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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: Mable Kabila <mabkabil01@yahoo.com>
Date: Thu, 18 May 2006 02:36:36 -0700 (PDT)
Subject: From Mrs. Kabila
Dearest One,
Compliments of the season to you. I know that this letter may come to you as a surprise, with the full hope that you will bear with us to assist me in this mutual transaction that will extend our both families.
I am Mrs.Mable Kabila, from Democratic Republic of Congo, I came across your personal profile during my intensive search for someone who has the fear of God to guide me without any ends of uterior intention and here is what i want to delibrate with you on how we can get it out and then be able to organise our future life, so I believe that this already starts the beginning of our relationship in what we have to do now and in future.
There is an information I would like you to keep very confidential, there is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company here in Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son,Joseph kabila.
The squable happened as immediately we returned back from our London trip, My husband married us two.
I am the second wife,I will not be able to give you the full details that led to that urgly incidents,the Eldest Son Joseph Kabila is the current President of our country now.
For now I am staying in Abijdan, the economic capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars.
I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me.
What I would want you to do, is to assits me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .
We shall replace the name Foriegn Patner to your own name, because the code was used for security reason.
I will give you 10% of the total fund for your assitance.
There is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children.
If you are intrested, and can maintain the very confidential of this transaction,you e-mail me immediately at mbkabs7@yahoo.ca for more clarification, and also note that I am a refugee in Abidjan, Cote d lvoire becuase of the assasination of my late husband,and the civil war going on in our country,Democratic Republic of Congo, cannot allow me to go back.
Thanking you for your mutual understanding.
Lady Mable Kabila.
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