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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: "dr_habib Gazeta.pl" <dr_habib@gazeta.pl>
Date: Sat, 31 May 2008 15:05:06 +0200
Subject: From Dr.Habib Ghazi
*Dear Sir / Ceo ,
I am Dr.Habib Ghazi Senior Accountant & the Auditor General Manager of BANK
OF AFRICA, of the Federal Republic of Benin. I work with BANK OF AFRICA in
Cotonou Benin Rep. It is my wish to solicite your assistance in a business
opportunity that will be benefited for you and I.
During our investigation and Auditing in my Bank, in my department I came
across an abandoned sum of money ( Eight Million One Hundred Thousand US
Dollars) In an account that belongs to one of our foreign customer late
MRS.F. A Shafiq , a citizen of Lebanon who died along with her entire
family.
I wish to know if we can work together. I would like you to stand as her
Next of Kin to a Fixed Deposit of US$8.1M which she made to our Bank. She
died and left nobody behind as her Next of Kin.
Please For for more clarification verbally, call me on this my private
telephone number+229 97983584. ,If you are interested to know much about
this transaction. *
*BEST REGARDS,
Dr.Habib Ghazi.
*
* *
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* *
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