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: "rajadvisor105 Gazeta.pl" <rajadvisor105@gazeta.pl>
Date: Wed, 28 May 2008 21:00:09 +0000
Subject: Very Urgent !
Receive my most sincere greetings,
You should please reply to (drdcwilliams@hotmail.com)
Do not repy to the email address you are reading from.
My name is DR, D.C.WILLIAMS, and the Director General of Allocation Board
Committee (ABC) in Abidjan Cote d'Ivoire . I have been instructed by my
colleagues to seek for a reliable and trust worthy firm or individual from
your country who could assist us to transfer the total sum of US$25M (Twenty
Five million American Dollars),into it's/his account. The Government has
approved the payment of this fund only waiting for the beneficiary to come
for the claim.
SOURCE OF THE FUND: The fund originated from a contract awarded to a foreign
(FIRM) for the construction of network, pipeline, rehabilitation and
renovation of our International Airport . The original contract value was
purposely over invoice by us, the Allocation Board Committee to the tune of
US$25M.Before we could use the umbrella of the original contractor to claim
this fund, the war started in Ivory Coast , 2002. Now the new prime Minster
headed my former rebel leader Mr SOROO GUILLAUME decided to pay off all the
out standing contract debts to redeem back the image of the country.
RIGHT NOW: the contract has been complete, for this fund to be claim. It has
to be with the help of a foreign firm or an individual, who will act as the
beneficiary. As the Director of the Board, I know everything about the
contract and the over inflated fund. However, due to my position, I do not
want to be notice hence our goal is to find a reliable and trust-worthy firm
or individual to assist us deposit this fund in a foreign account.
TO TRANSFER THIS FUND: all modalities have been worked out, we have to use
the service of an (ATTORNEY) who will handle the registration of your
company as a sister company and reflect your name as beneficiary of the
fund, to enable the Board raise a draft of that US$25M, in your favour. If
you are willing to render us this vital assistance and co-operation, an
agreeable 15% is to be giving to you for your assistance.
We will send to you all the necessary documents to prove the genuity of this
process for you to contact the Attorney, directly. Our board is in charge of
all contracts Verification, Allocation and Approval that is why we have the
total confidence on the success of this contract fund.
AGAIN, when the fund is successfully lodge into your account, the Board have
also agreed that you should use 5% out of the balance fund after you have
subtracted your 15% to Carter for any security expenditure on our-behalf
including the attorney that will guarantee the safety of the fund. Sir,
kindly informs me if you are interested .
You should please reply to (drdcwilliams@hotmail.com)
Do not repy to the email address you are reading from..
With best regards
DR,D.C.WILLIAMS
(Chairman Allocation Board Committee)
Anti-fraud resources: