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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: john olo <johnolo9@hotmail.com>
Date: Sat, 20 Oct 2007 09:42:58 +0100
Subject: Contact Global Max courier company
CONGRATULATIONS Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr Ahmed Zafa the Director of the Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $1,500,000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Benin de Republic of Cotonou. Mr. Ahmed Zafa the Director of the Bank here has to package the sum of $1,500,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL MAX COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Global Max Courier Company they promised that your consignment will leave this Country on next week, But the Director of the GLOBAL MAX COURIER COMPANY said that they need your contacts informationâs to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given address below. ATTN: Mr. Marcel AdamuPHONE +229 97032055EMAIL: global_max_courierc1@myway.com Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you. 1. YOUR FULL NAME2. YOUR HOME ADDRESS.3. YOUR CURRENT HOME TELEPHONE NUMBER.4. YOUR CURRENT OFFICE TELEPHONE.5. A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director General of Global Max Courier Company Mr. Marcel Adamu with the address given to you. Note. The Global Max courier company doesnot know the contents of the Box. It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Dont 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 Global Trust Courier company with this line: +229 97032055 for quick delivery of the box to your address. Thanks and Remain Blessed. MR JOHN OLO.Secretary
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