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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!
Daniel Hawkins
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This is an internet
scam! DO NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: daniel hawkins <d_hawkins@centrum.sk>
Subject: MR DANIEL HAWKINS
Date: Mon, 29 Jun 2009 15:53:05 +0200 (09:53 EDT)
FROM THE DESK OF MR DANIEL HAWKINS
SANTANDER CENTRAL HISPANO
FOREIGN REMITTANCE DEPARTMENT,
MADRID SPAIN.
Dear,
My name is Mr. Daniel Hawkins, the foreign remittance Manager of
Santandercentra Hispano Madrid Spain.In my department we
discovered an abandoned sum of USD$10.s (TEN MILLION FIVE HUNDRED
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
customer who died along with his wife in a plane crash.Since we got
information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless
somebody applies for it as the next of kin or relation to the deceased,
as indicated in our banking guidelines but unfortunately we learn that
all his supposed next of kin died alongside with him in the plane crash
leaving nobody behind for the claim.
The request of
foreigner in this transaction is necessary because our late customer
was a foreigner, therefore a Spanish man cannot stand as next of kin to
a foreigner.On the account of your reliability and trust worthiness, I
have decided to contact you in order to transfer the said amount into
your nominated bank account, its 100% risk free.Upon receipt of the
above mentioned I will send to you by fax or e-mail a TEXT OF
APPLICATION which you shall re-type and fax to our bank, for easy
execution of the transaction.
All necessary documents shall be obtained on your behalf to back-up this claims.
Kindly
contact me on for security reason and for more explanations and
possible means of transferring the fund into your account.
If
you accept our offer I shall compersate you with 30% of the money, 60%
goes to me and my colleague, after we shall visit your country for
disbursement according to the percentages indicated.I am assuring you
that with my position this money will hit your account before 21
banking working days.
Send an e-mail as soon as you get this message, I will be waiting.
NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL.
Thanks for your assistance in advance.
Your prompt response will be highly appreciated.
Yours faithfully
Mr. Daniel Hawkins
FOREIGN REMITTANCE DEPARTMENT
SANTANDER CENTRAL HISPANO
MADRID SPAIN
[ END SCAM E-MAIL ]
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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.
Daniel Hawkins
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