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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: "dr_shamsuddeen@terra.es" <dr_shamsuddeen@terra.es>
Date: Thu, 23 Aug 2007 19:41:42 +0200 (MEST)
Subject: Top-Secret Diplomatic Immunity Compensation
>From The Desk of: Dr.Usman Shamsuddeen
The Deputy Governor Central
Bank of Nigeria
TEL:+23480-67471146.
EMAIL:dr_shamsuddeen_dg@yahoo.com
Attn:Dear Friend,
I Am Dr.Usman shamsuddeen, The DEPUTY Governor, Central Bank of
Nigeria. I am Determined to Make Contact With you because i am
soliciting for your urgent assistance as i have a box containing some
huge amount of money running into Ten million united states dollars.
This Is To Enlighten You About my Arrangement To Send this Funds To
You Via Cash Release As It Is The Only System That Will Be Easier For
You And me.
I Have Secured Every Desirable Document To Cover The Money. Note: The
Money Is Coming in 1 Security Proof Box. The Box is Sealed With
Synthetic Nylon That Was Sealed And Padded With Machine. This Fund
Was Brought To Us From America (USA) And It Was Meant For Our Local
A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My
Position As The Deputy Governor of Central Bank of Nigeria To Send
This Fund To You. Please Don't Be Worried About Anything As i have
workout all modalities in respect to This Transaction.The Box is
Coming With A Diplomatic Agent Who Will come Along With The Box To
Your House Address When Provided.
All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication and
Identification. The Diplomat Attached to this operation Will Travel
With This informations. He Will Call You Immediately He Arrives Your
Country's Airport. Hope This Is All Right By You.
I Will Enlighten You When by The Special Grace Of God the box is
Airlifted. Note: The Diplomat do Not Know The Original Contents Of
The Box. What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please.
If They Call You And Ask You The Contents Please Tell Them The Same
Thing. Call Me On My Direct Phone Number:+23480-67471146.Also Send Me
An Email with this Email address:dr_shamsuddeen_dg@yahoo.com And
I?ll Let You Know How Far I Have Gone With The Arrangement. I Will
Secure The Diplomat Immunity Clearance Certificate That Will Be
Tagged On The Box To Make It Stand As A Diplomatic Consignment. This
Clearance Will Make It Pass Every Custom Checkpoint All Over The
World Without Any Drawback. Confirm The Receipt Of This Message And
Send The Requirements To Me Immediately You Receive This Message.
Please I Need Urgent Reply Because The Box is Scheduled To leave As
Soon As i Hear From You. Call Me Immediately You Receive This Message
and please note that you should reply me back with this email
address:dr_shamsuddeen_dg@yahoo.com
Best Regards,
Dr.Usman Shamsuddeen
The Deputy Governor (CBN).
TEL:+23480-67471146.
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