![]() |
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.
Please note about this email:
Fraud email example:
From: Mark Fred Kuku <markuku@eresmas.com>
Date: Fri, 22 Apr 2005 17:07:08 GMT
Subject: URGENT PROPOSITION
The Foreign Operations Dept.
Union Bank of Nigeria Plc
Head Office:Union Bank Building
Marina-Lagos,Nigera.
Telegrams: UNIONHEADDear Sir/Madam,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr.Mark Kuku,a manager in the Bills and
Exchange at theForeign Remittance Department of the
ECO INTERNATIONAL BANK I am writing this letter to ask
for your support and cooperation to carry out this
business opportunity in my department. We discovered
an abandoned sum of$15,000,000.00 (Fifteen million
United States Dollars only) in an account that belongs
to one of our foreign customers who died along with
his entire family of a wife and two children in
November 1997 in a Plane crash.Since we heard of his
death, we have
been expecting his next-of-kin to come over and put
claims for his money as the heir,because we cannot
release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased
as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant
relative has everappeared to claim the said fund. Upon
this discovery, I and other officials in my department
have agreed to make
business with you and relea!se the total amount into
your account as the heir of the fund since no one came
for it or discovered he maintained account with our
bank,otherwise the fund
will be returned to the banks treasury as unclaimed
fund.
We have agreed that our ratio of sharing will be as
stated thus;20 % for you as foreign partner,75 % for
us the officials in my department and 5 % for the
settlement of all
local and foreign expences incurred by us and you
during the course of
this business.Upon the successful completion of this
transfer, I and one of my colleagues will come to your
country and mind our share. It is from our 75 % we
intend to import Agricultural
Machineries into my country as a way of recycling the
fund.
To commence this transaction,we require you to
immediately indicate your interest by a
return e-mail and enclose your private contact
telephone number, fax number full name and addres s and
your designated bank coordinates to enable us file
letter of claim to the appropriate departments for
necessary approvals before the transfer can be made.
Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature.I look forward to
receiving your prompt response Via my alternative
address kuku_mark@yahoo.com.
Regards,
Dr.Mark Kuku.
-----------------------------------------------------------------------
Deja de trabajar para beneficiar a tu jefe. TRABAJA PARA TI Y DESDE CASA.
http://ad.doubleclick.net/clk;15727880;7829128;w?http://www.trabajaportucuenta.com/?pub=56
Anti-fraud resources: