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joewein.de LLC fighting spam and scams on the Internet |
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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr.Daniel Amachree" <drwale_tunubu02@msn.com> (may be fake)
Reply-To: danielamachree2005@nyc.com
Date: Sun, 22 Jan 2006 23:32:56 -0800
Subject: A SAFE ACCOUNT
PLEASE REPLY TO:danielamachree2005@nyc.com
PRIVATE TELEPHONE NUMBER: +234-8024552040
ATTN;
(TRANSFER OF USD21, 500,000.00(TWENTY-ONE
MILLION,FIVE
HUNDRED THOUSAND
--------------------------------------------
-----------
U.S DOLLARS ONLY TO A SAFE ACCOUNT)
----------------------------------
I am extending this proposal to you in my
capacity as
Chief Accountant and in full agreement with
the
Auditor-General of this company (Nigerian
Liquefied
Natural Gas). We scrutinized all records and
accounts
of Awarded and executed contracts of this
company
(NLNG) during the previous military regimes
since the
inception of democracy in Nigeria and
carefully
uncovered and mapped out a whopping sum of
USD21.5M
which we want to transfer into your account
as the
beneficiary.
It might interest you to know that Nigeria
Liquefied!
Natural Gas came into full working capacity
during the
inception of current civilian dispensation
at a
working/asset capacity of USD3Billion and
will
defiantly gulp more USD 2Billion on the
completion of
the fifth part.
You can authentically apply for supply if it
interest
you to be our client with full guarantee
from me.The
money USD21.5M has been approved
for payment by this company NLNG, Federal
ministry of
Finance (endorsed by the Accountant General
of the
Federation) and to be paid by the Apex bank
of Nigeria
under contract number
NLNG/FGN/FMF/CBN/C987/01.
As top civil servant, we are not authorized
to operate
foreign bank account hence our decision to
use your
account on full trust and confidence to
transfer this
money outside Nigeria. We have accepted you
as our
foreign partner and will regularize the
approvals to
reflect you as the true beneficiary of the
contract
Sum USD21.5M(Twenty-one million, Five Hu!
ndred Thousand
U.S.Dollars Only).More over, it is pertinent
to note
that it is not risk and does not required
much
engagements since we have taken care of the
deal in
full capacity. We have resolved to give you
25% of the
total sum for your assistance.
If you are interested in this deal, please
contact me
immediately you receive this message through
my direct
email [danielamachree2005@nyc.com) for
more lively informations.I am anxiously
waiting for
your response with hope that you understand
the
confidential nature of this transfer.
Yours faithfully,
Daniel Amachree
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