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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: komah kofi <komah_kofi2007@yahoo.com>
Date: Thu, 27 Jul 2006 11:51:41 -0700 (PDT)
Subject: PLEASE GET BACK TO ME
ATTEN: Amarjit SinghMY NAME IS KOMAH KOFI I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA { I.C.B } TEMA BRANCH IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION ON GHANA CHAMBER COMMERCE MINES AND INDUSTRIES .
I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF THE BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.
ON THE COURSE OF THE LAST YEAR 2005 FINANCIAL BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE $12 Million US DOLLARS($12,000,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENRFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUND AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.
PLEASE KINDLY REPLY ME BY EMAIL:(komah_kofi2007@yahoo.com) OR CALL ME ON MY PRIVATE: 00233242802157 IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.
THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY
MR KOMAH KOFI
+233 242 802157
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