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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: "jamie ken" <jamieken35@telegraf.by>
Date: Tue, 1 Jul 2008 21:01:31 +0200
Subject: CONTACT ROYAL SECURITY COMPANY FOR YOUR FUND IN PACKAGE BOX.
Hello my Dear ,
Good day. How are you today? My name is Mr Jamieken ,Secretary
General Payment Center Benin Republic.I am writing to inform you
that I have Paid the registration fee for your cheque which has
been with me for a long time. And I went to the bank to confirm
if the draft has expired or getting near to expire and Mr. Justin
Yayi the Director Bank of Africa told me that before the cheque
will get to your hand that it will expire. So I told him to cash
the $6.800.000.00 united state dollars to cash payment to avoid
losing this funds under expiration.
However, all the necessary arrangement for delivering the
$6.800.000.00 united state dollars in cash was made with ROYAL
SECURITE SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Justin Yayi the Director of Bank of Africa Cotonou has package
the sum of $6.800.000.00 united state dollars in cash for you.
Then he also help me to Register the Consignment with ROAL
SECURITE SERVICE COMPANY BENIN REPUBLIC Infact I thank God very
much for all the movement I made, every thing went normally. As
for our agreement with the ROAL SECURITE SERVICE COMPANY BENIN
REPUBLIC they promised that your consignment will leave this
Country on or before 5 days from now, But the Director of the
ROYAL SECURITE SERVICE COMPANY BENIN REPUBLIC said that they need
your contacts information to enable them meet up with you
immediately the Diplomat Agents arrived in your Country.
ROYAL SECURITE SERVICE COMPANY BENIN REPUBLIC INFORMATION.
ATTN: REV DIRECTOR LAWSON BEN, DIRECTOR ROYAL COMPANY BENIN
ADRESS: 56/ 58 INTERNATIONAL AIR-PORT ROAD DEPARTEMENT OF BENIN
REPUBLIC.
EMAIL:royalsecurite_company@yahoo.fr<EMAIL%3Aroyalsecurite_company@yahoo.fr>
PHONE:+229-93-178205
FAX : +229-229 93 178 205
Please Send them your contacts information to enable 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 COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director
general of ROAL SECURITE SERVICE COMPANY BENIN REPUBLIC DR,LAWSON
BENJERMIN, with the address given to you.Note this. ROAL SECURITE
SERVICE COMPANY BENIN REPUBLIC don't know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with
the BOX.
Dont let them know that the box content is was money ok. I am
waiting for your urgent response. You can even call the Director
of ROAL SECURITE SERVICE COMPANY BENIN REPUBLIC with this line:
Tel +229-93 178 205
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Dr.Frank Ben.
Thanks and Remain Blessed.
Regards.
Mr Jamieken
Secretary General Payment
Center Benin Republic
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