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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: "Rev.Chima Beko" <revchimabekodire@yahoo.com>
Reply-To: revchimabeeko147@yahoo.fr
Date: Wed, 9 Apr 2008 19:10:43 -0700 (PDT)
Subject: NOTICE OF DELAY PAYMENT OF YOUR FUND FROM CENTRAL BANK
OFFICE OF THE INTER.PAYMENT DEPARTMENT (C.B.N)
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
DIRECT LINE +234-8035816985
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF THE DIECTOR TREASURY DEPARTMENT&
INT. PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
: revchimabeko147@yahoo.fr DIRECT LINEl +234-8035816985
ATTN: HONORABLE CONTRACTOR
Sequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of Fifteen Million United States Dollars (US$15,000,000.00), I wish to inform you that all necessary modalities have been automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight. Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That's you).
Furthermore, the weight of the consignment is 36kg On No account should you disclose the content of the Crate with the Courier Services for fear of Betrayal so do not allow them to know that the Content is money. In the meantime, contact the Courier Services as soon as you receive this E-mail via their email address:
globalmaxdiplomaticouser@surfy.net
For you to know the actual situation with the consignment and also give Them your address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the key code number of the consignment and also the vital document that will prove you rightful owner of this consignment as soon as they arrive.
Meanwhile get back to me once you have contacted the courier company via my e-mail address ( revchimabeeko147@yahoo.fr ) for necessary action.
Congratulations and remain blessed.
Rev.Chima Beko,
Director Treasury Department,
Central Bank of Nigeria CBN
Central Bank Of Nigeria (CBN).
D/L+234-8035816985
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