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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: john kem <johnkem82@hotmail.fr>
Date: Wed, 15 Aug 2007 15:26:34 +0100
Subject: ATM CARD PAYMENT CENTER
Hello Johnson, I have Paid the fee for your Cheque Draft.but MR ABDUL ADU 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 cashed $850,000.00 in cash payment and put it in IRON BOX AND DEPOSIT IT IN THE SECURITY COMPANY FOR SECURITY REASONS and i told them that it should deliver to you $850,000.00 i made every necessary arrangment with DIPLOMATIC COURIER SECURITY COMPANY TO DELIVER YOUR PACKAGE DIRECT TO YOU WITHOUT ANY DELAY. This is they Contact Address of the company, REV DR DOMINIC EJIKEMANAGING DIRECTOR DIPLOMATIC COURIER SECURITY COMPANY BENIN REPUBLIC RUE 58 OLD CONGO LAYOUT COTONOUE-mail:(minstryeinance_20009@yahoo.fr ) PHONE:(+229 97 527 252) 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 CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. Please make sure you send this needed infos to the Director general of DIPLOMATIC COURIER SERVICE COMPANY REV DR DOMINIC EJIKE with the address given to you.Note. The DIPLOMATIC COURIER SERVICE 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 DIPLOMATIC COURIER SECURITY COMPANY with this line (+229 97 527 252) Thanks and Remain Blessed.MR, HENRY JOHN SECRETARY
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