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: "Allied Bank Nig Ltd" <mike2009ng@yahoo.com.hk>
Date: Wed, 9 Apr 2008 17:19:21 +0300
Subject: FROM MR MIKE IRAGBOR
ÎÏãÉ ÇáÈÑíÏ ÇáãÌÇäì ãÞÏãÉ ãä ãæÞÚ ãÝßÑÉ ÇáÅÓáÇã æÇáãæÞÚ ÛíÑ ãÓÆæá Úä ãÍÊæíÇÊ ÇáÑÓÇáÉ.
ãæÞÚ ÅÓáÇãí ÔÇãá íåÊã ÈÃÎÈÇÑ ÇáãÓáãíä Íæá ÇáÚÇáã æíÍÊæì Úáì ãßÊÈÉ ÖÎãÉ ãä ÏÑæÓ æ ÝÊÇæì.
www.islammemo.cc
Service provided by the site Islammemo
The first Islamic site that care about islam and Muslims around the world.
islammemo.cc not responsable for the contents of this message.
www.islammemo.cc
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
My name is Mr. Mike Iragbor; I am Manager of a commercial bank. I contacted you on a business Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State.
All occupants of the car unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen.
Since I have been unsuccessful in locating the relatives for over 6 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because is a deal between me and you.
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested in this deal, kindly get back to me with your complete information, as follow.
Your private telephone and Fax numbers, your full name and address.
Best regards,
Mr. Mike Iragbor
www.islammemo.cc all about islam
Anti-fraud resources: