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: "dr_tom bello" <dr_tombellog@torba.com>
Reply-To: tombellotmbello@live.com
Date: Sat, 12 Jul 2008 19:03:30 -0700
Subject: NIGERIAN NATIONAL PETROLEUM CO-OPERATION
NIGERIAN NATIONAL PETROLEUM
COOPERATIONS
DR.TOM BELLO FORMER GROUP
MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM
CO-OPERATIONEAR,
ATTN, MY NAME IS DR, TOM BELLO .I AM THE FORMER GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) . I RESIDES IN THE NNPC,
QUARTERS, VICTORIA GARDEN CITY, LAGOS,
NIGERIAN.
I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A
REPUTABLE AND RELIABLE FOREIGN PARTNER(A FRIEND ASWELL)THAT WILL ASSIST AND
HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE
INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM
THE INVESTMENT BY THE GRACE OF GOD.
HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL
THOUGHT .
AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM
CO-OPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING,
EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE,
NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE
NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED
BY THE RISE IN THE GLOBAL OIL PRICE.
I USED MY POSITION TO ACCUMULATE US$30,000,000.OO (THIRTY MILLION UNITED
STATES DOLLARS) WHICH I DEPOSITED WITH A BANK.
WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING
OF E.F.C.C SET UP BY OUR PRESIDENT ALHAJI UMAR MUSA YAR' ADUAR TO LOOK INTO
PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT
SECURED HERE IN NIGERIA,
I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS
US$30,000,000.00(THIRTY MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY
SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN
YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE
INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT.
I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE
BEGIN THE BUSINESS IN EARNEST.
I WILL ALSO GET A GOOD LAWYER THAT WILL ASSIST US TO FACILATE THE
TRANSFER OF THIS US$30,000,000.00 INTO YOUR BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START
IT IN EARNEST.I WILL GIVE YOU A 30% GRATIFICATION AS SOON AS THIS
US$30,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT.
I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF
TRANSFERING THIS US$30,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF
THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS
REGARDS THIS INVESTMENT PROJECT.
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER
TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY
COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS
MAIL:tombellotmbello@live.com <MAIL%3Atombellotmbello@live.com>
SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
AS I WAIT TO HEAR FROM YOU.
REMAIN BLESSED, BEST REGARD
DR, TOM BELLO
Anti-fraud resources: