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: Luise Diego <ldiego_012@yahoo.com>
Date: Sun, 30 Dec 2007 12:49:55 -0800 (PST)
Subject: Your Immediate Consent Mervin Van Dijk
FROM THE DESK OF MR. DIEGO LUISE
ACCOUNTANT/CREDIT MANAGER
COMPLEJO GOMEZ BARRIO, CTRA.N340 KM.166 BAJO A
29688 - ESTEPONA, Madrid España.
Email: ldiego_10@yahoo.com
Regarding Dijk,
With due esteem respect, I seek your indulgence to this unsolicited nature, it was out of despiration and curiosity that made me to contact you, to introduce myself .
I am Mr. Luise Diego, I am the personal accountant to Mr. David Dijk, a national of your country,who used to work with Capresa -Calibrados de Precision SA{CCDP} a Steel Company here in Spain, herein shall be referred as my customer.
On the 11th of March 2004 at about 0639 GMT, my customer, his wife{Lady Juliet and their two children{Rose and Dan } were involved in a ghastly Train Bomb blast along Atocha Train Center here in Madrid,that got 191 people killed, and 1,800 injured, unfortunately,him and his family were victims that lost thier lives.
You can view this page for more information
(http://en.wikipedia.org/wiki/March_11%2C_2004_Madrid_attacks)
Ever since, I have made several enquiries to your embassy to locate any of my customer, extended relatives, this has also proof unsuccessful.
After several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family or any close name to his, hence I contacted you.
I am contacting you to assist in repatriating the money and property left behind by my client before they get liquidated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Banco Unicaja, where the deceased had his account valued precisely to be USD$1,246,810.00 (One Million two hundred and forty six thousand eight hundred and ten dollars).
The bank has issued a notice to provide the next of kin or have the account liquidated within the next twenty one official working days.
Consequently, my proposal is that I will like you as a national of same country to stand in as the next of kin to, so that the fruits of this old man's labour will not get into the hands of some group of corrupt government officials who will get rid of the money and share it for their own selfish interest and greed.
I have ever since been unsuccesful in locating the relatives for almost a year(12months) now, after the normal 2 years after death CLAIMS ACTS OF SPAIN.
I seek your prompt consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$1,246 ,810.00M can be paid to you and then you and I can share the money according to any agreed ratio.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
***For privacy and confidentiality, send your response to :*** ldiego_10@yahoo.com ***
Looking forward to a swift reply.
Truly yours,
Mr. Luise Diego
---------------------------------
Never miss a thing. Make Yahoo your homepage.
Anti-fraud resources: