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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: Dr Godwin <allbell2010@hotmail.com>
Date: Thu, 20 Sep 2007 01:32:10 +0100
Subject: Hello My Dearest Friend
Hello My Dearest Friend
I have Paid for the delivery fee for your Cheque Draft.but the manager ofFinancial Trust Bank Plc Benin republic told me that before the check willget to you that it will expire.So i told him to cash $805,000.00 all thenecessary arrangement of delivering the $805,000.00 in cash was made withGLOBAL MAX COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to youimmediately. the only fee you have to pay them is $95 usd that they willuse to obtain insurance certificate and claims of affidavite that will provethat the parcel that consist total sum of $805,000.00 belong to you be restassure that all other fees have been paid by me.Global Max Courier Company.DIRECTOR REV. DR.HERBERT ADAMAEMAIL: globalmaxcouriercompanyservi@yahoo.fr PHONE NUMBER: +229 93-159-333.
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...............6.COMPANY REGISTRATION NO EG58945....7.CODE NUMBER 0140479.......REGARDS MR allbell.
CONTACT THE GLOBAL COURIER COMPANY NOW
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