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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: jim peter<jimpeters1@freenet.de>
Date: Tue, 01 Apr 2008 10:20:40 +0200
Subject: CONTACT GLOBAL COURIER SERVICE COMPANY
Attn: Dearest friend,
Good day, How are you today? I am writing to
inform you that I have Paid for the delivery fee for your Cheque
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,
All the necessary arrangement of delivering the $950,000,00, in cash 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 parcel to you immediately.
Do contact them and
let me know when you have recieve your fund, below is the needed
information to enable them deliver your fund to you immediately.
COMPANY NAME: GLOBAL COURIER SERVICE COMPANY
CONTACT DIRECTOR IN
CHRAGE: JAMES ADAM
CONTACT EMAIL: gcsccompany@fastermail.com
1. YOUR
FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE
NUMBER:
4. A COPY OF YOUR PICTURE;
5. CURRENT MAILING ADDRESS:
CONTACT
EMAIL: gcsccompany@fastermail.com
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,
MR JIM PETER
SECREATARY GENERAL.
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