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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: JAMES OBI <secretary_jamesobi2002@yahoo.fr>
Date: Fri, 1 Sep 2006 15:39:47 +0200 (CEST)
Subject: CONTACT COURIER COMPANY FOR DELIVERY.
Dear VICTIMNAME VICTIMNAME,
How are you today, together with your family? I hope all is well with you all, as we are doing good here. I wish to inform you that due to your delay in getting your Bank draft send to you, the cashier's check has expired and I took it to my boss's Bank here to know if it will still be useful in anyway and the branch manager assisted in clearing the draft through clearing department of the Bank. However, I borrowed money from my church members to clear the draft since it has to go through clearing department of the Bank.
As it may interest you, God used my boss's lawyer and the Bank manager to arrange a safe delivery of the fund to your door step by a diplomatic courier services. Your total $1,800,000.00 was cleared/cashed and packed in a special diplomatic courier box with presidential seal of approval for delivery.
Meanwhile, the box has been deposited with Atlas Security & Courier Services for delivery therefore, you should write an application to the courier company with your identification int'l passport or drivers's licence and your address where they will deliver the box to you.
Dr. Jeremy J. William
Director, Atlas Security & Courier Services
Tel: +229 976 050 11
Email: atlassec_courier@diplomats.com
Website: atlassecuritycourierservices.new.fr
For security reasons I kept the codes to the box so let me know immediately you receive the box so that I can give you the code to open it and verify the contents before paying the diplomat their full delivery charges of $35,000. And you should send back the money I borrowed from my church members to clear your Bank draft immediately you receive your box as well.
Let me know when you contact the courier company and when the diplomat will move here to deliver the box to your door step.
Thanks for your understanding and congratulations.
My regards to your family,
Mr. James Obi.
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Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.
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