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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: davidson@davidsondavidsonskhumal6.orangehome.co.uk
Date: Sat, 20 Jan 2007 17:28:23 +0100 (CET)
Subject: PRIVATE AND CONFIDENTIAL PROPOSAL
PRIVATE AND CONFIDENTIAL PROPOSAL
From: Dr. Davidson Khumalo.
Please if you are interested reply immediately.
Dear Sir/Madam
A letter for partnership Investment (Private and Confidential) I humbly solicit your assistance for the
Smooth and quick remittance of the sum of Ten Millions United States dollars (USD 10,000,000.00) into your personal account for our mutual benefits and for investment purposes. My name is Dr. Davidson Khumalo, I am a South African by nationality and I am medical doctor by profession under United Nations. This money was part of forty- five Millions United States (USD 45,000,000.00) donated to United Nation for the payment of workers during the 2004 military massacre and civil disorder in Iraq by the government of Switzerland.
The probe panel which was set up by the United Nations to investigate missing funds and other valuable properties came up with United Nations report in June 2004 and classified the money as missing in action (MIA) that was part of the things which were destroyed during the armed conflict and the case was struck off. With aid of my personal friend who is a deputy director of currency operation in central bank of Iraq and my personal lawyer, we succeeded in moving the funds out of Iraq and brought it into Security Company in Amsterdam Netherlands.
Presently, this fund is safely guarded in cash there in Amsterdam Holland with a private security company registered as precious materials (diamond and gold) belonging to my foreign affiliate, the reason is just to avoid questions on the knowledge of the content. This transaction needs some one who is reliable and capable like you and in appreciation to your efforts, we have mapped out 30 % for you, 10% is for every expenses incurred both internationally and locally during the cause of the transaction, while the remaining 60 % is for I and my colleagues.
It is in light of this that I took my time to look for God fearing and sincere person who will assist us to transfer this money to his personal account. Please if this transaction does not interest you, do not disclose it to any other person for my security and safety of the fund. Be informed that this transaction demands highest degree of secrecy, transparency in honesty and confidentiality on your own part.
Note: I am waiting to receive your reply urgently and please remember to furnish me with your private telephone number for easy communications and security reasons.
While awaiting your response, thanks for your anticipated co-operation.
Email: dr.davidsonkhumalo@albaha.cc
Email: dr.davidsonkhumalo@dominican.cc
Best regards,
Dr. Davidson Khumalo.
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