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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: cruz morgan <mrcruzmorganprivate4@yahoo.co.uk>
Reply-To: mrcruzmorganprivate@yahoo.co.uk
Date: Sat, 23 Jun 2007 08:49:54 +0100 (BST)
Subject: from Mr. Cruz Morgan
from Mr. Cruz Morgan
CALL ME +44 702 407 7209
KIND ATTENTION
,
I am a Staff in one of the local Banks here in London and would like to do business with you if it is worthwhile to you. It is risk free and profitoriented but needed to be accorded with utmost secrecy for the reputation of those involved to be protected for security reasons.
I am the Chief Personal Account Officer to one Mr. Rafik Hariri from Lebanon who is now LATE.Log on to this website: www.hariri.info He is a London Government Foreign Contractor who resides in London temporary. I manage his Companys and Personal Account in our Bank as his Account Officer.
Before Mr. Rafik Hariris death, he paid in a Certified Irrevocable Bank Draft of $32,350,000.00 issued to him by the Government of Londonrepresenting all outstanding accrued contract over due payment. Mr. Rafik Hariri instructed me to pay in the DRAFT into his newestablished personal current account which the next of kin to the account was made open,(Which means that anybody can be the NEXT OF KIN to the account and have direct access to call for International Wire Transfer). As per instructed by Mr. Rafik Hariri, the Certified Bank Draft was paid in to his new personal account which was cleared and credited several weeks after his death.
Mr. Rafik Hariri trusted me so much that he kept under my custody all his banking documentation including the new established personal current account documents for safekeeping. Neverhtless, it is now after the sudden death of Mr. Rafik Hariri and nobody has access to his account except me.
I am presently looking for a trustworthy person whom I will front to represent Mr. Rafik Hariri from Lebanons next of kin in order to claim the funds already in his account since nobody has the right to do so except me and will not be questionable by the banking authority as long as it is been done by me. This is a clean and straight forward deal that cannot be traced after its execution as long as it is been done according to the rule of the game.
If you are interested, I will offer you 30% of these $32,350,000.00 and you will provide a confident account or set up a new account so that the funds will be wired without stress. I will try by all possible means to bypass all restrictions and embargoes laid on International Wire Transfer by London Government to facilitate the movement of funds to the account that will be provided by you. I will also use my connections to secure the following documents through the Agencies involved in order to clear the funds and not to be questioned regardingits source by your banker and your countrys Government and finally have the funds CREDITED to your account without any delay.
UNITED NATIONS FREE TERRORISM CLEARANCE CERTIFICATE.
UNITED NATIONS MONEY LAUNDERING & DRUGS CLEARANCE CERTIFICATE.
A Lawyer will be secured to prepare all vital court certificates to back up the claims as the beneficiarys next of kin. I will arrange a lawyer on your behalf. Kindly furnish me your: Mobile #, fax #, telephone #, for easy reach at any particular pointing time. Also your full banking coordinates where you wish the funds to be wired,I mean a secured and confident account.
I look forward to hearing from you and doing business with you in the
near future.
Thank You.
Sincerely Yours,
Mr. Cruz Morgan
CALL ME +44 702 407 7209
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