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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: Cynthia Jeremy <cynthiajeremy08@yahoo.com.my>
Date: Thu, 7 Aug 2008 20:03:29 +0800 (CST)
Subject: From Miss cynthia jeremy
gFrom Miss cynthia jeremy
Abidjan Cote D'Ivoire
West Africa
Dear one,
Please Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you , to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship
I am Miss Cynthia Jeremy a 22 years old lady now, i was born on the 1of january 1986.to the family of jeremy.and my father name is Donald jeremy he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and I am there only Daugther.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2006 in a private hospital here in Abidjan , he called me and his secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that
he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22years old.
3)To make arrangement for me in your country to continue my Educational career and to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.
May Almighty God bless you as you do care for me Amen.
Best regard
Cynthia Jeremy
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