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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.
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Fraud email example:
From: sandy kumba <sandy_kumba2002@zwallet.com>
Date: Mon, 20 Jun 2005 13:09:39 -0400
Subject: PLEASE CONFIDENTIALLY CONTACT THE BANK?
FROM. SANDY KUMBA
ASSYLUM CAMP
ABIDJAN COTE D IVOIR
WEST AFRICA
CONFIDENTIAL
Dear one
I am SANDY KUMBA the only SON of late former Director of finance,KUMBA Mohamed zamham,
Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in m
y country, now he has deposited the money with a bank in Abidjan, where I am
residing under political asylum here in this country. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask count
ries to expel such person at the same time freeze their account and confiscate their asset,
it is on this note that I am contacting you, all I needed from you is
to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (fivty five Million Dollars $55 Million.
I am compensating you with 10 % of the total money
amount,
now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father KUMBA Mohamed zamham
gave me the photocopies of the certificate of deposit issued to him on the date of deposit,
for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep
this transaction secret for me because this money is the hope of my life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10 % of the total money amount,
and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue
chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account,
personally I am interested in estate management and hotel business, please advise me. Mail me back immediately you receive this message
for more explanation.
Thanks and .
Best regards,
SANDY KUMBA
Dear as you know i dont know banking and i contact you i fill free to give you this bank contact for you to Verify, here is the account number of the fund confidential 1245783478#, use it and contact the bank,
Below Is The Bank Contacts,
(Direct Email:bioa_international@yahoo.fr)
(Tell:00225 0805 7987)
(Direct Fax:00225 0805 7987
(Contact Person Dr Dogulas Donlar)
(INTERNATIONAL REMITTANCE CHIARMAN)
please the account number is this,1245783478#, confidential they will transfer the money to you,
______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=sandy_kumba2002
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