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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: "david_kalabi02@terra.es" <david_kalabi02@terra.es>
Date: Fri, 12 Jan 2007 01:06:58 +0100 (MET)
Subject: YOUR SINCERE ASSISTANCE URGENTLY NEEDED
COMPLEMENT OF THE DAY, RANALD
MY NAME IS DAVID KALABI A LIBERIAN BY NATIONALITY, I KNOW YOU WILL WONDER HOW I GOT YOUR CONTACT, IS WAS COURTESY OF A CHRISTIAN SISTER I MEET AT THE MINISTRY OF TOURISM HERE IN ACCRA GHANA.
I AM CONTACT YOU IN RESPECT OF MY FAMILY CONSIGNMENT (TWO TRUNK BOXES) THAT WAS DEPOSITED IN A PRIVATE SECURITY COMAPANY BY MY
LATE FATHER KING MARK KALABI, CONTAINING THE SUM OF ($55,000,000.00) MILLION UNITED STATE DOLLARS.
AFTER THE DEATH OF MY LATE FATHER, MY FATHER ATTOORNEY CAME TO TELLING ME THAT MY FATHER DEPOSITED THE SAID AMOUNT INTO A PRIVATE SECURITY COMPANY.
AND Iââ¬â¢M THE NEXT OF KIN, SINCE AM THE FIRST ONLY CHILD OF MY LATE FATHER, SIR MY LATE FATHER DEPOSITED THE FUND FOR INVESTMENT PURPOSE OVERSAE, WHICH I AND MY FAMILY HAVE INTENT TO INVEST IN YOUR COUTRY OF RESIDENCE,
AND WILL WANT YOU TO ASSIST US IN TERMS OF INVESTMENT, THEREFORE WE ASK THAT YOU PLEASE ASSIST US IN RETRIEVING THE FUND FROM THE SECURITY COMPANY, SO THAT HE CAN BE MOVE TO YOU. I CANNOT DO SUCH NOW, BECAUSE AM A REFUGEE.
AND BASE ON THE UNCHR LAY FOR A REFUGEES, ONE CANNOT HAVE SUCH AMOUNT AND BE A REFUGEE. SO WE PLEAD WITH YOU TO ASSIST US CLEAR THIS FUNDS OUT OF THE SECURITY COMPANY AND TRANSFERRED TO YOUR COUNTRY.
WE ARE READY TO GO INTO AN AGREEMENT WITH YOUR
(ORGANIZATION) AND OFFER YOU 25% OF THE SAID AMOUNT AND 5% FOR MISCELLANEOUS AND 70% FOR INVESTMENT.
SIR, IN RESPECT OF THIS MAIL AFTER READY IT , I WILL LIKE YOU TO CONTACT ON MY PRIVATE
EMAIL ADDRESS: david111kalabi@yahoo.co.uk
SIR, PLEASE YOU ARE TO PROVIDE YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER FOR FAST COMMUNICATION.HOPING TO GET A RESPOND FROM YOU SOONEST POSSIBLE TIME.
MY REGARDS,
DAVID KALABI AND MOTHER.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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