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: "schrader silver8" <schrader.silver8@klikni.cz>
Reply-To: esqcollinsmark1980@yahoo.co.jp
Date: Sun, 7 Sep 2008 06:07:39 -0700
Subject: Your ATM Card Delivery (Please respond)
Your ATM Card Delivery (Please respond)
Dear Beneficiary:
This is to officially notify you that we the international credit settlement
branch of Interswitch system has verified your file and found out that the
reasons why you have not received your part payment of $3.5million is
because you have not fulfilled the obligations given to you in respect of
your payment.
Secondly we have been informed that for you not to deal with the non
officials in the bank and your entire attempt to secure the release of your
fund to you will be in vain. So we wish to advise you that such illegal acts
like these have to stop if you wish to receive your payment since we have
decided to bring a solution to your payment. Right now we have arranged
your payment thus: Through our interswitch card payment center asia pacific
that is the latest instruction from our board of directors, which will not
involve any fraudulent act or money laundering and because the Credit Union
is running for the yearly payment that is why the order is given, in
conjunction with HOMELAND SECURITY so you have absolutely nothing to be
afraid of and due to the previous fraud act from impostors we have mapped
out that this card is sent to your personal address. This card center will
send you an ATM CARD which you will use to withdraw your money in any ATM
MACHINE in any part of the world, but the maximum is two thousand dollars
per day, so if you like to receive your fund this way please let us know by
contacting the card payment center officer Mr.Schrader.Silver.And also send
the following information for thorough reconfirmation:
1.Your full name
2. Phone and fax number
3.Address where you want them to send the atm card
4.Your age and current occupation
5.Attach copy of your identification
Be reminded, the ATM CARD PAYMENT CENTER has been mandated to issue out
$3.5million, as part payment for this fiscal year 2008 payment year. Also
for your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your payment.
For further enquiries, mail the above officer as soon as you receive this
important message for other directions.
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-4929) so you have to indicate this code when contacting the
card center by using it as your subject. Do act as instructed to avoid
misrepresentation of identification on card.
Regards,
Mr.Schrader.Silver
Director, Atm Payment Department
Anti-fraud resources: