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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: "DR DAVID JOHN" <drdavidjohn_17@hotmail.com>
Reply-To: drdavidjohn1@yahoo.com
Date: Mon, 16 Oct 2006 23:34:28 +0000
Subject: A Very Good Day To You
A Very Good Day To You.
I am DR.DAVID JOHN an accountant and principal overseer with the Ghana
Mining Corporation. I got your contact through a friend in my local chamber
of commerce in collaboration with the American Consulate here in Ghana. This
is in line with my quest for a reliable and reputable person/company to
handle a very confidential transaction, which involves transfer of fund to a
foreign account.
This said fund (US$20.5m) Twenty million, five hundred thousand United
States dollars, is reportedly made to be a variation and accumulation of
equity investment made in the Ghana Mining corporation in the period of
1983-1987. This redeemable investment interest, has now matured and has long
been cleared for disbursement but with no apparent knowledge of who the
investors are, as most of the investors then, were corrupt government
officials and their cronies under the obnoxious apartheid regime who used
pseudo names and aliases in the transactions, and could not come up for
claims under the present political setting in Ghana.
After due consultative sessions with my colleagues in the account department
at the mining corporation, I discovered that none of them knows about the
funds. So I decided to confiscate the funds and placed it in a private trust
company for safe keeping, awaiting further transfer to a foreign account for
further business ventures. I cannot handle this transaction on my name
because we were not allowed to operate an offshore account while still in
service.
What I need now is a foreign national who can assist me in the transfer of
this fund, and also to help invest the fund in a risk free venture. If you
are willing to assist me in this transfer, I have agreed to compensate you
with a certain percentage(20%) of the total sum (US$20.5m) through mutual
negotiations. Your specialty is not a barrier to this transaction as I have
mapped out strategies to effectively actualize this transaction.
Thank you for your anticipated co-operation, and I hope to hear from you
soon, to enable me give you full details of the transactions. And also
remember to maintain absolute confidentiality as any leakage of information
may jeopardize our chance of receiving this money.
Re-confirm to me with the followings via to my
email:{drdavidjohn1@yahoo.com}
(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name,position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport /Valid Drivers License
Best regards,
DR. DAVID JOHN
SAMC P.ACC
+233-275-213-763
_________________________________________________________________
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