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.
Fraud email example:
From: "JOHN ABOH" <opeabacha2007@yahoo.com> (may be fake)
Reply-To: johabo_o@yahoo.com
Date: Tue, 19 Jul 2005 04:13:11 +0100
Subject: MAKE USE OF THIS OPPORTUNITY
Dear Friend,
This letter is written to you in order to correct and ameliorate
certain problems that have arised as a result of frauds in the past, and to
let you know that, these funds whether in Nigerian Banks or has been taken
to security companies abroad has been reviwed and has to be released, so
asto give the sky-rocketing Economy a rest.
I am Mr. John Aboh the Director, International Remittance Department of
this Bank(First Bank of Nigeria PLC), my Boss, Mr. Jacobs M. Ajekigbe, the
Managing Director/CEO of this bank is now on compulsary leave and all
power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revocked/cancelled all power vested on those banks and have appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Your fund has been in this bank for many years unclaimed because my
boss Mr. Jacobs Ajekigbe have refused to tell you the truth on how to claim
your fund this is because he has been using the interest accumulated from
your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you before.
By this method, you will open a domiciliary account with this bank (First
Bank of Nigeria), your fund would be lodged into this dociliary account and
your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5-hours same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and asking
you to pay huge fee which would be difficult for you to pay so that they
can benefit from the huge interest your fund generates while still in the
Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit(CCU) of the Federal Ministry of Finance and office of the Accountant General
of the Federation.
As a Man of dignity, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss rsumes office. You have
to follow up and work with me now, so keep this very confidential because
offraudsters and impostors who go about presenting various bank accounts
in order to divert another beneficiary's fund.
Confirm to me through this e-mail address: jaboho@tiscali.co.uk ,
your present/valid account co-ordinates and amount to be claimed so that
I do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours truly,
MR. JOHN O. ABOH
Anti-fraud resources: