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.Morris Kwamy" <nana_3_kwesi@yahoo.co.in>
Reply-To: morriskwamy1@yahoo.com
Date: Sun, 9 Mar 2008 20:40:11 +0000 (GMT)
Subject: YOUR URGENT RESPOND IS NEEDED.
Dear Sir,
First I must solicit your confidence in this transaction, though I know that a Transaction of this magnitude will make anyone apprehensive and worried, but I assure you That all is well at the end of the day. We have decided to contact you due to the urgency Of this Transaction, as we have been reliably informed of your discreteness and ability In transaction of this nature. Let me start by first introducing myself properly.
I am senior manager with the INTERNATIONAL COMMERCIAL BANK ACCRA GHANA . (ICB BANK Accra Ghana ) I came to know of you in my private search for a reliable and a reputable person to handle this confidential transaction,
Which involves maximum confidence.
PROPOSITION: A foreigner, late engineer Jacques Monroe, an oil merchant/contractor with
The Government of Ghana, until his death in a ghastly air crash, banked with us here at
(ICB BANK) Accra GHANA , and had a closing balance as at the end of March, 2002 worth
USD$40. Million (Forthy Million United State Dollars) which the
Bank now expect a next of kin to claim as beneficiary.
Valuable effort are being made by the BANK to get in touch with any of the Monroe`s family or relatives but there has been no success. It is because of the perceived possibility of not being able to locate any of the late Engr. Jacques Monroe next of kin (he had no children that is known to us.)
The management under the influence of our chairman and member of the board of Director, that an arrangement has been made for the funds to be declared =93UNCLAIMABLE=94 and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general. In order to avert this negative Development, some of my trusted colleagues and I now seek your permission to have you Stand as a next of kin to the late Engr Jacques Monroe so that the funds USD$40.Million Would be released and paid into your account as the beneficiary next of kin.
Meanwhile, all document and proves to enable you get this fund will be carefully worked Out by me .We have secure from the probate an order to locate any of the deceased Beneficiaries and more so we are assuring you of a 100% risk free involvement. Your Share stays while the rest would be for my colleagues and me. We agreed that, funds would be shared thus, after it has been transferred into your account.
Sir If this proposal is accepted by you. Please do not take advantage of the trust we have bestowed on you and your company, please kindly forward to me immediately your most confidential telephone, fax number, and particulars so that I can apply for the release and subsequent transfer of the funds in your favor. Thanks in advance for your
anticipated co-operation.
Thanks,
Yours faithfully,
Mr. Morris Kwamy.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
Anti-fraud resources: