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.Robert Le Blanc" <mrrole75csb@yahoo.co.uk>
Date: Tue, 5 Feb 2008 10:30:12 +0000 (GMT)
Subject: From.Mr Robert{ REPLY ME }
Hello Dear ,
My name is Mr.Robert Le Blanc, the Operational Manager of Nat west bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr.Thompson Morrison ; who died along with his family in plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
He deposited this funds amounting to {Twelve million
five hundred thousand Usa Dollars) $12.5m for safe keeping in the Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death.
Since his death know one of his relations or next-of-kin has come forward to claims this fund as the heir.Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the rela tives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased because my bank will not release the money unless someone applies for claim as the next-of-kin to the deceased as Indicated in our operating
guidelines.
Please I need your urgent co-operation because I do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed money belonging to a deceased person for the period of 5 years will be transferred into the Banks Treasury as an unclaimed debt. The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.
All i nee d is to fill in your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary.While we have made arrangements with diplomatic envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhace depositing the money in to a bank in your country.All I require now is your honest Co-operation,Confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. This will be disbursed or shared in these percentages, 60% to me and 40% to you
1. Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.
4.Reply by my office email adress for
urgent responce:mrrole003csb@yahoo.co.uk
Best Regards,
Mr. Robert Le Blanc
Operational Manager
Nat west bank
---------------------------------
Sent from Yahoo! - a smarter inbox.
Anti-fraud resources: