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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: Zidy Noba <zidynoba66@hotmail.com>
Date: Thu, 8 Nov 2007 11:37:49 +0000
Subject: YOUR BANK DRAFT CHEQUE.
Attention Please, I'm very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Cosovo Europe. Presently Im in Cosovo for investment projects in livestock farming and dairy business with my own share of the total sum. And my partner has been a wonderful guide. Meanwhile, I didn't forget youre past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed to work out some how. Now, contact my secretary in Republic Of Benin, name is Mr.John Diallo and his email address is (johndiallo81@yahoo.fr) only ask him to send you the total sum of USD$1M Dollars (ONE MILLION UNITED STATES DOLLARS) which I kept as international Bank Draft Cheque compensation for all the past efforts and attempts you made towards assisting me in this endeavor. I did and still do appreciate your efforts at that time very much. In fact I owe you an endless gratitude. So feel free and get in touch with my secretary Mr.John Diallo, and instruct him where to send the Bank Draft Cheque to you quickly. Please, do let me know immediately you receive the Bank Draft Cheque, so that we can share the joy together after all the joint efforts at that time. I am very busy here because of the investment projects, which the new partner and I are having at hand, Finally, remember that I had forwarded instruction to my secretary on your behalf. So feel free to get in touch with him and he will send the Bank Draft Cheque to you without any delay as instructed. Thanks, and my greetings to your family and well-wishers. With utmost regards,Zidy Noba.
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