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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: BARR JOHN LARRY <secretaryjohnpaul1@yahoo.fr>
Reply-To: globaltrustcompany_6@myway.com
Date: 23 Jun 2007 03:33:47 +0200
Subject: CONTACT DR, GEORGE KEN IMMEDIATELY.
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
My Dear Friend How Are You Today?
I have Paid the fee for your Cheque Draft.but the manager of Standard Trust Bank Benin told me that before the check will get to you that it will expire.So i told him to cash the $950.000.00 all the necessary arrangement of delivering the $950.000.00 usd in cash was made with GLOBAL TRUST COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR, GEORGE KEN.
TEl: : +229-93773406
EMAIL: (globaltrustcompany_6@myway.com)
Please, 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 NAME...................
2.YOUR HOME ADDRESS.................
3.YOUR COUNTRY......................
4.YOUR CURRENT HOME TELEPHONE NUMBER.........
5.YOUR CURRENT OFFICE TELEPHONE..............
6.A COPY OF YOUR PICTURE(I.D)
7.YOUR OCCUPATION........................
8.YOUR AGE.....................
9.YOUR SEX............................
10.YOUR CURRENT MOBIBLE PHONE...........
Please make sure you send this needed informations to the Director general of GLOBAL TRUST COMPANY Dr,GEORGE KEN with the address given to you.
Note. The GLOBAL TRUST COMPANY 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. You can even call the Director of GLOBAL TRUST COMPANY with this line +229-93773406
Thanks and Remain Blessed.
SECRETARY JOHN PETER
CONTACT DR, GEORGE KEN IMMEDIATELY.
Anti-fraud resources: