joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google

 

419 scam - "DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE"

The following emails are part of an Advance Fee Scam. See our "419" fraud FAQ for more information on such scams.

If you have any suspect email that you want to report or have checked, you can copy and paste the message text into our "Scam-O-Matic" webform for an instant reply.

If you get suspect emails, you can also forward them to our scam-reporting e-mail address
Though you won't normally get a reply we do use your reports to shut down scammers and to warn others.

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

419 scam - "DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE"

DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE
C/19 JERICO ROAD –COTONUE
BENIN REPUBLIC
Email:contactdctmsoffice@gmail .com
TEL/FAX:+229937458456.

Dear Madam,

This is to urgently inform you that i am in position of your letter to me concerning the processing fees for the Transfer Requirements as stipulated by the Cash Ventures for your funds belonging to your Favour.In Line with this we have read and understood the problem and as such i do not wish you delay to make this payment any longer.

After intensive negotations with our managements,in regards to this payment and to Assist you further and make things simpler for you as time is no longer on your side since we are behind our transfer schedule.

We have accepted to allow you benefit from our {CUSTOMERS SERVICE ASSISTANCE SCHEME} even though you are not qualified to benefit from it.

Our Customers Service Assistance Scheme is a programme set aside by our management to assist its numerous cilents whom have some payment to do on fund transfer just to allow them to be able to undertake this special arrangement with a special Discount.

By this, our client that has some payment to make that involves the payment of Fees of Any kind is to come up with some part of the money required for the Fees, while the CUSTOMERS SERVICE will help him or her pay the bigger part of the Fees.

To expain futher, the scheme allows you repay the DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE the larger amount of the Fees that it assisted you.And you pay back to us after the Transfer.

We advise you to seize this pleasant opportunity by taking advantage of our CUSTOMERS SERVICE ASSISTANCE SCHEME and come up with($250) as PART of this fees to enable us help you complete the payment .

The earlier you come up with Part of the Fees the better and the faster we transfer your fund without any delayed.A WORD IS ENOUGH FOR THE WISE.

We anticipate hearing from you positively for us to serve you better.
Thank you for your understanding and Co operation.
Yours Faithfully in Service
Mr Martins Thomson


--------------------------------------------------------------------------------
Office firewalls, cyber cafes, college labs, don't allow you to download CHAT? Here's a solution!


jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!