![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: jimpeters19@freenet.de
Date: Wed, 02 Apr 2008 17:16:21 +0200
Subject: YOUR PACKAGE
Attention,
I have Paid for the delivery fee for your Cheque
Draft.but the manager of Financial Trust Bank Plc Benin told me that
before the check will get to you that it will expire.So i told him to
cash $800,000.00 all the necessary arrangement of delivering the
$800,000.00 in cash was made with GLOBALTRUST SHIPPING COMPANY BENIN
Below is the needed information to enable the shipping company deliver
your fund to you immediately. the only fee you have to pay them is $97
usd that they will use to obtain insurance certificate and claims of
affadvite that will prove
that the parcel that consist total sum of
$800.000.00 belong to you be rest assure that all other fees have been
paid by me.
GLOBALTRUST SHIPPING COMPANY LTD BENIN REPUBLIC
REV DR
FRANK BELLO.
EMAIL( info_globalshippingcompanybenin@yahoo.fr
CONTACT
NUMBER 0022993158802
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR
CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY
OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER
0140479
Please make sure you send this needed infos to the Director
general of GLOBALTRUST SHIPPING COMPANY Dr Frank Bello with the
address given to you.
Note ;The GLOBALTRUST SHIPPING COMPANY LTD
don\'t know the contents of the Box. I registered it as a Box of family
valuable belongs. They don\'t know it contents fund. this is to avoid
them delaying with the Box. don\'t let them know that is money that is
in that Box.
You can as well call him immediately you received this
email with the number given to you.
I am waiting for your urgent
response.
Thanks and Remain Blessed.
Secretary Martin Ballack
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: