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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: "koffi collins" <kofficc1@gmail.com>
Date: Sat, 16 Aug 2008 20:01:51 +0000
Subject: Business relationship
From The Desk of:
Mr Koffi Collins
PLOT 72 NEW TOWN.
ACCRA GHANA
Email: kofficc@hotmail.com
Cell:+233 247884064
Dear Friend.
I do hope this letter will not come to you as a surprise.
It was borne out of my desire to share a mutual business
Relationship with you. My name is Mr.Koffi Collins,
52yrs.I am married with a wife and five promising
children.
I am a assistance director to Boardman SECURITY COMPANY
here in Accra Ghana branch. I got the information
concerning you from the Ghana Chamber of Commerce and
after due consultation with my spiritual adviser, I
decided to contact you believing that by the grace of God,
you will accept to be my partner in this business.
I joined the services of this company in 1991 as an office
assistant. I have been working with this company for 17
years. Within this period, I have watched with meticulous
precision how African Heads of States and government
functionaries have been using SECURITY COMPANY to move
huge sums of money USD, Pound Sterling, French France
(Cash) to their foreign partners.
They bring in these consignments of money cash and
secretly declare the contents as gold, diamond, precious
stones, family treasure, documents etc. Gen. Sani Abacha
of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday
Sankoy of Siera Leone. Gen. Ibrahim Babangida (Rtd.) of
Nigeria etc.
All these people have hundreds of consignments deposited
with SECURITY COMPANY. Their foreign partners, Friends and
relatives, are claiming most of these consignments. A lot
of them are lying here unclaimed for as much as 5 yrs ago.
Nobody may ever come for them because in most cases, the
documents of the deposit are never available to anybody
except the depositors most of them are dead.Since the
inception of the 2000 millennium,SECURITY COMPANY
MANAGEMENT changed the procedure of claims of
consignments. As soon as you are able to produce all the
secret information as contained in the secret file of any
consignment, it will be released to you upon demand.
From our record many consignments belonging to Gen Abacha
/ Mobutu Sese Seko, has been claimed in the past three
years. This is why I am soliciting for your co-operation
and assistance.Late Gen. Abacha has some consignments
deposited with several names and codes. most of them have
been claimed in the past three years. Since he's dead, his
first son is dead in a plane crash, the second son is
facing trial for murder and embezzlement and the family
members are under restricted arrest without communication.
I have finished every arrangement for you to travel to our
branch in {SPAIN} and claim consignment No 1201 containing
USD $10.5 Million usd, but if you cannot make it by
traveling to spain then our head office in spain were the
consignment was deposited can still use their diplomat to
convey the consignment [funds] to you in your country or
very close country of yours,My duty is to supply you with
all the information and documents by fax or Email. You
will deal directly with my lawyer who is going to secure
all the needed documents in your name as the beneficialy
of the consignment.The procedure is simple: -because as
soon as you get back to me with your full details then i
will forward it to my lawyer to contact you immediately
and let you know the next step because this transaction is
not going to take much time to finalize, Also they will
demand some documents and secret codes which my lawyer
will provide on your behaf.
As soon as they are confirmed correctly, They will invite
you for the collection or they can use their diplomat to
deliver the consignment to you in your country. No body
will ever know I am involved in the deal except the Lawyer
who will write an agreement for us.I'll suggest upon
conclusion we share 45% for you 10% for the lawyer then
45% for me and At the successful conclusion of the deal,
you'll arrange for me and my family to come over to your
country as soon as the consignment has been in your
custordy.
I assure you that the business have been hatched for 5
Years now, it is very secure and risk free. You can get
back to me on the alternative e-mail address for further
Explanations and directives on the procedure. Always email
me your response on my alternative email:
kofficc@hotmail.com
God Bless you.
Mr Koffi Collins.
Cell:+233247884064
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