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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: "antnmili01 Gazeta.pl" <antnmili01@gazeta.pl>
Date: Tue, 24 Jun 2008 10:01:00 +0100
Subject: CONTACT THE ATM DEPARTMENT
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration
Attention
We wish to inform you that your overdue payment has be scheduled to pay
to you through certified ATM Card which you will be only required to
proceed to any ATM Cash Point to withdraw $10,000 per day till your
complete payment fund of $1.2M USD are completed.
This development was as result of new payment policy revolution of 2007
carry out by the World Financial Body in collaboration with World Bank
Audit unit and Policy maker unit under world bank new year payment
constitution.
This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and
will
help us to fight against fraudulent
activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your
full name and direct contact telephone number to the Bank of Afirca
cotonou Benin Republic for the issuance certified ATM Credit Card,
the contact information is as follows:
BANK OF AFRICA, COTONOU
REPUBLIC OF BENIN.
Email: office.atmdepartment@yahoo.es
TELE/FAX 00229 9355 85 10
CONTACT PERSON:Rolland Scoth.
NB note that you can only withdraw just $10,000.00 per day till your fund
is completed.Please do not reply to this E-mail contact the Bank immediately
with the necessary information required from you so that they commence
on proceeding.
Yours sincerely,
Anthony Nmili
Anti-fraud resources: