fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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: philip marah <pmah24@hotmail.com>
Reply-To: <philipm2108@yahoo.com>
Date: Tue, 31 Jul 2007 10:21:06 +0000
Subject: PHILIP AND GLORY MARAH
PHILIP AND GLORY MARAH AMANDA GUEST HOUSEABIDJAN COTE D'IVOIRE.
I am Philip marah the only son of late former Director of finance, Dr George Marah Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country.
Now he has deposited the money with a Bank in outside sierra leone,where I am residing under political Assylum with my younger sister Glory Marah who is 16 years old. Now the war in my country is over with the help of Ecomog soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name2) Account number3) Bank address, telephone and fax number4) your private telephone /fax numbers
For you to assist me transfer this money in your private bank account, the said amount is (US$10.5M) I am compensating you with 10 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Dr George Marah gave me the deposit slip issued to him by the Bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please write me mmediately after you might have gone through my message fill free and make it urgent.
That is the reason why I offered you 10 % of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.
Thanks and God bless, Yours truly, Philip Marah.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: