| A Typical Scam email:-
Partner Needed.
ATTN:FRIEND,
My name is (Fake Name) , with due respect and humility I Write
this proposal which I believe would be of great interest and benefit to
you. The kind of the relationship and the confidential nature makes it
imperative for me to contact you directly by email. A German, Late
Estate (Fake Name), a majority
stake holder in (Fake Name)
,until his death years ago in 25th July,2000 CONCORDE plane clash
[Flight AF4590] (May have a link to a genuine event)
There is a fixed deposit of us $48,000,000.00, Fourty Eight
Million United States Dollars*, made in a (Maybe genuine bank)
since 1998 which is eight years now and since then no claim or
withdrawal have been made on that deposit.
Fortunately, I have been the person in charge of this deposit
from the day of deposit to date. The interesting part of it is that the
fixed deposit belongs to this Late Estate Magnate , this account has no
next of kin ,no surviving family member or no one even aware of the
existence of the deposit. This great late (Fake
Name)
died without a written or oral 'WILL' attached to the account with
respect to his investment in (Fake Name)
Company.
It is because of the perceived possibility of not being able to
locate any of his next of kin . Rapidly, I took the precaution of
converting this funds worth US$48,000,000.00 Dollars* to the
[open secure progamme] and deposited it with OPEN BENEFICARY- which
allows anybody or person that has accurate information to the deposit
can lay claim to it.
All the deposit charges so far has been met and the date of
collection (expiry) has passed as I have not got the right choice of
partner for this transaction. As a proposed partner i must confided in
you immensely ,therefore to use my position to move this money outside
(Fake place) through dedicated bank in Europe to your designated account
with consolidated arrangement. It can be transferred to your custody if
you are willing and assure me of your ability to handle such a sum and
honesty that I will not be cheated out when the money comes into your
account.
For a long while I waited for a conducive environment to present
a willing partner for mutual benefits. A good Opportunity now exists for
me to present you as a legal recipient off this money, If you can assure
me of your ability and sincerity, I am willing to let you keep 25%***
of this fund for your assistance and 5% will also refund all expenses
may be incured in the course of this transaction. I will also want to
invest my own share in your country based on your advice for a
reasonable length of time.
I must assure you that this transaction is entirely risk free.
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of
commencement after receipt of the following information: Your full
name/ address, your details & activities, telephone & fax
numbers**. These information will enable me make the applications
and lodge claims to the concerned Bank & agencies in favour of you
and we will make a legally binding agreement which will bind both
parties involved, this is to safe guard our mutual interest.
Sincerely, (Fake name).
*** Usually implies a large amount.
*** Needed for Identity
theft and to arrange withdrawals
from your bank account to theirs.
*** NOTE: May look like genuine
but may be Faked email, as well as failed message.
*** Promise you a payment. YOU WILL
NEVER GET THIS. |
abuse_list_email address.zip (29k)
Sellers
name