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. Gebriel Natuga" <ugaa87810@gmail.com>
Reply-To: mr.gn01@hotmail.com
Date: Mon, 18 Aug 2008 18:58:51 +0000
Subject: Attention Sir / Madam, Please Reply me.
Attention Sir / Madam,
My name is Mr. Gebriel Natuga, solicitor and personal lawyer to late Mrs.
Sharon, a client of mine, who has a servicing firm affiliated with the
Electric Authority in Cote D'Ivoire .
She was awarded a contract worth (US$17,800,000.00) Immediately this
contract was signed, an initial amount of (US$7.800, 000.00) was paid to her
as mobilization fee to kick off the contract. She duly completed this
contract pending when her remaining balance of (US$10,000,000.00) will be
paid to her. On the 24th day of June 2004, my client, her husband and their
two kids were involved in a ghastly boat capsize at Bassam. Unfortunately,
all the occupants in the boat lost their lives.
Not too long after her untimely death, her outstanding balance of
(US$10,000,000.00)was approved and deposited in a Bank here. Right now the
funds are still floating unclaimed in the suspense account of the offshore
correspondence payment centre here.
I have reasoned very professionally and I feel it will be legally proper to
present you as the next of kin of my deceased client, so that you can be
paid the remaining balance of her contract funds left in the Bank, hence I
contacted you. I am offering you this opportunity by contacting you to
assist in repatriating the fund and property left behind by my client before
they get confiscated or unserviceable by the Bank where this huge deposit
were lodged. The National Electric Authority issued me a notice as the
Attorney to the deceased to provide the Next of Kin or have the Account
confiscated in a shot period of time since I have been unsuccessful in
locating the relatives for over a year that I have been searching.
I seek your concept to present you as the Next of Kin or family member to
the deceased since you are at an advantage, bearing the same surname, so
that the proceeds of this remaining balance of her contract funds valued at
(US$10,000,000.00) can be paid to you. We shall both share the funds; we
will agree on the sharing ratio as we proceed, A certain amount will be for
any incurred expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any
claim we may make. All I require is your honest co-operation to enable us
see this project through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law after
the transfer is done, and then you and l can share the fund.
Please call with this number: +225-672-860-63 or 011225-672-860-63 for
further details.
Best personal regards,
Mr. Gebriel Natuga (Esq.
Tal: +225-672-860-63
Tal: 011225-672-860-63.
Anti-fraud resources: