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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: "C.B" <cusoffice1@tiscali.de>
Reply-To: profcharlesss11@bol.com.br
Date: Sun, 22 Oct 2006 18:36:36 +0200 (CEST)
Subject: PAYMENT VERIFICATION
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION
ATTENTION:
Following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces(Chief General Olusegun Obasanjo) that all
outstanding forieghn debts especially next of kin payment should be
released to the benefeciaries forthwith unconditionally.
We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is us$2.8
million dollars(Two Million Eight Hundred Thousand United States
Dollars)
Please re-confirm to me if this is online with what
you have in your record and also re-confirm to me the
followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card.
As soon as this information's are received, your payment will be made
To you in a Certified Bank Draft from central bank of Nigeria or
direct Wire Transfer for you to your bank and confirm it.
Regards,
Professor Charles C. Soludo.
Executive Governor,Central Bank Of Nigeria.
TELE/FAX:+234-14783142
Endlich Sicherheit bei Computerabstürzen - Phoenix Recover Pro.
http://internetzugang.tiscali.de/internet_services/detail_rec.php
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