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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: office_file05@microcamp.com.br
Date: Thu, 10 May 2007 22:23:45 -0300
Subject: CONTACT DIPLOMAT COURIER COMPANY
Hello,I have Paid the fee for your Cheque Draft.Because the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $850,000.00 all the necessary arrangement of
delivering the $850,000.00 in cash was made with DIPLOMAT COURIER
COMPANY LTD.This is the information they need to delivery your package to
you. ATTN: DR.BENJAMIN
CHINEDU EMAIL:global_mccbenin@yahoo.fr Phone
number;+229 93702430Please, Send them your contacts information to able them
locate you immediately they arrived in your country with your BOX .This is
what they need from you.1. YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT
HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR
PICTURE Please make sure you send this needed info’s to the
Director general of Global Express Courier Company Dr,Benjamin Chinedu
with the address given to you. Note ; The DIPLOMAT COURIER COMPANY
LTD don't know the contents of the Box. I registered it as a Box of an
Africa cloths. They don't know it contents money. this is to avoid them
delaying with the Box. don't let them know that is money that is in that
Box.I am waiting for your urgent response. Thanks and Remain
Blessed. SECRETARY EZE WILLIAMS.
_________________________________________________________
Microcamp
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