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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: kika rish <mr.kika_rish0000001@msn.com>
Reply-To: <mr_kika_rprivate@yahoo.co.uk>
Date: Mon, 18 May 2009 02:39:04 +0000
Subject:
Greetings,
I request for your quick help in this {DEAL} that will benefit both of
us without any risk Involved either now or later. I am Mr.Kika Rish; 53
years of age from London and a Chief Auditor in the International
Remittance Department (IRD) in London I have an amount in Excess of One
Hundred & Eighty-Four Million Pounds (£184,000.000.00) only, which has
been lying, in our suspense escrow account for safekeeping. For over 3
years plus now unclaimed belonging to a "dead customer" Mr. John Paul
Getty from United States of America who died on Apr. 17, 2003 after a
brief illness in London Hospital (BBC News), Visit the web site below
for confirmation;
http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and
2 other top anagement staff knows about the money and if the money
reaches 5 years, it will Automatically move to the Bank Vault {Central
Bank of United Kingdom} as "UNCLAIMED FUND".
All I need from you now is to present you to the Bank Management as the
next of kin to the dead man and have the Bank pay you (Beneficiary)
this money as your late Uncle's money which he left in our bank since
you are a foreigner like him. We will be having a top management
meeting in 5days time from now, hence you need to write me back soon so
that I can instruct you what to do fast. So, Please if you are
interested, kindly get back to me as quickly as possible to enable me
make all the necessary arrangement towards how to present you to the
bank as "truly next of kin" to the late man. It does not matter if you
are from America or not.
I will secure all Documentations to back your claims and also as an
insider, all the documents that the bank may require as proof from you,
will be arranged from here which will be sent to you ASAP! After the
claim of this money by you through our assistance, you will take 40% of
the total Sum and 5% to cover any cost of expenses which both will
inure in this transaction and keep the rest 55% for me in the account I
will forward to you later after the deal is done or will come to your
place for sharing etc.
Please always write to me on my private email
address:{mr_kika_rprivate@yahoo.co.uk} for effective
communication b/w us. Furthermore, Pls indicate your options towards
assisting me, as I believe that this transaction would be concluded
within six (6) days you signify your interest to assist me.
Thanks for your understanding.
Anticipating hearing from you urgently.
Best Regards,
Mr.kika_rish.
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