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The e-mail here is just one type of the thousands
of
variants of scam e-mails
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page, or if you have
arrived at this page via an internet search, I can 100%
guarantee you...YOU HAVE
RECEIVED
A SCAM E-MAIL!
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It's important to note that
any real people or legitimate
organizations mentioned in this e-mail have absolutely no connection
with this scam!
None of the scammers use their real
names.
Sometimes they take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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[ BEGIN SCAM E-MAIL ]
Reply-To: waltersantoses@gmail.com Subject: 50,000$ GUARANTEE LOAN Date: Tue, 1 Jul 2008 11:10:46 +0100 (06:10 EDT)
ATTENTION
THIS
IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO
YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS
MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$
FROM US.
I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE
GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE
LOAN UNDER THE FOLLOWING CONDITIONS BELOW.
1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION. 2.
FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS
MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE
INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE
SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU
WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING
TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT
THE END OF YOUR TRANSACTION.
(OUR METHOD OF LOAN) (1) WE
TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL
TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO
BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK
UPON YOUR
ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE
FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR
FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT
PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE
OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.
WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.
SINCERELY MR WALTER SANTOS TRUST SAVING LOAN
[ END SCAM E-MAIL ]
This is just a small sampling of the
hundreds of scam e-mails received each day here at 419baiter.com
headquarters. 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,
cheap 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.
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