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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: tony cooke <mrstony_cooke0054@hotmail.fr>
Reply-To: <fedex_exp_delivery_company@yahoo.dk>
Date: Sat, 24 Nov 2007 12:05:20 +0100
Subject: CONTACT FEDEX DELIVERY COMPANY SERVICES LTD
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert your draft of $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash payment and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said consignment in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 Please do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS2.YOUR PHONE AND FAX NUMBER3.A COPY OF YOUR PHOTO OR DRIVING LICENCE4.OCCUPATION
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5mPlease contact the FEDEX delivery company with your info to enable their agent locate you when he arrived in your country.
This is the company contact Address.
Email;fedex_exp_delivery_company@yahoo.dk DR. DAVID TANKO Director General FEDEX EXpress Delivery Company Benin Republic.Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your consignment will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company. Yours SincerelyMrs Tony Cooke
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