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 :: Stringing-along 419 scammers for my amusement ::

 
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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

DR. REGINALD IHEJIAHI

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: "MANAGING DIRECTOR"<fedelityplc@yahoo.co.jp>
Subject: Re: Ok.............
Date: Fri, 30 Dec 2011 05:39:05 -0800
Reply-To: <fedelityplc@yahoo.co.jp>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Logo
 
 
FIDELITY BANK PLC,REF:(FBPLC/1414LAG).
 
ATTENTION: BENEFICIARY
 
AM SO SORRY FOR GETTING BACK TO YOU VERY LATE,YOUR $6.5MILLION USD IS STILL LYING DOWN UNCLAIMED IN OUR BANK TREASURY.I HELD A MEETING WITH BOARD OF TRUSTEE CONCERNING YOUR ISSUE AND WE FINALIZE TO RELEASE YOUR FUND TO YOU BECAUSE WE HAVE ALREADY CONFIRM YOU AS THE SOLE BENEFICIARY.I WOULD HAVE ASK YOU TO PROVIDE TO ME YOUR BANK ACCOUNT TO TRANSFER YOUR FUND TO YOU WITHOUT ANY FURTHER DELAY BUT WE HAVE RESCHEDULE OUR STYLE OF PAYMENT JUST TO AVOID BANK AND INTERNET HACKERS,WE HAVE SCHEDULE TO LOAD YOUR $6.5MILLION USD INTO THE ATM SWIFT CARD WHICH YOU CAN WITHDRAW IN ANY PART OF THE WORLD.
 
THIS ATM SWIFT CARD WORK EFFICIENTLY LIKE VISA MASTER CARD AND AMEX CASH CARD,WE SHALL LOAD ON YOUR FUND INTO THE CARD THEN SEND IT TO YOU THROUGH COURIER SERVICE.I WILL LIKE YOU TO RECONFIRM YOUR FULL INFORMATION BELOW..
 
FULL NAME.....
 
FULL ADDRESS....
 
MOBILE NUMBER...
 
DATE OF BIRTH....
 
OCCUPATION.
INTERNATIONAL PASSPORT/DRIVING LICENSE
 
I WILL LIKE TO INFORM YOU  TO PROVIDE YOUR CORRECT ADDRESS COS THAT IS WHERE WE SHALL SEND YOUR ATM SWIFT CARD TO,WE WILL PACKAGE THE ATM SWIFT CARD WITH SOME LITTLE DOCUMENT IN IT INCLUDING THE NOTE OF INSTRUCTION HOW THE ATM CARD WORKS AND THEN YOUR PASSWORD.THE ATM SWIFT CARD IS UNLIMITED SERVICE,WHICH MEANS  YOU CAN WITHDRAW UP TO $350,000USD PER DAY AND YOU CAN WITHDRAW YOUR MONEY IN ANY ATM MACHINE ALL OVER THE WORLD.
 
YOUR $6.5 MILLION USD HAD BEEN LOADED INTO YOUR ATM SWIFT CARD AND YOU CAN EASILY WITHDRAW ALL YOUR MONEY IN ANY COUNTRY IN THE WORLD.PLEASE GET BACK WITH YOUR INFORMATION AND THE MOST PARAMOUNT IS YOUR ADDRESS WHERE YOU WANT US TO SEND THE ATM CARD TO.IMMEDIATELY AFTER WE RECEIVE YOUR INFORMATION,WE SHALL GO RIGHT AWAY TO THE FEDEX COMPANY TO DISPATCH YOUR PACKAGE CONTAINING YOUR ATM CARD THEN LATER GET BACK TO YOU WITH YOUR PACKAGE TRACKING NUMBER SO AS TO AVOID IMPERSONATION OR DIVERSION OF ADDRESS.PLEASE MAKE SURE THERE WAS NO MISTAKES IN YOUR INFORMATION TO AVOID IMPERSONATION.
N.B.PLEASE DO REPLY THROUGH THE PRIVATE EMAIL ADDRESS BELLOW:
fidelitybplc@blumail.org
 
WE WILL BE WAITING TO HEAR FROM YOU SOON.
 
SINCERELY,
 
Dr. Reginald Ihejiahi.
MANAGING DIRECTOR
 
REGINALD IHEJIAHI - M.D. & Chief Executive
REGINALD IHEJIAHI - M.D. & Chief Executive






From:     CITI BANK PLC <citibankplc84@yahoo.com>
Reply-to:     citibankplc84@yahoo.com
Subject:     HELLO DEAREST ONE
Date:     Sat, 10 Sep 2011 01:12:43 +0900 (JST) (09/09/2011 12:12:43 PM)



HELLO DEAREST ONE

I AM DR.REGINALD IHEJIAHI THE CHIEF AUDITOR, AUDIT DEPARTMENT OF FUND RELEASE ORDER IN CITI BANK PLC,I KNOW THAT THIS LETTER MIGHT COME TO YOU AS A SURPRISE, BUT TAKE IT LIKE YOUR OWN DEAL. LATE MR. FRANK EDWARD, FROM UNITED STATE OF AMERICA (USA) EXECUTED CONTRACT THROUGH FEDERAL MINISTRY OF AVIATION HERE IN NIGERIA, THE CONTRACT WORTH OF THIRTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US $13,500,000.00).

BUT ON THE PROCESS OF APPROVING THE PAYMENT AND TRANSFERRING THE FUND TO HIM, HE DIED WITH HIS WIFE IN EARTHQUAKE DISASTER THAT OCCURRED IN GEORGIA (USSR).

MEANWHILE, HIS FUND HAS TO BE SIGNED IN MY OFFICE BEFORE I WILL GIVE ORDER TO THE CITI BANK PLC, FOR FINAL ENDORSEMENT OF HIS FUND.NOBODY KNOWS WHAT IS GOING ON EXCEPT I AND TWO OF MY WORKERS HERE IN THE BANK, THIS IS THE MAN'S INFORMATIONS:

(1) CONTRACT SUM: US $13,500,000.00
(2) CONTRACT NUMBER: FMA/FTB/FGN/3-X/96
(3) CONTRACT AWARDED: 23RD MARCH 2011
(4) CONTRACT COMMISSIONED: JULY 2009
(5) CONTRACT PIN CODE: FMA-96-FGN2
(6) CONTRACTOR'S NAME: MR. FRANK EDWARD
(7) COMPANY: FRANK EDWARD ENGINEERING COMPANY

YOU WILL ACT LIKE THE BENEFICIARY OF THIS FUND OR THE AUTHORIZED NEXT OF KIN TO THE ORIGINAL BENEFICIARY LATE MR. FRANK EDWARD (MAY HIS GENTLE SOUL REST IN PERFECT PEACE), I WILL SEND TO YOU THE WHOLE RELEVANT DOCUMENTS THAT IS REQUIRED IN THIS TRANSACTION IMMEDIATELY YOU ACCEPT TO CO-OPERATE WITH ME.

KINDLY SEND TO ME IMMEDIATELY WITHOUT DELAY,

1. YOUR PRIVATE PHONE AND FAX NUMBERS
2. YOUR ADDRESS OR NAME OF YOUR COMPANY TO ENABLE US TO START THE DEAL IMMEDIATELY,

I HAVE DECIDED TO GIVE YOU 50% OF THIS FUND AT THE SUCCESSFUL END OF THIS TRANSACTION AND 45% WILL BE FOR TWO OF MY COLLEAGUES AND I AND REMAINING 5% WITH BE SET FOR CHARITY HOME ORGANIZATION AND UNICEF HOME. PLEASE HAVE IT IN YOUR MIND THAT THIS DEAL IS 100%ATTACHED WITH RISK FREE ON BOTH SIDE.

I'M GOING ON RETIREMENT VERY SOON, SO I NEED THIS FUND TO TAKE CARE OF MY FAMILY IN FUTURE IN AREAS OF INVESTMENT IN YOUR COUNTRY.THANKS AND STAY BLESS.

BEST REGARDS,
CITI BANK PLC

 

[ END SCAM E-MAILS ]

DR. REGINALD IHEJIAHI

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.

 

The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
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