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: =?utf-8?q?Ray=20Abu?= <rayabu17@yahoo.com.co>
Reply-To: rayabu1@live.com
Date: Wed, 21 Jan 2009 23:19:00 -0800 (PST)
Subject: GOOD DAY
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:rayabu17@yahoo.com.co
- Dear Friend,I am Mr.RAY ABU,the Accountant, Bills And Exchange at the Foreign Remittance Department in Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Steve Moore, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$27Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Steve Moore, until his death Seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Steve Moore, did not declare any Next of kin in all his official documents.This sum of $27,000,000,00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Steve Moore. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.1. Your full names as the Beneficiary of the Fund.2. Your contact address.3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; I as the originator of the Fund will take 50% of the transferable Fund.2. You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers I wait for your kind response.Mr.RAY ABU
Anti-fraud resources: