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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: =?big5?q?brader=20karl?= <k2brader@gmail.com>
Date: Mon, 29 May 2006 04:51:28 -0700 (PDT)
Subject: URGENT REPLY
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gkbrader9@yahoo.com.hk
Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank,Bern,Switzerland.
I am contacting you independently as no one is informed of this communication.On July 6,
2004, a client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation
though now deceased, had a financial portfolio with accrued profit and interest standing at
21 Million United States Dollars, which he requested be liquidated from his accounts and
have it deposited with our affiliate investment and security firm, RBA FINANZ for numbered
fixed deposit for 6 (six) calendar months for a good investment interest rate(call deposit)
as advised by me at that time. I undertook all the processes and ensured I followed his
precise Instructions to the letter and had the funds deposited at RBA FINANZ.
Upon maturity several notice was sent to him and no response came from him.
Another notification was sent last year and still no response came from him.
The Bank officially sent a two-man delegate to his contract employers, Chinese Solid
Minerals Corporation and to his forwarding address in Malaysia where he resides only to
find out that the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that the decease did not declare any
next of kin in his official papers,including the paper work of his bank deposit. So, Twenty
One Million United State Dollars is still lying in my bank and no one will ever come
forward to claim it. According to the laws of my country, since the contract period has
long expired, after rolling over, the funds will revert to the ownership of the Government
if nobody applies to claim the funds.
Please note that, I alone have the deposit details and I am prepared to share the deposit
with you in halves plus interest accrued till date. That is: I will simply nominate you as
the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds
50/50. I need your partnership as a foreigner to ask the funds be released to you. I assure
you that with all legal paperwork secured in your favor and drawn up in my bank, the
deposit should be released to you within a few days via direct transfer to your provided
account.
I now seek your permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by me for the deposit to be released in your
favor as the beneficiary next of kin. Please acknowledge receipt of this message in
acceptance of our mutual business endeavor by furnishing me with your full names, address
and confidential direct phone numbers as well as email address for communication.
These requirements will enable us file letters of claim to the appropriate departments for
necessary approvals in your favor for the deposit to be released to you. We both stand to
be well compensated on final conclusion of this project, I intend to go into lucrative
investments with you as the funds manager, that is if you are willing.
If this business endeavor is acceptable by you, do not take undue advantage of the trust I
bestow in you.
Please reply to this email:(kbrader4@myway.com) with your advised information, I would
appreciate the mutual relationship.
Regards,
Karl Brader
- karl brader
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