![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Etiene kablan" <etienekablanoo2@hotmail.com>
Date: Tue, 16 Jan 2007 18:34:54 +0100
Subject: DEAR Damien Rice,
MR. ETIENE KABLANJOHANNESBURG SOUTH AFRICATEL: 27-7378 71476DEAR Damien Rice,With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research about the celebrities on Internet for a reliable and capable foreign partner that will assist my family and I to transfer this fund to his personal or private account and for investment purpose.I am MR.ETIENE KABLAN the son of Late Eng.DOUGLAS KABLAN, who was the Chairman" of the farmer’s co-operation in Zimbabwe from 1992 to 2005. My Father was among the few blacks that were murdered in cold blood by the President ROBERTH MUGABE Administration during the land dispute that just happened in Zimbabwe.After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is USD12M This money was meant for the purchase of new machines and chemicals for the farmland establishment of new farms in Swaziland.Before his death in Feb 2006, his is a Major shareholder of companies in Zimbabwe. After my Father died we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see a honest person that will assist us transfer this fund to his personal account oversea and for the safety of our family.We are presently in South Africa as Refugee Asylum Seekers and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.We are ready to compensate you with 30% of the total fund for accepting to assist us and 3% mapped for the expenses that might incur during the time of transfer, kindly contact me on the above phone or e-mail box, indicating your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of thistransaction. please dear i would love you to help me and my family ,I anticipate your quick response.Best regard,MR ETIENE KABLAN {FOR THE FAMILY}
Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
Anti-fraud resources: