![]() |
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: feban_ uba <febanuba14@hotmail.fr>
Date: Thu, 8 Nov 2007 05:01:23 +0100
Subject: CONTACT PERSON: Dr Jim.V.C
FROM THE OFFICE OF DIRECTOR GENERAL UBS COURIER & SECURITY COMPANY
BENIN REPUBLIC DU COTONOU,PQZ Q12-Q14 TOPGBA NEW TOWN BENIN REPUBLIC DU COTONOU,
TELEPHONE: +229 93-507-457
FAX: +229 9106 1244
EMAIL:impex_service_compben@yahoo.com.mx
Dear Friend, It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($800.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me.
But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC.Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $85 usd,So you have to Contact them and register with them now.Only what you will Contact them and send your full information such:Your directcelphone Number,Home or Office:Address to Avoid wrong Delivery,
You should also tell the Company to give you the Information and how you will send them the Delivery fee ($85 usd) Immediately you Contact them before the cheque $800.000.00 will be delivered to your Door step. Below is the Courier Company contact address:IMPEX SECURITY COMPANYCONTACT PERSON: Dr Jim.V.CEMAIL:impex_service_compben@yahoo.com.mx Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.Thank you.
Best RegardsBarrister Feban Uba
Phone +229-93-507-457
_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview
Anti-fraud resources: