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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: "pamelajeffrey25 Gazeta.pl" <pamelajeffrey25@gazeta.pl>
Date: Thu, 22 May 2008 01:18:49 +0200
Subject: RE: CONTACT GLOBAL COMPANY FOR YOUR BANK DRAFT
BARR pamela jeffrey & Counselor AT LAW)
09 BP 1106p AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
i have been waiting for you since to come down here and pick your Bank
Draft of $1,200,000.00 USD but did not heard from you since that time
,then I went and deposited the Draft with Global Trust Security Company
here in Benin Republic, as I travelled to Japan to see my boss and will
not come back till next year January.
You have to contact the Global Trust security Company to know when they
will deliver your package since I have paid for the delivering charges
and insurance fee.The only money you have to send to them is their
security keeping fee which is $185.00 Us Dollars to received your
package.
Don't be mislead by any body.
This is their Contact Address Director General --- DR. EVERETT GORDON
Company Name --- Global Trust Company Benin Republic.
E-mail --- global.info60@yahoo.com.au )
Phone number --- +229-93401590.
Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivering address but you have
to
reconfirm it to them again to avoid any mistake in the delivery. Let me
know as soon as you receive your Draft .
Thanks,
BARRISTER pamela jeffrey
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