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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: peterchukwu1 <peterchukwu1@laposte.net>
Date: Mon, 25 Feb 2008 12:29:11 +0100 (CET)
Subject: CONTACT FEDEX EXPRESS DELIVERY COMPANY IMMEDIATELY
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.8M all the necessary arrangement of deliveringthe $2.8M in cash was made with FedEx Express Delivery COMPANY LTD.This in the information they need to delivery your package to you.
ATTN:DR.ALAHAJI MANGAR YARADUA.
TEl: +229977-40795
TEL: +229-977-40-795
EMAIL: (fedexexpress.couriercompanyltd@yahoo.fr)
EMAIL; fedexexpresscompanyltd@gmail.com
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.This is what they need from you.
1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479
Please make sure you send this needed infomation to the Director general of FedEx Express Delivery Company Ltd DR.ALAHAJI MANGAR YARADUA. with the address given to you.Note. The FedEx Express Delivery COMPANY Ltd don't know the contents of the Box. I registered it asa Box of an Africa cloths They don't know it contents money. this is to avoid them elaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of DR.ALAHAJI MANGAR YARADUA Ltd with this line +229-977-40-795
Thanks and Remain Blessed.
SECRETARY PETER CHUKWU
Créez votre adresse électronique prénom.nom@laposte.net
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