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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!
MR. DENNISE NNACHI
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This is an internet
scam! DO NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: augustinecollins@cantv.net <augustinecollins@cantv.net>
Reply-to: augustinecollins@cantv.net
Subject: FROM MR.DENNISE NNACHI
Date: Sun, 6 Sep 2009 15:48:52 -0430 (16:18 EDT)
FROM MR.DENNISE NNACHI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF BANQUE
GENERALE DU TOGOLAISE,
Email:dennise_55@yahoo.com
Dear friend.
Permit
me to use this medium to first introduce myself to you before getting
you acquinted with the transaction for which i am contacting you. I am
MR.DENNISE NNACHI
.the director in charge of auditing and accounting section of GENERALE DU TOGOLAISE de BANQUE , Lome Togo in west Africa.
With
due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of
the transaction.
During our investigation and auditing in this
bank, my department came across a very huge sum of money belonging to a
deceased person who died on 31st October 1999 in a plane crash;flight
number 990 en route from new york to cairo which crashed into the
Atlantic Ocean killing the 217 passengers and crew members on board and
the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation
before our discovery to this development.
Although personally, I
keep this information secret within myself and partners to enable the
whole plans and idea be Profitable and successful during the time of
execution. The said amount was us$14M (fourteen million united states
dollars).
As it may interest you to know, I got your impressive
information from the web directory of my country when searching for a
reliable and trustworthy foreign partner who could help me champion a
business proposal of such magnitude without any problem. Meanwhile all
the whole arrangement to put claim over this fund as the bonafide next
of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to
this great business opportunity.
In fact I could have done this
deal alone but because of my position in this country as a civil
servant, we are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will
require a second party or fellow who will forward claims as the next of
kin with affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification by
the correspondent branch of the bank where the whole money will be
remitted from to your own designation bank account..
I will not
fail to inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction, you will be entitled to 20% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 75% will be for me and my partners. Please, you have been
adviced to keep top secret as we are still in active service and intend
to retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the
money in your account and ask us to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country
you advice us to invest in.
All other necessary information will
be sent to you when I hear from you. I suggest you get back to me as
soon as possible stating your wish in this deal on my confidential
email address:dennise_55@yahoo.com
Yours faithfully,
MR.DENNISE NNACHI
Private Line +228-927-95-81.
[ 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.
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.
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