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: kelly kabagam <kellykabagam7@yahoo.fr>
Date: Wed, 24 Aug 2005 10:57:29 +0200 (CEST)
Subject: BUSINESS/INVESTMENT PROPOSAL CLASSIFIED DEAL
From The Desk Of Kellykabagam
Coordinator of the northern states Programmes
ADB Bank (ANNEXE)
EMAIL: kellykabagam2@yahoo.fr
Subject: BUSINESS/INVESTMENT PROPOSAL CLASSIFIED DEAL,
Dear Friend,
I am Kellykabagam,Bank personnel of the above mentioned Bank Annexe.I got your contact from a very confidential source and I wish to maitain this confidentiality.Actually,I decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest.
I am currently the coordinator on technical cooperation and procurement officer to the Bank Of African Development and the African funds development.Projects/contract awards.
I need your assurance to help conclude a very good transaction wish i feel you will be very much interested BUSINESS
I am currently in need of a foreign partner to assist me to be the beneficiary of the total sum of $30,000.000 USD.The money was deposited with BIAO bank in Abidjan by the late general Guie that was assasinated during the last recent failed coup de etat that happened in Ivory coast.he made me the depositor but I can not withdraw this money myself.
So right now, I wsih to resign which is must if I secure you affirmative assurance to be able to front for me as my foreign business partner to act as the beneficiary of this money .
I have already transfer this money from BIAO to another bank called BICICI in Burkina faso which is now programmed for onward transfer to any name which I shall submit to the bank as the beneficiary of this fund.
This is strictly confidential and only between me and you alone.I shall send to you the check as soon as I am able to recieve your favourable response right away.Please this is not a scam as you may think, just remove doubt.this is real .A bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary.
The money will be paid into your account for us to share in the ratio of 60% for me , 30% for you and 10% for expencies .
There is no risk at all as my position will do the paperwork for this
transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately via this private email address and also forward to me your telephone number and fax number for easy communication.
Upon your response,I shall then provide you with more details and relevant documents that will help you understand.
PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would bemost profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via this email above,please save me the anxiety of endless waiting.
God bless you.
Kellykabagam
ADB BANK PLC
---------------------------------
Appel audio GRATUIT partout dans le monde avec le nouveau Yahoo! Messenger
Téléchargez le ici !
Anti-fraud resources: