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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: Dainel Ohirry <dainel_ohirry10@y7mail.com>
Reply-To: dainel_ohirry2007@yahoo.fr
Date: Tue, 15 Apr 2008 22:39:27 +1000 (EST)
Subject: Good Day
From: Dainel and Gift Ohirry.
Abidjan Cote d'Ivoire
West Africa
Dear Good Friend,
In brief introduction, I am Dainel and my younger sister Gift Ohirry we are the children of late Dr Johnson Ohirry , the former Minister of Finance in the Republic of Sierra Leone.
After going through your profile when we was searching for a reliable and trustworthy person who can assist us to transfer the sum of 9.7 Million US Dollars abroad for investment, we became interested in disclosing every thing about ourselves to you, we are interested in a long term business relationship with you.
In the year 1998 during our father's tenure in office, he diverted some fund meant for estate complex Development Project (700 Housing Unt). The project awarded to read US$ 45.7 Million dollars, on execution of the contract it reads US$36.0 Million dollars while 9.7 Million dollars was diverted by our late father after the completion.
All the depository documents are with us. This event dated 13th November 1999, during political crisis in my country Sierra Leone.
My father later died in the heat of the crisis in the year 2000. The fund being deposited in the Bank in Abidjan Cote d'Ivoire due to security reason.
we source to contact you to assist us in transferring the above fund into your account as the beneficiary in your country for onward investment in your country. In transferring this money into your bank Account.
After we explaned this to the bank, They requires the following informations from you:
(1) Your full address, your private telephones and fax numbers for easy And Your full Names with willingeness to Asist us in transfering of this inheritance to your Country and we will come over there for the investment.
After the conclusion of this transaction we will offer you 10% of the total sum for your Every assistance, that you may giving to us in the time of the transfer.
Your Communications is needed so that we can discuss modalities concerning the transaction.
Hoping to hear from you with anticipation.
Abidjan Cote d'Ivoire We only contacted you for save and due to security reason. For our life becuase we are living here in Abidjan Cote d'Ivoire
BP 04 Abidjan Cote d'Ivoire
No:3075 Cocody Agrey.
UN Unit-0225 Refugee Camp for security
And we will like to keep this scret Untill the money transfer in your Account and we will come over there becuase this inheritance is only what we have and will like the money to be transfer into your Account becuase the conditions of this country on the Political Elections coming which may cost of war that we never needed in our life and generations as well.
Waitting of your kind reply in Regard's.
Dainel And Gift Ohirry.
Best Regard's.
Catholic Worship
between 0000-00-00 and 9999-99-99
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Get the name you always wanted with the new y7mail email address.
between 0000-00-00 and 9999-99-99
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Get the name you always wanted with the new y7mail email address.
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