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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!
OLUWOLE ADEMOLA
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This is an internet
scam! DON'T
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Bank Barclays <barclays_bank200925@yahoo.com>
Reply-To: barclays_bank200925@yahoo.com
Subject: CHAGE OF BENEFI CIARY
Date: 30 Nov 2009 21:02:43 -0800 (Tue, 00:02 EST)
邀請你: CHAGE OF BENEFI CIARY
(被主持人): Bank Barclays
日期: 2009年12月1日, 星期二
時間: 4:00 上午 - 5:00 上午 (GMT +00:00)
街道: BARCLAYS BANK PLC,566 TO
599 VICTORY ISLAND LAGOS NIGERIA Email:
(barclays_bank200925@yahoo.com.hk) Attn. Beneficiary CHANGE OF
BENEFICIARY I hereby send to you the information submitted by Mr. TIMMY
CROSS U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are required
to verify the following information and inform us if you are aware or
know anything about this. This morning Mr. TIMMY CROSS came to the
office claiming that you have instructed him to come and receive the
payment on your behalf with some representatives. I have ask them to
come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to
enable me contact you to verify how genuine this people are to you. 1.
Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd, A/C #USD114-1025567-8, Bank Name:
Standard Chattered BankFlorida Swift Code: SCBL 11K111. Finally, you
are hereby advised to indicate to this honorable office with immediate
effect, if you are the person that instructed Mr. Timmy Cross to come
for the claim of your fund worth of $27,000.000.00 (Twenty Seven
Million United States Dollars), to enable us endorse for the final
payment approval order on his behalf. Endeavor send your reply
(barclays_bank200925@yahoo.com.hk) for urgent attention.We shall be
waiting for your urgent and prompt response. Sincerely, MR. OLUWOLE
ADEMOLA, DIRECTOR, BARCLAYS BANK PLC
[ END SCAM E-MAIL ]
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OLUWOLE ADEMOLA
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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.
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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.
To see what this site is really all about, visit The Games
section.
NOTE TO
DUMBASS SPAMMERS:
My scam e-mail filtering system is pretty good
but it isn't perfect.
Occasionally a regular spam e-mail will get mistakenly published here
as
a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your crap mistakenly published on this website as a
419
advance fee
scam, the solution is
simple. Don't mail your crap to harvested e-mail
addresses.
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