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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: "Asare David" <davidasare013icb@biz.by>
Reply-To: mrdavidasaare1@hotmail.com
Date: Wed, 16 Jul 2008 05:17:15 +0100
Subject: CLASSIFIED REQUEST.
>From The Desk of:
Mr David Asare
The Branch Manager
International Commercial
Bank Ghana Ltd,
Kumasi Branch Ghana.
Dear Friend,
How are you today ? i hope you are doing fine? if so thanks be to ALMIGHTY
GOD, who gave us life.Do not bother to ask how i get to know you ,i strongly
believe is the true hand work of GOD. Let me start by introducing my self.
My name is Mr David Asare, i am a branch manager in International Commercial
Bank of Ghana Limited,Kumasi branch Ghana. I am a Ghanaian married, but my
wife died two months ago,she left me with two kids.
However I am writing to request for your honest assistance to help me
receive the sum of US$4,500.000.00 million Dollar into your private bank
account. This fund was what i discovered in my branch as operational profit
last as a result of my
hard work and commitment to service last years (2007)I have already
submitted an approved 2007 End of the Year financial report to my Head
Office here in Accra Ghana. However this amount that i want you to receive
for me is an excess fund in my own branch of the bank and my senior
directors do not know anything about this excess fund in my branch.Since
then,I placed this money(US$4,500.000.)in a SUSPENSE ACCOUNT that is not
reactivated without any beneficiary for the while.
As a branch manager I cannot be directly connected to this money, this is
the reason why I want your assistance to receive this money into your bank
account. However if you can come to Ghana it will also help us, then i will
direct you on how to claim the money here and take your share and i will
take my share. I intend to pay 40% of this fund to you while 57% shall be
for me,and (3%) percent shall be for expenses,like your coming to Ghana or
any other thing that comes up, I also want you to know that there is no
single risk involved in this business. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel safer in the
universe, that is if you can not come to Ghana,but if you wish to come i
will provide your traveling visa to come.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate your timely response. Also you can
forward your private phone number for speedy relation on this matter.
Remember l am still working in this bank, your confidentiality is needed in
this transaction.Please trust and honesty is the watchword of this our
transaction.
Get back to me with my private
Email:mrdavidasaare@hotmail.com<Email%3Amrdavidasaare@hotmail.com>
.
Thanks and best regards,
Mr David Asare.
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