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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: "officefile_25 Gazeta.pl" <officefile_25@gazeta.pl>
Date: Mon, 2 Jun 2008 10:49:21 +0200
Subject: CONTACT GLOBAL SPEED COURIER COMPANY!!!
Attention Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $1.5million usd all the necessary arrangement of delivering the
$1.5million in cash was made with GLOBAL SPEED COURIER COMPANY BENIN.
The only money they will need from you is the security keeping fee $105usd
because i would have paid it for you but they said no that they dont know
when you will be contacting them so try and contact them immediately to
avoid increasing the security keeping fee.
This is the information they need to delivery your consignment to you
contact person is Director general of GLOBAL SPEED COURIER COMPANY BENIN, Dr
DAVID AKA TEl: +229-9369-7920 or 00229-9369-7920.
EMAIL:( gspcourier_company0809@yahoo.com )
Please, Send them your contacts information to able them locate you
immediately they arrived your country with your BOX .This is what they need
from you so that there will be no mistake in delivering the consignment box.
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_______________________________
Please make sure you send this needed information to the Director general of
GLOBAL SPEED COURIER COMPANY BENIN DR,DAVID AKA with the address given to
you.Note. The GLOBAL SPEED COURIER COMPANY BENIN don't know the contents of
the Box.
I registered it as a Box of an African clothes. They don't know it contents
money. this is to avoid them delaying with the Box. don't let them know that
is money that is in the Box.I am waiting for your urgent response you can
even call the Director of GLOBAL SPEED COURIER COMPANY BENIN with this line
+229-9369-7920 or 00229-9369-7920 Please use this code number as your
subject when contacting them ( 05874SGM )with this code they will know you
as the real owner of the consignment i registered with them.
Thanks and Remain Blessed
NELSON UDO.
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