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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: joesph joesph <joesph19@hotmail.fr>
Date: Mon, 5 Nov 2007 02:38:58 +0100
Subject: CONTACT CAJA COURIER DELIVERY COMPANY
Attention,I have Paid for the delivery fee for your Cheque Draft.but the managerof Financial Trust Bank Plc Benin told me that before the check willget to you that it will expire.So i told him to cash $850,000.00 all thenecessary arrangement of delivering the $850,000.00 in cash was madewith CAJA COURIER DELIVERY COMPANYBelow is the needed information to enable them deliver your fund to youimmediately. the only fee you have to pay them is $95 usd that theywill use to obtain insurance certificate and claims of affadvite thatwill prove that the parcel that consist total sum of $850.000.00 belong to you berest assure that all other fees have been paid by me.CAJA COURIER COMPANY DIRECTORREV DR AUGUSTINE CHINEDU.EMAIL=========info_courier_service_benin77@yahoo.frCONTACT NUMBER 00229937290381.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER 0140479Please make sure you send this needed info¢s to the Director general ofCaja Courier Company Dr Augustine Chinedu with the address given toyou.Note ;The Caja COURIER COMPANY LTD don't know the contents of the Box.I registered it as a Box of family valuable belongs. They don't know itcontents fund. this is to avoid them delaying with the Box. don't letthem know that is money that is in that Box.You can as well call him immediately you received this email with thenumber given to you.I am waiting for your urgent response. Thanks and Remain Blessed.SECRETARY Benjamine.
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