fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC 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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ahamed bello" <ahbello103@hotmail.com>
Reply-To: ahbello10@yahoo.com
Date: Sat, 03 Mar 2007 08:43:42 -0800
Subject: SWIFT ATM CARD PAYMENT SYSTEM
From the Desk of
ALAHAJI AHAMED BELLO,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Attention:Beneficiary:,
SWIFT ATM CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the way your
inheritance fund was handled by our correspondent office. After extensive
close door meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House of Rep ,
Federal Republic of Nigeria. It was Resolved and Agreed upon that your
Heritance Fund would be released on a special method of payment, which tag
Name Reads SWIFT ATM CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist Certificate or other certificates. This Swift Credit Card would be
issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT
ATM CARD. And that your inheritance payment file should be passed to my desk
for clarification. Upon Certification that your file is ok. This Office
would direct you on how to receive your over Due inheritance fund via SWIFT
ATM CARD. The SWIFT ATM CARD would be delivered to you via Courier. In the
light of this aforementioned, You are required to furnish this office with
the following information.
Your Name:............
Your Address...............
Your Madian Name:.....
Your Next of Kin Name:.....
Your date of Birth:........
Your telephone number:.......
Your fax number:....................
This Informations would be used in openning of an account here. It's from
here that the ATM would be used in issuance of The SWIFT ATN CARD in your
favour with the Credt card Number and all your information inserted into the
card. Upon completion of this issuance of the Credit Card, It would be send
to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data. Be
informed that your fund has been called back and it's now in a suspence
Account here in Our Bank.A new Account has to be opened in your Name Before
The Swift CreditCard is issued. Waiting for an urgent response
Yours faithfully,
ALAHAJI BELLO,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
_________________________________________________________________
With tax season right around the corner, make sure to follow these few
simple tips.
http://articles.moneycentral.msn.com/Taxes/PreparationTips/PreparationTips.aspx?icid=HMFebtagline
Anti-fraud resources: