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: "mobinide10 Gazeta.pl" <mobinide10@gazeta.pl>
Reply-To: mobi_nide@hotmail.co.uk
Date: Tue, 3 Jun 2008 12:21:32 +0000
Subject: PLEASE REPLY IMMEDIATELY
FROM THE DESK OF MR MOBI NIDE
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
SIR/MADAM,
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM
DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US
DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD
FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN
WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2000 AND SINCE THEN,
NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER
THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE
WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED
PERSON [LATE MR. JIN SUN]
AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE
MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND
INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I
SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR
BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND
A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE
PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS
BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT
RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING
THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR. MOBI NIDE
PHONE: 00226-70 64 24 10
ALTERNATE Email; mobi_nide2007@hotmail.co.uk
Anti-fraud resources: