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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: mikeejiofor114@zipmail.com.br
Date: Sun, 3 Jul 2005 16:42:57 -0700
Subject: =?iso-8859-1?Q?ASAP?=
From: MR Mike Ejiofor(CHARTERRED ACCOUNTANT,
MPA).
Union Bank of Nig Plc.
Marina Brach,Plot 1212, tijian
bello Street, Victoria Island.P.M.B 0090,
Lagos .
Email : mikeejiofor@eresmas.com
Tel;234 80 434 325 96 / 234 80 36761222
Attn: Sir,
I am Mr.Mike Ejiofor a senior manager accounts/audit department, in Union
Bank of Nigeria Plc.
DR.George Brumley Jr, who was a consultant with Shell-development company
in Nigeria and a personal friend Died and left behind his deposit in this
bank (UNION BANK NIGERIA PLC) valued $20 Million Dollars.
My relationship with DR. George started in year 1999 when I was a supervisor
in Union bank marina branch. We met in my social club annual end of the
year party and I introduced him to my bank where he opened this account
some few weeks later making me the account officer to the account and he
operated this account until his death.On the 21st of July 2003, DR. George,
his wife and their two children were involved in a plan crash in Nairobi
Kenya. All passengers of the plan unfortunately lost their lives. Since
then I have made several enquiries to his embassy to locate any of DR.George's
extended relatives this has also proved unsuccessful. To prevent the bank
to claim this money I now decided to contact any forigner who can assit
in realising this goal by acting as the next of kin to Dr.George, with hope
to get this money out of the bank.This is the web site of this tragedy that
struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I am contacting you to assist in repatriating the money left behind by Mr.George
before they get confiscated since the bank has declared the account unnserviceable.
I have been unsuccessful in locating the relatives for over 3years since
I was recalled back to marina branch as a senior manager from a transfer
that took me to another branch of the bank.
I therefore seek your consent to present you as the next of kin of the deceased
, so that the proceeds of this account valued at $20 Million Dollars can
be paid to your account abroad ,you will have 30% of the money for your
kind gesture while I will have 60% and 10% for expenses that we may incure
in the cause of processing the claim.However ,the moment we finalize the
transaction and the money is confirmed into your nominated Bank account,I
will travel down to your country for the my share of the fund.I and my attorney
have access to all necessary legal documents that can be used to back up
the claim we are making. All I require is your honest co operation to enable
us succeed in this transaction.
Your contact information are very necessary, I mean I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law. Please do get back to me as soon as possible
Best Regards,
Mr.Mike Ejiofor
Pls reply to : mikeejiofor@eresmas.com
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