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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!

 

 

Jose Moya

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

[ BEGIN SCAM E-MAIL ]

 

From:     jose moya <josemoya440@msn.com>
Reply-to:     <josemoya@doda.uz>
Subject:     Dear Friend
Date:     Sat, 1 Aug 2009 09:21:51 +0000 (05:21 EDT)


Dear Friend,

For your kind attention, could you be able to assist me relocate the sum of $18.5million USD to any of your nominated account in your country for investment, I am Mr.Jose Moya the bill and exchange manager in the Bank Commerciale du Burkina (BCB)

Through my compilation of accounts, I discovered a credit account with A/C

N0:NL85ABNA6008341843 and (US$18.500.000.00) deposited, on further trace came across the file and found out that the account has be inactive for more than Eight (8) years.

The true owner of this funds/ account was Engineer Christian Eich, a  German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July  31st 2000 killing all 109 people on board. Details about The Plane Crash Visit the Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account.

I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich.Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that i receive 50% of the total sum while you keep 50% for your assistance, Please i urge you to keep this matter very confidential.

I want to assure you that i am in position to make the payment of this claim possible provided you can give me a very strong guarantee that my share will be well secure and that you will not take advantage of it, since the money will be transfer to a bank account that you will nominate.

Contact me immediately enclosed with your full Name, Address, Age, Occupation, telephone and fax Numbers for more details and modalities of this project/transaction, As soon as this is done, i will proceed with the necessary formalities.

Yours Sincerely.
Mr. Jose Moya,

 

[ 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.

 

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
Fresh scam e-mails index #4 | Fresh scam e-mails index #5

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