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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: alstar wason <mralstarwason05@yahoo.co.uk>
Date: Thu, 28 Jun 2007 10:56:03 +0100 (BST)
Subject: Urgent Attention Valdemarr Wechshagen, Please contact Unn Global Trust Courier company with your information immediately
Urgent Attention Valdemarr Wechshagen,
Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and MR .KEN HENRRY the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $850,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $850,000.00 USD UNITED STATES DOLLARS in cash was made with UNN GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic,
MR .KEN HENRRY the Director of Financial Trust Bank Cotonou have to package the sum of $850,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with UNN GLOBAL TRUST COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Unn Global Trust Courier company they promised that your consignment will leave this Country on ( WENESIDAY Teusday or ) next week, But the Director of the UNN GLOBAL TRUST COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
DR .HENRY ONYEALI
EMAIL: unnglobalcouriercompany001@yahoo.fr
TELE PHONE NUMBER:+229-9307-9477.
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 my good friend ok.
1.YOUR FULL NAME
2.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 Unn Global Trust Courier Company DR HENRY ONYEALI with the address given to you immediately.
Note.The Global Trust courier 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 Courier company with this line +229-9307-9477.
Thanks and Remain Blessed.
MR WASON
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