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: barrister Jones Douglas <zenithswiftcard_plc@yahoo.com>
Reply-To: barrister.douglas1@gmail.com
Date: Tue, 17 Jun 2008 07:04:53 -0700 (PDT)
Subject: Compliments of the day and how are you doing today
Barrister Jones Douglas,
Suite 12,
5th Floor.
Bar Beach Towers,
V/Island-Lagos.
Nigeria-West Africa.Dear Sir,
Compliments of the day and how are you doing today?
My Name is Barrister Jones Douglas of the above address and personal
Attorney to one late PETER CRAIG a national of your country, he died on his way to a seminar in auto crash on the 10th day of October 2004. My late client was the Chief Executive officer of {African development Oil Company} for 25 years and he was retired onthe 30th day of September 2004.
He was re-contracted as a petroleum consultant to the company before this unfortunately incident occured on the above date just after a month. He left all his credentials with my chamber for the drafting of his new Contract Agreement that will bind his new contract with African Development Company.
Before his death my client made a numbered time (fixed) deposit for twelve calendar months valued at US$7.5M with the (OCEANIC BANK PLC) with open beneficiary and No one will ever come forward to claim this fund since his sudden death and according to Nigerian banking law the money will revert to the ownership of the Nigerian government if the account owner is certified dead and nobody comes forward to claim it after five years.So far, the bank has just written my chamber a routine notification to Provide the next of kin of my late PETER CRAIG or have the account confiscated within the next ten official workingdays.This situation is presently giving me a serious concern as to what i should do to safeguard this ($7.5m)from this bank rules.I want to present you as the next of kin of the deceased since i dontwant the government to confiscate this fund, we will share the USD$7.5million dollars on 50% 50% basis ones we are through ok. Pls i want to urge you to view this mail
with every sense of responsibility of purpose and treat your response with
despatch.
Kindly reply on receipt of this mail through my alternative email box Barrister Jones Douglas (barrister.douglas1@gmail.com) only on the basis of your acceptance to assist me in this transaction, you should include your direct contact phone NUMBERS where we can open communications with you.Thanks for your anticipated response
Barrister Jones Douglas
Anti-fraud resources: