![]() |
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: barristerghazali1@email.cz
Date: Thu, 14 Feb 2008 08:57:36 +0100 (CET)
Subject: Hello
GHAZALI LAW FIRM (A) BHD
GHAZALI LAW FIRM
SOLICITORS AND ADVOCATE
NO. 11, JALAN MERDEKA
MALAKA, MALAYSIA.
Tel. 60 17209 7190
Dear Sir,
I am Ghazali Abu,a barrister at law. A deceased client of mine, by name
Mr.Charles Samura, who here in after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon:http://transcripts.cnn.com /TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $3.5 million dollars is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client , so that the proceeds of this account can be paid to you as his next of kin. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values,do accept my apology.Please contact me via my private email (ghazalichmber@yahoo.com) once you indicate your interest for details.
Regards,
Barr Ghazali Abu . M.ESQ.
Senior Advocate/Solicitor
Anti-fraud resources: