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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: Contactbarrgeorge Stewart Esq <contactbarrgeorgestewartesq@yahoo.com.hk>
Date: Wed, 2 Jul 2008 01:30:27 -0700 (PDT)
Subject: Agent Cleared// (CONTACT THE SKYNETCOURIER COMPANY) Email: skynetcourierdeliveryservicesltd@yahoo.co.uk
BRITISH INTERNATIONAL LOTTERY
Headquarters: 60 Merriman RoadÂ
Blackheath London SE3 8RZ
England United Kingdom.
Â
Dear:Winner,
Â
Congratulations, once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
Â
On Behalf of the Screening Committee of the  British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed.
Â
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number:Refrence No...UK/839030X2/14,Batch No...UK065/088/XY24 and Ticket No..UK023-1111-790 -458 has been sent to our affiliate security company
Â
YOU ARE REQUIRED TO FORWARD ALL DETAILS TO THE DISPATCH PAYOUT COMPANY VIA THEIR EMAIL ADDRESS BELOW FOR IMMEDIATE FOLLOW UP/RESPOND:
Â
**************************************************
Company Name:Â AMS Â SECURITY/FREIGHT COMPANY
Dispatch Officer:Mr Lauterberg Smith (Custodian Manager)
Email: skynetcourierdeliveryservicesltd@yahoo.co.uk
For Enquiries Please Call; Tell:+4470-4577-9115
**************************************************
CLAIMS RELEASE/ VERIFICATION FORM
WINNER'S PAYOUT VERIFICATION FORMWINNER'S PERSONAL DATA
(a) Your Full Name:
(b) Contact Address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your Occupation:
(f) Your Country of origin:
We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as possibly.Finally for security reasons,i want you understand that this transaction involves a huge amount of money,i understand that you are very excited but please based on the antecedents of this transaction,this is a very delicate and careful transaction to us and for this reason, your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some unscrupulous individuals.
Â
Once again congratulations and always inform me with your dealings with the SECURITY COMPANYÂ and i mean update me immediately you contacted the SECURITY COMPANYÂ .
Â
Â
Best Regards,
Barr George Stewart Esq.
     Â
Copyright © 1994-2006The UK National Lottery Inc.All rights reserved. Terms
_______________________________________
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http://messenger.yahoo.com..hk
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