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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: jimpeters30@freenet.de
Date: Sat, 15 Mar 2008 01:08:00 +0100
Subject: CONTACT GLOBAL COURIER SERVICE COMPANY IMMEDIATELY
Dearrest Friend
Good day, How are you today? I am writing to inform
you that I have Paid for the delivery fee for your bank Draft .but the
manager of Eco Bank Benin told me that before the check will get to
you that it wil expire.So i told him to cash $950,000,00,and arrange
in another bank draft for you, All the necessary arrangement of
delivering the $950,000,00,in cash or in bank draft was made with
GLOBAL COURIER SERVICE COMPANY.
Be inform that there are some
documents to be secured.The only fee you have to send to them is $125
USD which will serve as the insurance fee and claims of affadvite to
enable them deliver the bank Draft to you immediately.
Do contact
them and request on how you will send the needed $125 to them with all
your informations and let me know when you have recieve your fund, below
is the needed information you need to contact to enable them deliver
your fund to you immediately.
COMPANY NAME:GLOBAL COURIER SERVICE
COMPANY
CONTACT DIRECTOR IN CHRAGE: JOHNSON YAYI
CONTACT EMAIL:
gcsccompany2020@yahoo.fr
Contact them with your below information
1.
YOURFULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT TELEPHONE
NUMBER:
Do let me know immediately you receive your consignment
that consist your fund that I deposited in the GLOBAL COURIER SERVICE
COMPANY so that we can share the joy together.
BEST REGARDS,
DR JIM
PETERS
Unbegrenzter Speicher, Top-Spamschutz, 120 SMS und eigene
E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html
Anti-fraud resources: