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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: "Mike Adenuga" <mike_adenuga@sympatico.ca>
Reply-To: mike.adenuga@dnsau.org.uk
Date: Fri, 31 Mar 2006 08:51:12 +0000
Subject: Next Of Kin.........Urgent Response
Dearest Friend,
First, I must solicit your confidence in this Transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the
end of the day.
I have decided to contact you because of the urgency of this Transaction.
Let me start by first introducing myself properly to you, I am Dr. Mike
Adenuga the Account Auditor with The First Bank Of Nigeria Plc. I got your
contact from the commercial attachee of your country's embassy while
searching for a reliable and a reputable person to handle a very
confidential Transaction, which involves the Transfer of huge sum of money
to a Foreign Account requiring maximum confidence.
A Foreigner, from Atlanta, United States of America Late GEORGE BRUMLEY, a
Physician/Contractor with the Federal Government of Nigeria until his death
in a ghastly air crash, who died along with his entire family in a plane
crash that took place in Kenya, East Africa. Please, visit the website below
for more information.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Late George Brumley had in his domicilliary account with us an equivalent of
US$22.2million as closing balance. The last Annual General Meeting (AGM)
decided and expected that this closing balance of US$ 22,2000,000 will be
claimed by Late George Brumley's relative as foreign Next of Kin or be
donated as unclaimed to a trust fund for arms and ammunition
at Military War College here in Nigeria. This idea is most unresonable hence
I have decided to take this step.
Fervent efforts made by the First Bank to get in touch with any of the
George's family or relatives all have proved abortive. As a result of this,
our Chairman and Board of Directors are in the process of declearing the
fund "UNCLAIMABLE".
As an insider and actual Auditor of the Account, I have decided to contact
you to act as the Late George Brumley's Next of Kin and Beneficiary in order
for you to recieve this fund as inheritance claim for the benefit of both
parties. All documentation required to perfect this will be in place once
you indicate your acceptance, for your role in the transaction. You will
keep 40% for your self, 5% to reimburse us for any expenses we may incur in
the course of the transaction, including our phone bills or travel expenses
and the 55% left will be for me.
If this proposal is OK and you wish to take advantage of the trust I here
bestow on you and your company kindly get to me immediately furnishing me
with the following information stated below:
1. Your Full Names
2. Your Contact Mailing Address
3. Your Telephone/Fax numbers
So that I can forward to you the details of this transaction.Please note
that your positive or negative response will be most appreciated to enable
me know the way forward.
Thank you and God Bless,as I await to hear from you.
Best regards,
Dr. Mike Adenuga.
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