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!
Dr. James Peters / Barrister Daniel Moore
This is an internet
scam! DO NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Dr James Peters <firstname.lastname@example.org>
Subject: AMOUNT DUE FOR CREDIT (ON HOLD): $1.2M US DOLLARS
Date: Wed, 23 Sep 2009 22:40:15 +0100 (17:40 EDT)
Attention :Lucky Beneficially
assumption of office by this new democratic government, series of
special meetings were held home and abroad with some leaders of the
Monetary Institution. that is to tell you that I am committed to
upholding and defending the constitution and laws of this Institution as
well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
purpose of the committee among other is to investigate, verify and
settle all outstanding total pending Payment with maximum security .and
records, and before me has revealed that your payment has not been effected as a result of official negligence.
is due to many abnormalities had happened in the institutions
where some top official of the apex institutions are interested
payment and they collaborate with impostors who are carrying
a fake portfolios with levies misled and misguided about the
position of your
fund and having the opportunity to extort
money from you that made it too longer up till date that explains
why you receive different kinds of
untrue emails and phone call from different people everyday.
it interest you to know that your payment has since being effected
through a new secure system for making fast confirmed payments, the
money is in escrow and the account is set up under your email address only for your receiver of your withdrawer codes .
Cash Ventures should have sent you an email by now with details such as
when and where to pick up the cash. You can pick up the
cash at any
convenient bank locate in your area. If there are no convenient
locations near you, you can request to transfer the cash direct to
your bank account or issue you a chaque within 7 hours.
If you have not received your withdrawer codes yet please contact Diplomatic Cash Ventures Officer
Contact Person: Barrister Daniel Moore.
They will charge you $196.00
which you will send a great deal less than a money wire service would
to enable the programming of your information
in the micro chip
compartment of central computer and your code will be send to you to
enable you cash your money at your convenient time. Ask
him on how you are to send it. When writing to Diplomatic Cash Ventures always include the following information:
Your Full Name
Your receiver Email:
Your Transact Number: Are 1690043745 Transfer Date:
26-09-2009 Expected Arrival Date: 30-09-2009
Transact Amount:$1.2M US DOLLARS the rest amount follows immediately.
Text: ------------------------- .
OUR FILE REF WAFI/VOL.102/SEPTEMBER/2009.
be inform that your funds are fully free of any liens or encumbrances
and are clean, clear and non-criminal origin and are available
pick, this guarantee is witness by the World Bank Group,International
Monetary Funds IMF Paris and London Club of creditors, European
Community EEC, EFCC ECOWAS Africa and the Envoy's of our
Correspondence International Bank of Settlement world Wild.
Dr James Peters
[ 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
with this scam!
Scammers never use their real
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
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 /
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
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