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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 about the following email:
Fraud email example:
From: "kevin kabila" <kevinkabila2000@hotmail.com>
Date: Tue, 21 Mar 2006 17:52:16 +0200
Subject: STRICLY PRIVATE AND CONFIDENTIAL
FROM: MR.KEVIN KABILA
HOUSE: 183 OXFORD ROAD
TELE: 27-83-987 8553
CITY: JOHANNESSBURG,S/AFRICA
EMAIL: kevinkabila2000@hotmail.com
DATE: 21 / 3 /2006
ATTN:THE DIRECTOR. / C.E.O
STRICLY PRIVATE AND CONFIDENTIAL
This is to acknowledge the good report I received about your personality
through the contact I made here at the South African Chamber of Commerce and
Industry. Before I go further, I would like to introduce my self to you. I
am Mr. Kevin Kabila a cousin to the incumbent president of the Democratic
Republic of Congo, (D.R.C) formerly known as Congo.
Due to the war presently in our country, the president, Laurent Kabila was
using me through diplomatic means to send money out of the country with the
fear that he may be overthrown by coup defeat any Time. This, we have done
on two occasion, on the third trip I decided to divert the delivery which
amounted to US$ 24M (Twenty Four Million United States Dollars).
I have been here in South Africa for some time now thinking of what to do
with this money hence the rules and regulations of South Africa do not allow
any asylum seeker to operate an account. Now the president Kabul was
actualized on the 16th of January 2001, when he assassinated by one of his
bodyguards who was hired by the opposition group, this a has been my golden
opportunity.
I have successfully deposited this money with one of the Finance Company in
South Africa and the content of the box were not disclosed to the Security
Company for security reasons. My aim of contacting you is to solicit for
your support and assistance to see that we get this fund transferred into
your bank account. I have already involved an attorney in this transaction
to see that all arrangements of this business is legal, which he will help
us to work out the modalities of smooth transfer of this money into your
account.
WE have agreed to offer 30% of the total sum for your assistance, 10% will
mapped out for any expenses that may be incurred in the course of this
transaction and 60% will be for me and my family to Invest in your country.
If this business interest you, you are required to forward your response
through my PHONE number. This transaction is 100% risk free. Feel free to
ask any questions and seek for more explanations. On my receipt of your
favorable response, I will give you more clarifications on the modalities
needed for the successful completion of this transaction. For your
information, all the relevant documents regarding the deposit of this fund
are here with me.
Best regards,
MR. KEVIN KABILA.
_________________________________________________________________
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