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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Peter Boltton" <peterboltton@box.az> (may be fake)
Reply-To: peterboltton1@walla.com
Date: Mon, 30 Jan 2006 09:07:00 +0100
Subject: Urgent Reply Needed
Dear Friend,
Greetings to you my dear friend,
this proposal will come to you as a
suprise. This is because we have not met before.
I am sending you this email regarding the huge
fund transfer opportunity that will be of mutual
benefit to the two of us.
I know that a transaction of this magnitude will make
any one apprehensive and worried,but I am assuring you
that everything documents that will bring about the
success of this transation would be provided.
However, I am Mr Peter Boltton,the personal
assistance to the late Mr and Mrs Lenor.R. Burson
Citizens of the United states.
My Boss and his wife died in an air crash on the 31st
October 1999 in an Egyptian airline 990 with other
passengers like 62 Egyptians,22 Canadians,3 Syrians,2
Sudanese and 1 Chilean on board.You can confirm his
death from the website below which was published by BBC
WORLD NEWS.
WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Unfortunately they all lost their lives Since then I
have made several enquiries to several Embassies to
locate any of my clients extended relatives, this has
also proved unsuccessful.
After these several unsuccessful attempts, I decided
to trace his relatives over the Internet to locate any
member of his family but of no avail, hence I
contacted you.
I contacted you to assist in repartrating the money
and property left behind by my client and his wife since
I have no place to locate any of his relatives. I can
easily convince his bank in the with my legal practice
that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be
confiscated or declared unserviceable by the bank where
this huge deposits were lodged.
Particularly, My late Boss had an account with one
of the banks Europe. valued at about US$5.3Million
(Five Million Three Hundred Thousand United States
Dollars) which I witness the documentations before
he left for the states on 24 Sep 1999.
Conseqently,The bank issued me a notice to provide the
next of kin to my client since I have been unsuccesfull
in locating the relatives.
I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued
at US$5.3Million (Five Million Three Hundred Thousand
United States Dollars) will be paid into your account
and then you and I can share the money. 55% to me and
40% to you,while 5% should be for expenses,tax as your
government may require.
I have all necessary legal documents that can be used
to back up any claim we may make. All I require is
your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law.
Reply immediately,It will be more business like if you call me
on my phone number + 44 7040101710
Yours Faithfully,
Mr.Peter Boltton
N.B. Please indicate your telephone and fax numbers
for easy communication in this mutual transaction.
Anti-fraud resources: