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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: "victor awele" <barristervictorawele@narek.tv>
Date: Mon, 13 Mar 2006 16:35:58 -0800
Subject: I sincerely write to seek your co-operation and trust
Attn: Friend
Reply to :barristervictorawele04@yahoo.com.au
I am Barrister Victor Awele a Solicitor and also the Personal Attorney to Late Mr FORREST STEPHEN DeMARTINO, a national of your country, who used to work with shell development company in Nigeria. On Jan Wednesday 8th 2003, my client, his wife and their three children
Mr. FORREST STEPHEN DeMARTINO of Dayton, Sidney,Ohio United States of America. Who was involved in an {AIR CRASH} that occurred on Jan Wednesday 8th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard passengers.
http://edition.cnn.com/2003/US/South/01/08/plane.crash/index.html It
was a very sad news and Since then I have made several enquiries to your embassy to locate any
of my clients extended relatives which proves 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 have contacted you on trust to assist me in receiving the money left behind by my client before the bank he has an account with get money confisicated or declared his money as unclaimed fund following
the bank policy.
Particularly, the Bank where the deceased had an account valued at about 25.5 million dollars has issued me a notice to provide the next of kin of my client or have the account confisicated within the next ten official working days.
Since i have been unsuccesfull in locating the the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased .
with my late client so that the proceeds of the transfer of this money valued at $25.5 million dollars can be paid to you as his next of kin for our mutual benefit.
The sharing percentage is as follow if only you will be faithfull and honest to assist me, 30% for your assistance as next of kin, 65% to me and remaning 5% should be for expenses or tax as your government may require.All necessary legal documents that will back up your claim of this money will be secured by an attorney on your behalf.
All I require is your honest cooperation to enable us see this deal through.
I guarantee you that this business will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my email to enable us discuss further steps to follow and please for confidential reason forward your reply to my private email account -:barristervictorawele04@yahoo.com.au
Best regards,
Barrister, Victor Awele
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