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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: Drbenjamin Eze <info_abcexpresscompany1994@yahoo.fr>
Date: Mon, 10 Sep 2007 12:50:30 +0200 (CEST)
Subject: WELLCOME TO ABC EXPRESS COURIER COMPANY/YOUR URGENT REPLY IS HIGHLY NEEDED.
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF COURIER LOGISTICS / AIR CARGO T.S.A.- I.A.C. / DHL WHOLESALER / PROJECT CARGO / FREIGHT FORWARDER
"Since 1991 Our Reputation For Service and Savings is Our Most Valued Asset"
ABC EXPRESS COURIER COMPANY
REPUBLIC IN WEST AFRICA 104 KOUTONGBE ROAD COTONOU
EMAIL: info_abcexpresscompany1994@yahoo.fr
MOTTO:HONEST&SEFTY
TELE:+229-93 86 65 64
DATE: 10/09/007
ATTN: LEOPOLODO BIEBER,
WELLCOME TO ABC EXPRESS COURIER COMPANY
THIS OFFICE WRITES TO INFORM YOU THAT WE HAVE RECEIVE YOUR MESSAGE TOGETHER WITH YOUR CONTACT INFORMATION AS THE OWNER OF THIS PACKAG THAT WAS REGISTERED WITH OUR COMPANY FOR DELIVERY.
AND ALSO THE REGISTERATION FEE OF YOUR PACKAGE HAVE BEEN ALREADY PAID FOR SHIPPING CHARGES AND REGISTRATION FEE ALSO INSURANCE CHARGE OF YOUR PACKAGE .
YOU ARE ADVICE TO SEND US THE SUM OF $85 WHICH IS OUR STORAGE KEEPING FEE TODAY BECAUSE THAT IS THE ONLY DELAY WE ARE HAVING FOR NOW. ALL ARRANGEMENT REGARDS TO THE DELIVERY HAS BEEN CONCLUDED TODAY.
BE NOTED THAT OUR DIPLOMAT AGENT WILL LEAVE IMMEDIATELY TO YOUR ADDRESS WITH YOUR PACKAGE ONCE WE RECEIVE OUR STORAGE KEEPING FEE WHICH IS $85 TODAY.
YOU ARE ADVICE TO HURRY TO THE NEAREST WESTERN UNION CENTER CLOSE TO YOUR LOCATION AND MAKE THE PAYMENT WITH THIS GIVING INFORMATION LISTED OUT BELLOW.
RECEIVER NAME / MIKE OKOYE
COUNTRY / REPUBLIC OF BENIN
ADDRESS / 104 KOUTONGBE ROAD COTONOU
TEST QUESTION : WHO IS THE RECEIVER
ANSWER : OUR CASHIER
AFTER SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER KINDLY SCAN THE WESTERN UNION RECEIPT SUCH AS :
MTCN CONTROL NUMBER.............
SENDERS NAME................
SENDERS ADDRESS............
TEST QUESTION AND ANSWER.............
ONCE WE COMFRIM THE WESTERN UNION PAYMENT INFORMATION TODAY OUR DIPLOMAT AGENT WILL LEAVE TODAY AND PROBABLY YOUR PACKAGE WILL GET TO YOUR DOORSTEP WITHIN 48HOURS OF DISPATCHMENT. CALL ME ONCE YOU RECEIVE THE THIS MESSAGE FOR MORE CLEARIFICATION. ONCE AGAIN THE COMPANY WILL GIVEN YOU THE TRACKING NUMBER OF YOUR PACKAGE TO ABLE YOU TRACK YOUR PACKAGE TO KNOW WHEN THEY WILL LEAVE AFRICA AND WHEN THEY ARRIVE TO YOUR COUNTRY .
+229-93907426
YOUR URGENT REPLY IS HIGHLY NEEDED.
REGARDS.
DR. BENJAMINE EZE
DIRECTOR GENERAL
ABC EXPRESS COURIER COMPANY
BENIN REPUBLIC.
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Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
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