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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: kbassey11@aarhusmail.dk
Date: Wed, 20 Aug 2008 00:24:14 +0200
Subject: Contact IMPEX COURIER via E-mail: impexforeignpkg@live.com
Contact IMPEX COURIER via E-mail: impexforeignpkg@live.com
HONORABLE Beneficiary
Contact urgently, IMPEX COURIER & SHIPPING COMPANY; Email: impexforeignpkg@live.com ATTN: George Williams for immediate delivery of your overdue sum of $1.28 Million USD Certified Bank Draft.
You are advised to re-confirm YOUR NAME, ADDRESS, and PHONE NUMBER for immediate delivery of your Certified Bank Draft to your delivery address.
IMPEX COURIER & SHIPPING COMPANY has been advised by the UNITED STATES AMBASSADOR to BENIN REPUBLIC to accept half of the total amount charged by the Board of Internal Revenue for insurance; So what you are now required to send to Impex Courier Management is only $195.00 USD and do not forget to quote your new Payment approval details (i.e. BCEAO APPROVAL NO: BCEAO/5685, WBAI REF NO: WH44CV, ALLOCATION NO: 674632, PASS CODE: 339331, PIN: 55674, RELEASE CODE NO: 0763 and DRAFT CONFIRMATION NO: 31-1114433). This is the latest instruction from Mr. President, Chief Yayi Boni (GCFR) Benin Republic and the World Bank African Integrated.
Please if you know that you are not the rightful beneficiary, DO NOT send any insurance charge as stated above to the Impex Courier Management but if you are one, then go ahead and contact the Impex Courier Management for your Certified Bank Draft delivery and ask them to direct you how to send the $195.00 USD for insurance to them.
THANKS.
Mr. Koffi Bassey
World Bank African Integrated
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