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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: johnpeter005@zipmail.com.br
Date: Sat, 22 Sep 2007 18:44:36 +0200
Subject: =?iso-8859-1?Q?CONTACT=20FEDEX=20DELIVERY=20COMPANY=20IMMEDIATELY?=
Hello Dear,
I have Paid the fee for your Cheque Draft.but 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 cash $850,000.00
all the necessary arrangement of delivering the $850,000.00 in cash was
made with FedEx Express Delivery COMPANY LTD.This in the information they
need to delivery your package to you.
ATTN: DR EDRIS BELLO
TEl: +229-934-74-643
TEL: +229-9301-3436
EMAIL: info_fedex1@yahoo.fr
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 COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479
Please make sure you send this needed infomation to the Director general
of FedEx Express Delivery COMPANY LTD DR EDRIS BELLO with the address given
to you.
Note. The FedEx Express Delivery COMPANY Ltd 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 DR EDRIS BELLO Ltd with this line +229-934-74-643
Thanks and Remain Blessed.
SECRETARY JOHN PETER
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