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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: "Bullet Oki" <bulletooki3@hotmail.com>
Reply-To: mrbulletoki@yahoo.co.uk
Date: Thu, 18 Jan 2007 23:29:23 +0200
Subject: HIGHLY URGENT !!!
From Mr Bullet Oki,
Manger Foreign Remittance Department,
Bank Of Africa (BOA).
Lagos Nigeria.Dear Friend,
I am Mr Bullet Oki, the manager in charge of auditing and accounting section of Bank Of Africa (BOA) Lagos Nigeria West Africa ,with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Franziska Schranner who who died with his wife and their only daughter on 31 July 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $12.million US dollors)
As it may interest you to know, I got your impressive information through internation search in Nigeria. Meanwhile all the arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 50% will be for me as the founder of the deal,while 10% will be for expenses. Please, you have been adviced to keep "Confidential" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoraing the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. Trusting to hear from you.Yours faithfully,
Mr Bullet Oki
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