 |
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!
Alhaji Saeed Ahmed - Industrial Development Bank International PLC
|
This is an internet
scam! DON'T
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: saeed ahmed <indev.bk@gmail.com>
Subject: Notification
Date: Wed, 7 Oct 2009 04:49:22 +0100 (Tue, 23:49 EDT)
Dear Valued Customer,
Industrial Development Bank International PLC: Transaction Alert Service (IDBI-Alert)
You are hereby notified of the following Credit (CR) transaction on your IDBI Bank Account (Acct: 08701110190341).
Transaction Details:
Description:
Cash Deposit by CBN
Transaction
Amount:
$4,500,000.00 CR
Transaction
Location:
CBN –HQ – Marina Lagos – Nig.,
Transaction
Date:
10/09/2009
Transaction
Time:
1:35 PM
Value
Date:
10/09/2009
Your balances are specified below:-
Current Balance: 4,500,000.00
Available Balance: 4,500,000.00
Thank you for Banking with Industrial Development Bank International PLC.
Experience Peace...
Regards,
Alhaji Saeed Ahmed
D/L:
NB:
Our
IDBI -Alert service sent this mail to you using a default setting and
the information you/CBN supplied to us when your account was opened or
when you subscribed to the service. If you wish to limit the type of
mails you receive or the email address(es) in use, please send a mail
quoting your account number to IDBI Bank Customer Service on
industrial.banking@idiva.com for onward transfer to your foreign
acc.
DISCLAIMER NOTICE
The
information contained and transmitted by this E-MAIL is proprietary to
Industrial Development Bank International PLC and/or its customer(s),
and is intended for use only by the individual(s) or entity (ies) to
whom it is addressed, and may contain privileged or confidential
information. If this is a forwarded message then its content may not
have been sent with the authority of Industrial Development Bank
International PLC. Consequently, Industrial Development Bank
International PLC shall not be liable for any mail(s) sent without due
authorization or through unauthorized access. If you are not the
intended recipient, an agent of the intended recipient or a person
responsible for delivering the information to the named recipient, you
are hereby notified that any use, distribution, transmission, printing,
copying or dissemination of this information in any way or in any
manner is strictly prohibited. Whilst every reasonable precaution to
minimize exposure to risk has been taken, the sender cannot accept
liability for any damage, which you sustain as a result of software
viruses. You should carry out your own virus checks before opening the
attachment. If you have received this communication in error, please
delete and notify us immediately at
idbicustomercaerindustrial.banking@idiva.com
© 2008 Industrial Development Bank International PLC.
[ END SCAM E-MAIL ]
|
|
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.
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.
|
