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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: "Emmanuel Nduka" <enduka9@unimail.mn>
Date: Mon, 23 Jun 2008 15:06:26 +0200
Subject: CONTACT GLOBAL MAX COURIER COMPANY FOR YOUR FUND
Attn :My Dear
I have Paid the fee for your Cheque Draft and waiting for you to come down
here and pick your Draft/Cheque, After sometime I ask the DIRECTOR OF
DIAMOND BANK BENIN if the draft is expire or getting to expire, he told me
that the draft will expire within 3 days, i told him to cash $800,000.00
bank draft to cash payment.
All the necessary arrangement of delivering the $800,000.00 in cash was made
with GLOBAL MAX COURIER COMPANY
Since no body hear from you, I went and deposited the package with GLOBAL
MAX COURIER COMPANY here in Benin Republic, because I travelled to Iraq to
see my boss and will not come back till next month end. You can stop any
commication with any one because you fund is now registerd with this
company.
I want You to contact the GLOBAL MAX COURIER COMPANY to know when they will
deliver your package.Contact Global Max Courier company with bellow
information.
DIRECTOR: JIM CHIKA
TEL:00229 93 47 28 98
E-mail: glomdiplomaticbeninn@live.fr
Ask him to send you ONE TRUNK BOX contains AFRICA CLOTHS deposited with them
to deliver to you on your request , Note that the real contents of the box
is (usd$800,000.00) UNITED STATES DOLLARS which my boss kept for your
compersation for your last attempt to help him in transfering those fund
.Moreso, you should not inform the global company director or any one
related to their office that the trunk box contains money because i
registered the TRUNK BOX with them as AFRICA CLOTHS FOR SECURITY reason.
SEND TO THE GLOBAL MAX COURIER COMPANY, INFORMATION SUCH AS:
Full Name:
Home Address:
Occupation:
Cell Phone
Photo
Age:
Please do let me know immediately you receive the TRUNK BOX which
contains(usd$800,000.00) cash so that i will know that the consignment fund
is not with the security company anymore.
Thanks
Emmanuel Nduka
Anti-fraud resources: