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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: "INGECONTINENTAL PAYMENTCENTRE" <ingecontinentalpaymentcentrebj@gmail.com>
Reply-To: ingecontinentalpaymentcentre@gmail.com
Date: Thu, 12 Feb 2009 16:02:47 +0100
Subject: Dear Friend.
Dear Friend.
You might find it difficult to remember me again though it has not been
quite a long time, I am very happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner from
Australia Mr Alain Cooper.
Presently, I'm in Saudi Arabia for the purpose of investing my own share of
the money, considering your effort during those trying period though it did
not workout, I have raised a [1.000.000.00EURO CTBB]in your name as your
COMPENSATION but handed it over to a very good friend of mine in Benin
Republic Dr Edwards PECKINSON.
Therefore now, I want you to contact Dr Edwards PECKINSON on the
information below, he is the Transfer/Foreign Remittance Director of
Continental Trust Bank Benin for him to advise you on how to send you the
ONE MILLION EURO INTERNATIONAL CASHIER BOND BANK DRAFT compensation fund.
Kindly provide your full Contact information for more details:
FULL NAMES.................
ADDRESS............
PHONE NUMBER..........
OCCUPATION........
AGE.........
MARITAL STATUS.....
Let me know once you have received your fund to enable us share the joy
together.
Thanks and may God bless you.
Mr, PAUL ROLLAND
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