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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: "edwinken8 Gazeta.pl" <edwinken8@gazeta.pl>
Date: Wed, 4 Jun 2008 18:10:08 +0200
Subject: CONTACT THE GLOBAL MAX COURIER COMPANY FOR DELIVERY YOUR FUND
My Dearest Friend,
How are you today? I am writing to inform you that I have CASH your Bank
Draft. And I went to the
bank to confirm if the Cheque has expired or getting near to expire and Dr
Johnson Udo the
Director of ROYAL TRUST BANK told me that before the cheque will get to your
hand that it will
expire.
So I told him to cash the USD$1.200,000.00 MILLION DOLLARS ( $1.200,000.00
United States Dollars)
to cash payment to avoid losting this funds.However, all the necessary
arrangement of delivering
the USD$1.200,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX
COURIER SERVICE COMPANY.
Here in Cotonou Benin Republic.
Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to
package the sum of
$1.200,000.00 Million Dollars in cash for me. Then he also agreed to help me
to Register the
Consignment with GLOBAL MAX DIPOMATIC SERVICE COMPANY. a UK company with
affiliate office here,
Infact I'm happy that every movement I made goes normally.
As for our agreement with the GLOBAL MAX DIPOMATIC SERVICE COMPANY. they
promised that your
consignment will leave this Country on this next week, but the Director of
the GLOBAL MAX
DIPOMATIC SERVICE . said that they need your contacts informations to able
them meet up with you
immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below:
ATTN: Mr Donald Mark
EMAIL: globalmaxcourier.ltdb@yahoo.se
Please, Send them your contacts information to able them locate you
immediately they arrived in
your country with your BOX This is what they need from you.
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------
4.YOUR CURRENT OFFICE TELEPHONE:------------------
5.YOUR DATE OF BIRTH:---------------------------------
6.YOUR ATTACH COPYOFYOURIDENTIFICATION:---------------
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
Please make sure you send this needed infoïmation to the Director general of
GLOBAL MAX
DIPOMATIC SERVICE COMPANY, with their address given stated above.
Note.The GLOBAL MAX DIPOMATIC SERVICE COMPANY. don't know the contents of
the Box. I registered
it as a BOX of an Africa cloths. 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 that Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Yours Sincerely,
Mr Edwin Ken.
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