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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: "Williams Ibru" <w.ibruoffice@gmail.com>
Reply-To: williamsibruofficee@yahoo.co.jp
Date: Mon, 14 Jul 2008 04:00:57 -0700
Subject: ATM PAYMENT NOTIFICATION
FROM THE DESK OF MRS WILLIAMS IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds,but through (ATM Master
Express Credit Card) This arrangement was initiated/constituted by the World
Bank and Paris Club, due to fruadelent activities going on within the
African Region.
The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund without
any interfference. the ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so you
absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a
successfull Transaction.
Contact the ATM CARD department
MR JACOB MARTINS
Email To Contact (jacob_martins@live.com )
TEL: +234-7027786312
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS. WILLIAMS IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
ATM PAYMENT NOTIFICATION.(jacob_martins@live.com )
Anti-fraud resources: