![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: Benard Edward <benllot139@hotmail.com>
Reply-To: <benllot28@yahoo.co.uk>
Date: Tue, 30 Oct 2007 12:03:30 +0100
Subject: YOUR PAYMENT NOTIFICATION
Nationwide Bank PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London EC2P
Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**NationwideBK 00006938**
**Ordering Customer:
** NationwideBK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneficiary,
We hereby confirmed receipt of part payment of US$18,000,000.00 dollars only, into our official ESCROW account with the NATIONWIDE Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database.
Kindly provide us with the below information by E-mail: benllot28@yahoo.co.uk
to reconfirm your details in our database for immediate remittance into your designated account.
Beneficiary name: _______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. our final fund release order will be forwarded to our paying bank, for immediate transfer of your allocation into your designated account
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Dr Benard Edward
Head Transfer Department
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE
Anti-fraud resources: