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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: "Daniels Mbalula" <dpaa15@hotmail.com> (may be fake)
Reply-To: dan_mbalula@hotmail.com
Date: Thu, 5 Oct 2006 08:22:44 +0200
Subject: NEPAD Head Office
Daniels Mbalula
NEPAD Head Office
Sanlam Center
Johannesburg
+27-73-463-0283
Attention: CEO/Managing Director
I am Mr. Dan Mbalula, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New Partnership for Africas Development (NEPAD).I requests your co-operation in this confidential project of cash money amounting to total sum of Thirty-Two Million but we will first move out Twelve Million into your facility before the remaining Twenty Million.
My colleague and I secured this fund during the course of our duty in the case of Six Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra Leone and Liberia. Our duty covers many financial activities/responsibility. Due to our sensitive position and civil code of conduct, which does not allow us to own or operate foreign bank accounts and many other rigorously benchmark, we seek your cooperation in this deal to externalize this fund.
We will provide you with the necessary logistics for this project if you are interested in this deal, please reply to my personal mailbox: dpaa2006@webmail.co.za, I will give you all the documentations including details for the transaction. I want to assure/guarantee you that this deal has been structured for a hitch free and successful transaction without any risk. The fund is not a governmental fund and untraceable by any persons. This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding fund transfer.
Finally, I will give you a quarter of the total sum as your commission for your corporation. While I waits for your reply along with your details.
Yours sincerely.
Dan Mbalula
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