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: (sent from abused email account)
Date: Thu, 20 Nov 2008 12:00:02 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
International Monetary Fund (IMF)
Investigation Bureau,=20
700 19th Street, N.W,=20
Washington, D.C. 20431 USA
Telephone Operator: + 1-206-350-5763 +1-206-339-8774=20
INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
=C2=A0We the International Monetary Fund (IMF) investigation bureau Washi=
ngton, DC in conjunction with some other relevant Investigation Agencies =
here in the United states of America have recently been informed through =
our Global intelligence monitoring network that you presently having tran=
saction going on with FedEx Company, Global Speed Courier, United Courier=
Company E.T.C as regards to Your over-due contract payment which was ful=
ly endorsed in your favor accordingly.=C2=A0=20
Having said all this, we will further advise that you to go ahead in deal=
ing with their Branch office in Benin Republic (FEDEX COURIER EXPRESS COM=
PANY BENIN REPUBLIC) office accordingly, as we will be monitoring all the=
ir services with you as well as your correspondence at all level. They al=
so told us that the only problem delivering the money to you right now is=
that some unscrupulous element are using this=C2=A0 project as an avenue=
to scam innocent people off their hard=C2=A0 earned money by impersonati=
ng the General Manager and the Federal Express Courier Company.=C2=A0=20
We were also made to understand that a lady with name Mrs. Joan C.Bailey =
from OHIO has already contacted them and also presented to them all the n=
ecessary=C2=A0 documentation=E2=80=99s evidencing your claim purported to=
have been signed personally by you prior to the release of your contract=
fund valued at about US$2,500,000.00 (Two Milion And Five Hundred United=
States Dollars.),but the FEDEX COURIER EXPRESS COMPANY BENIN REPUBLIC di=
d the wise thing by insisting on hearing from you personally before the g=
o ahead on delivering your fund to the information which was forwarded to=
them by the above named Lady so that was the main reason why they contac=
ted us (IMF) Investigation Department so as to assist them in making the =
investigations.=C2=A0=20
You are to confirm if you actually sent her. Should in case you are alrea=
dy dealing with anybody or office claiming to be from the COURIER COMPANY=
BENIN, you are further advised to STOP further contact with them in your=
best interest and then contact immediately the real office of the FEDEX =
COURIER EXPRESS COMPANY BENIN REPUBLIC only with the below information=E2=
=80=99s accordingly:=20
NAME: Mawxwell Shargan
FEDEX COURIER EXPRESS COMPANY BENIN REPUBLIC
Cotonou, Benin Republic
EMAIL: fedexcourier_companybeninrep2@ymail.com
TEL: (+229)-93-861-888, (+229)-93-112-982=20
Do contact me as soon as you contact the FEDEX COURIER EXPRESS COMPANY BE=
NIN REPUBLIC so as to follow up with your delivery case and also to inves=
tigate related matters.
Best Regards,
Robert S. Mueller III
International Monetary Fund (IMF)
Email:. imfinvestigationdpt@live.com
=C2=A0
Anti-fraud resources: