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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: 1487548 <1487548@gadball.com>
Date: Fri, 17 Aug 2007 14:08:51 -0700
Subject: CONTACT THE COMPANY IMMEDIATELY
 Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager
of Financial Trust Bank Plc 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 SHALOM COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to
you immediately. the only fee you have to pay them is $95 usd that
they will use to obtain insurance certificate and claims of affadvite
that will prove
that the parcel that consist total sum of $850.000.00 belong to you be
rest assure that all other fees have been paid by me.
SHALOM COURIER COMPANY DIRECTOR
PROFFESOR.REV.HILL SHARGAN
EMAIL;Â globalmaxcouriertrustcompany2@yahoo.fr
1.YOUR FULL NAME...................
2.YOUR HOME ADDRESS................
3.YOUR CURRENT HOMETELEPHONE NUMBER................
4.YOUR CURRENT OFFICE TELEPHONE..................
5.A COPY OF YOUR PICTURE......................
6.COMPANY REGISTRATION NOÂ EG58945
7.CODE NMBERÂ Â Â Â Â Â Â Â Â Â Â 0140479
Please make sure you send this needed infoâs to the Director general
of shalom Courier Company PROFFESOR.REV.HILL SHARGANÂ with the
address given to you.
Note ;The SHALOM Delivery COURIER COMPANY LTD don't know the contents
of the Box. I registered it as a Box of family valuable belongs. They
don't know it contents fund. 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.Â
Â
Thanks and Remain Blessed.
SECRETARY PETER SON.
Anti-fraud resources: