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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: "martin david" <martindavid03@mobimail.mn>
Date: Wed, 2 Jul 2008 16:52:46 +0200
Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR PACKAGE.
Dear Friend.
How are you today? I am writing to inform you that I have Paid the fee for
your Cheque Draft.
And I went to the bank to confirm if the Cheque has expired or getting
near to expire and
Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO)
told me that before the
cheque will get to your hand that it will expire.
So I told him to cash the US$1.200, 000.00 UNITED STATES DOLLARS to cash
payment to avoid losting
this funds.However, all the necessary arrangement of delivering the
US$1.200, 000.00 UNITED
STATES DOLLARS in cash was made with FEDEX COURIER SERVICE PLC. in Cotonou
Benin Republic,
Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO)
Cotonou have to package
the sum of US$1.200, 000.00 UNITED STATES DOLLARS in cash for me. Then he
also agreed to help me
to Register the Consignment with FEDEX COURIER SERVICE PLC. Infact I'm happy
that every movement
I made goes normally.
As for our agreement with the FEDEX COURIER SERVICE PLC. they promised that
your consignment
will leave this Country on monday next week,But the Director of the FEDEX
COURIER SERVICE PLC .
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.Robert Mosker.
TEl: +229-9389-0522
EMAIL: fedexcourierservice06@live.fr
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.
Name
Home Address
Age
Sex
Country
Occoupation
Personal telephone number
Your I D Card / Passport
Please make sure you send this needed info?mation to the Director general of
FEDEX COURIER
SERVICE PLC, with their address given stated above.Note.The FEDEX COURIER
SERVICE PLC 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. You can even
call the Director of the
company with this line:+229-9389-0522
Thanks and Remain Blessed.
Mr.Martin David.
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