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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: william moko <willmoko1@yahoo.com>
Reply-To: rklchambesss@o2.pl
Date: Tue, 14 Mar 2006 04:02:01 -0800 (PST)
Subject: JOINT PARTNERSHIP
I have a new email address!You can now email me at: willmoko1@yahoo.com
JOINT PARTNERSHIP
Dear Friend,
Firstly, not to cause you embarrassment, I am
Barrister MR. WILLIAM MOKOENA, a Solicitor at law
and the personal attorney to named GERALD WELSH who
died in an air crash along with his wife (CARYL
WELSH) on the 31st October 1999 in an Egyptian
airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was
aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relations or persons
have come forward to lay claims to his funds as
next-of-kin, and on my own I have made concerted
effort to locate any of his relatives but all prove
abortive, which makes me to believe that maybe
nobody of his knows that he was operating this
foreign account with and Insurance broking firm here
in Europe. Based on the ethics and policies of the
Deposit holding firm, this fund will be declared
unclaimed funds and taken to the treasury of the
bank as capital base of the bank, because already
the account has been tagged dormant because it has
exceeded the normal functional number of years.
In spite of the above please do bear in mind that l
have made several enquiries with his country's
embassies to locate any of my clients extended
relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to
contact you with this business partnership proposal.
I have contacted you to assist in repatriating a
huge amount of money left behind by my client before
they get confiscated or declared unserviceable by
the Finance/Security Company where this huge deposit
was lodged.
The deceased had a deposit valued presently at
$11million (Eleven Million United State Dollars) and
the Company has issued me a notice to provide his
next of kin or Beneficiary by will otherwise have
the account confiscated within the next sixty
official working days. Since I have been
unsuccessful in locating the relatives for over
3years now, I seek your consent to present you as
the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at $11
Million US dollars can be paid to you. This will be
disbursed or shared in these percentages, 60% to me
and 40% to you.
I have all necessary legal documents that can be
used to back up any claim we may make. All I require
is your honest Co-operation, Confidentiality and
Trust to enable us sees this transaction through. I
guarantee you that this will be executed under a
legitimate arrangement that will protect you from
any breach of the law.
And please provide me the following: This is to
enable me commence immediate preparation of all
legal documents that will back up our claim.
1. Full Name:
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and
appreciated.
Best regards,
Mr William Mokoena Esq.
Law Society of the Northern Provinces,
Paul Kruger Street, Pretoria,
South Africa.
rklchambesss@o2.pl
- william moko
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