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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: =?iso-8859-1?q?Adams=20Richards?= <adamsrichards0@yahoo.com.br>
Reply-To: postagefntltdd@yahoo.fr
Date: Tue, 27 Jan 2009 04:39:31 -0800 (PST)
Subject: Kindly read through and get Back to me
Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: adamsrichards0@yahoo.com.br
- Dear Friend,I am Mr.Adams Richards Senior Audit Officer of Natwest Bank Group UK.Natwest Bank london.I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department we discovered an abandoned sum of ?10.5million British Pounds terling(Ten million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting site list/ Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery that I and my coleague in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remained after ten years the money will be transferred into banking treasury as unclaimed funds.We agreed that 35% of this money will be for you as foreign partner,while the balance will be for me and my olleague.I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.Please be honest to me and trust is our watchword in this transaction.Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. All necessary arrangement for the smooth release of these funds to you will be finalised.If you are willing to assist me carry out this project contact me with the following personal informations to commence!1.YOUR FULL NAMES,2.CONTACT ADDRESS,3.TELEPHONE AND FAX NUMBERS,4.AGE,OCCUPATION AND MARITAL STATUS Upon receipt of your personal information we will process all the legal documentation in your favor through an Attorney, making you the sole beneficiary and legal next of kin to the said claim. The attorney will represent you in my bank for the reactivation of the dormant account.I await the required details to commence. Best Regards,Mr.Adams Richards
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