percent for me, thirty percent for you and ten percent for any arising contingencies during the course of this transaction.
Again, I guarantee that this will be executed under legitimate arrangement that will protect you and I from any breach of the law, as I will use my position in the Bank here to perfect this transaction & secure Approvals and guarantee the success.
Please be informed that your utmost confidentiality is required, as to keep this very secret to avoid people puting an eyebrow. Awaiting your reply to proceed.
Thanks.Mr. Sando Bayo.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: