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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: richard kanga <richardkanga4@yahoo.fr>
Date: Tue, 17 Oct 2006 04:03:13 +0200 (CEST)
Subject: From Richard Kanga, Please Reply Immediately Or You Call
FROM: RICHARD KANGA
TELL: +22507548653
Private Email: richardkanga4@yahoo.fr
CONFIDENTIAL
Dear Respected One,
I am RICHARD KANGA the only SON of late former Director of finance, Chief JOSHUA W. KANGA Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my word is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, Now he has deposited the money with one of the BANK in Abidjan, where I am residing under political asylum with my younger sister ANGELE KANGA. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their assets, it is on this note that I am contacting you, all I need from you is to furnish me with your bank particulars
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 15 % of the total amount, now all my hope is banked on you and I really want to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief JOSHUA W.KANGA gave me the photocopies of the certificate of deposit issued to him by BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offer you 15 % of the total amount, and in case of any other necessary expenses you might incure during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation And promise me and my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless
Best regards
RICHARD KANGA.
TELL: +22507548653
NB: my late father used me the only SON as the next of kin but a foreign partiner on the day of deposit and also told me I need a foreign assistance of a foreigner partner as the beneficiary. This is why i solicit your assistance with a legitimate bank A
ccount abroad to stand as beneficiary and partner abroad.
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