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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: jimpeters9@freenet.de
Date: Tue, 18 Mar 2008 14:41:18 +0100
Subject: ATM PAYMENT SWIFT CARD CONSULTANT (CBB)
ATM PAYMENT SWIFT CARD CONSULTANT (CBB)
FINANCIAL
BANK OF BENIN PLC COTONOU REPUBLIC
ADDRESS COTONOU NO C/ LOT.
22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA
We
write to inform you about our new banking system now which is \"Global
ATM Payment Swift Card\", with the ATM card, you can withdraw money in
any Bank that has the ATM Machine Card in your country without any
delay, as you can withdraw the maximum of $4200 every day.
SO IF YOU
LIKE TO RECEIVE YOUR FUND $800,000.00 IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING (Rev. James Clee)THE Director of Global ATM Payment Card
DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW IN
ORDER TO AVOID MISTAKE ON DELIVERY YOUR ATM CARD.
1.FULL
NAME.........
2.ADDRESS ..........
3.PHONE NUMBER .....
4.YOUR
AGE..........
5.OCCUPATION........
6.COUNTRY...........
We will be
waiting to hear from you if you are ready to receive your funds through
our new Banking system without any stress,AND Send to us $78. for the
Deliverring of the ATM CARD to your Door step, Please,Kindly Contact the
Director( Rev. James Clee) Immediately so that he can Proceed on your
behalf, Contact Email Address:
( aatmpaymentcentre@yahoo.fr )
NOTE
that they are waiting for you to Contact them Immediately with the
Delivery fee $78. and also your Delivery Information in order to Avoid
Mistake on Delivery.
Use this Information and Name to send them the $78.
Through Western Union or MoneyGram:
Receivers Name: Madubuko Godwin
Address: No: C/45 Cotonou Akpakpa Benin 41 Mid
Country: Benin
Republic
Text Question: In God
Answer: We Trust
Amount: $78.
Contact
parson is (Rev. James Clee) and Email address Contact is (
aatmpaymentcentre@yahoo.fr ) ATM PAYMENT Director Phone cell Number is:
+229-9320-1595.
Please Contact them now.
Yours truly,
Mr. Jim
Peters
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