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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: "officemail24 Gazeta.pl" <officemail24@gazeta.pl>
Reply-To: tundeadeyemi@live.com
Date: Fri, 30 May 2008 18:32:32 -0700
Subject: WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
TELL: 23480-66957311
E-MAIL: chiefodumnaotabke1@hotmail.com
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,
OurRef:NNPC/IRD/NNX/21/08
WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE
INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE
HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL
CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGISE ONCE
AGAIN.FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT
WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS
WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE
OF THE PREVIOUS ADMINISTARTION IN OFFICE PLEASE BEAR WITH US FOR
MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE IS HER INFORMATIONSBELOW:
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS
NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US
DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK
ACCOUNT DIRECTLY FROM A COMMERICAL BANK HERE IN NIGERIA. THIS IS THE
FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO
ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT
HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERING OF YOUR
FUND MUST HAVE CAUSED YOU.
BEST REGARDS.
SENATE DAVID MARK
NNPC DIRECTOR OF FINANCE
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