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: "PAYMENT DEPT CENTRAL BANK." <paydept6@fastwebmail.it>
Reply-To: paydept1@hotmail.com
Date: Fri, 4 Jul 2008 07:48:08 -0700
Subject: YOUR OVERDUE FUNDS.
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD PAYMENT
swift.atm.card@hotmail.com
Attn:
Going by series of petition received from International Body on the way your
inheritance fund was handled by our correspondence 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 CREDIT 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 Issurance of the SWIFT
CREDIT 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
CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In
the light of this effect mentioned, You are required to Re-furnish this
office with the following information: Your Name: Address. Madian Name Your
Next of Kin Name and your date of Birth.Your telephone number,fax and
Id.This Information would be used in opening of an account here .It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favour with the Credit 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 Credit Card is
issued.
Waiting for an urgent response.
Yours Sincerely,
Dr Charlse soludo
CHARMAIN OF THE PRESIDENTIAL
Anti-fraud resources: