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: rose Adama <roseadama1@y7mail.com>
Reply-To: roseadama12@yahoo.com
Date: Fri, 11 Apr 2008 22:16:05 +1000 (EST)
Subject: From Ms Rose Kenneth
From Ms Rose Kenneth
Telephone +22509502436
Dearest,
Compliments of the season and how you are today I hope fine. Before I proceed I would like to introduce my self to you. My name is Ms Rose Kenneth Adams, a staff of the above BANK.I have urgent and confidential business preposition for you. I
on September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE
National Petroleum Corporation MR AL SAUD, BANDAR made a numbered
time fixed) deposited for twelve calendar valued at US7M in my branch.
Upon maturity, I 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 contact employers COTE D'IVOIRE National Petroleum Corporation that
MR AL SAUD, BANDAR, died in auto crash along with his entire family.
See below
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR AL SAUD, BANDAR did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$7.000.000.00 is still sitting in the Bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will come forward to claim it. According to the ABIDJAN COTE D'IVOIRE Law, at the expiration of 10 years the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR AL SAUD, BANDAR so that the fruits of this old man labour will not get into the hands of
some corrupt government officials. As an Accountant and a staff of this BANK, What we have to do is
simple if you ad heir to my instructions. You will send to me your complete
names, address and information's which I will secretly programme in the
computer account file of late MR AL SAUD, BANDAR in our bank as his registered
associate before his death and who is entitle to inherit the deposit encase of his death. When this money is paid into your account, you take 40% share of the total sum and 60% will before me. You will also help me to invest my own share in you country. I will give you more details upon receipt of your Mail
looking forward to see your urgent response.
Best regards,
Ms Rose Kenneth Adams
---------------------------------
Get the name you always wanted with the new y7mail email address.
Anti-fraud resources: