fighting spam and scams on the Internet
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:
Date: Wed, 02 Apr 2008 02:12:10 +0200
Subject: CONTACT GLOBAL COURIER SERVICE COMPANY IMMEDIATELY
I am writing to inform you that I have Paid for the
delivery fee for your bank draft but the manager of Bank of Africa Benin
told me that before the bank draft will get to you that it will
expire.So I told them to cash $800,000.00, and arrange in another bank
draft for you, All the necessary arrangement of delivering the
$800.000,00, in cash or in bank draft was made with GLOBAL COURIER
SERVICE COMPANY .
Be inform that there are some documents to be
secured.The only fee you have to send to them is $125 USd which will
serve as the insurance fee and claims of affadvite to enable them
deliver the package to you immediately.
Do contact them with below
information and request on how you will send the needed $125 to them
with all your informations and let me know when you have recieve your
fund, below is the needed information to enable them deliver your fund
to you immediately.
COMPANY NAME: GLOBAL COURIER SERVICE COMPANY
CONTACT DIRECTOR IN CHRAGE: JAMES YAYI
Contact them with your below information
YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT TELEPHONE NUMBER:
Do let me know immediately you receive your consignment thoat consist
your fund that I deposited in the GLOBAL COURIER SERVICE COMPANY so
that we can share the joy together.
GOD BLESS AND BEST REGARDS,
Unbegrenzter Speicher, Top-Spamschutz, 120 SMS und eigene