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: "Mr.Tony Elumelu" <uba.deptoffice@yahoo.es>
Reply-To: ubabank_paymentoffice101@yahoo.com
Date: Fri, 8 Feb 2008 04:39:10 +0100 (CET)
Subject: NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND OF($10.2 MILLION) BY INTERNATIONAL ATM CARD.
Attn: ATM Card Fund Beneficiary
Ref: Payment/notification/2008
Email- ubabank_paymentoffice101@yahoo.com
NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND OF($10.2 MILLION) BY INTERNATIONAL ATM CARD.
This is to inform you that your payment entitlement of has been fully withdrawn from the Remittance Department of the Central Bank After several complains from Foreign beneficiaries through the Attorney General of the Federation, the High commission in the UK and also the United Nations Secretary General. This funds where yesterday returned to the Federal Ministry of Finance reserve account with the Central Bank of Nigeria .
After a just concluded meeting amongst the Federal House of Senator, I Tony Elumelu under the new Government of 1 in conjuction with the just concluded meeting by the Former President of United States and Great Britain, has been appointed to head this federal Board in regards to the settlement of your entitlement upon it return back to the Government purse with the central Bank of Nigeria .
Because of so many International Banking rules unfavorable to 3rd world countries like Nigeria in regards to transfer of large amount of monies, the federal Republic of Nigeria via the federal Government has decided to settle all foreign payment by the issuance of an International Valid ATM CARD from a reliable Bank here in Nigeria .
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is secured from you, it would be passed to the appointed bank to issue an International ATM CARD in your favor and it would be sent to you via a courier company for delivery. The below information is required
from you,
1, Your Full Names
2, Your Full Billing Address
3, Your Direct Phone Number
4, Your occupation and Country
These informations should be forwarded toour UBA BANK correspondent office which has been approved for the payment of fund beneficiaries. The contact information is below.
Email ubabank_paymentoffice101@yahoo.com
This information is to be made available immediately so that your ATM CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM CARD by email attachment as soon as it is issueD and also before it is dispatched.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,
UBA Managing Director, Mr Tony Elumelu
Email _ ubabank_paymentoffice101@yahoo.com
---------------------------------
¿Con Mascota por primera vez? - Sé un mejor Amigo
Entra en Yahoo! Respuestas.
Anti-fraud resources: