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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: "james uku" <james.uku17@hotmail.com>
Reply-To: james-uku@myway.com
Date: Fri, 15 Sep 2006 09:48:21 +0000
Subject: CAN YOU REALLY BE TRUSTED FOR THIS?.
From Mr James uku
Corporate Office Of Institutional Banking
Bills and Exchange
Financial Cotonou Benin-Rep
Dear Friend,
First I must solicit your confidence in this transaction, this is by virtue of it's 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 this is real and genuine.
I am Mr James Uku the head of corporate and institutional banking Bills and Exchange, Financial Bank Benin-Rep,
I came to know you in my private search for a reliable and reputable person can handle this Confidential Transaction,which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
MY PROPOSITION;
During my audit exercise I discovered an abandoned sum of US$15,000,000.00 (Fifteen million united states dollars) in an account that belongs to one of our customers a Lebanis estate tycoo/Car dealers (Mohammed Douiri) who died along with his wife ( Sinai Douiri)and entire family, In Boeing 727 on the 26th dec 2003 In Benin Rep,plane crash.Since his death, none of his relations has come forward to lay claims for his fund with Financial bank Benin as the next-of-kin.
And the said Bank, Financial bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased Customer , as indicated in our banking guidelines,
Unfortunately, no family member nor relative neither the business patner has ever appeared to the Bank as the next of kin to claim the said fund.
Upon this discovery, I now seek your permission to have you stand as the next of kin to (Mohammed Douiri)the deceased Customer so that the fund (Fifteen Miliion united states dollars) can be released and paid into your account as the beneficiary's next of kin otherwise the fund will be returned to treasury as unclaimed funds and will be subsequently confisicated by the Benin government at the expiration of five year duration.
All informations to enable you receive this funds will be carefully worked out. Please acknowledge the receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Your name and address
2. Direct Telephone and fax numbers
3. Your marital status,sex and age
4. Your Picture or Internatiuonal Passport to eneble me whom i am daeling with
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.
I have agreed that our ratio of sharing will be as stated thus:
On final conclusion of this project,70% of this shall be for me,while 25% shall be for you and the remaining 5% shall be used to compensate cater for any expenses incurred. Your share 25% stays with you,my 70% share shall be used for investment purposes in your country.For your confirmations,you can visit this website for more info
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,I await your urgent mail.
Best Regards
Mr James Uku .
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