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The e-mail here 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 one on this page or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, I can 100%
guarantee that YOU
HAVE RECEIVED A SCAM E-MAIL!
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This is an internet
scam! Do NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Mr David Ansah. <david_ansah2008@hotmail.fr> Reply-To: Mr David Ansah. <david_ansah2008@hotmail.fr> Subject: Dear friend, Date: Sat, 13 Sep 2008 12:38:21 +0200 (06:38 EDT)
Standard Chartered Bank. Tarkwa branch.
Dear friend,
My name is Mr. David Ansah.
I
am the regional manager of Standard Chartered Bank of Ghana tarkwa
branch in the eastern region of Ghana . I got your contact when I was
searching for an overseas partner to assist me through banker\'s
seminar held recently.
I have packaged a financial transaction
that will benefit you and I, as the regional manager of the Standard
Chartered Bank it is my duty to send in a financial report to my head
office in the capital city Accra at the end of each business year. On
the course of report and submission of the end of the year (2006)
financial activities of my branch to the head office. I discovered that
my branch in which I am the head and the manager made an outstanding
profit of us$3,580,000.00 (three million five hundred and eighty
thousand united states dollars only) which is unaccounted and
undeclared and of which the head office is not aware and will never be
aware of.
I have placed this funds in what we call escrow call account with no beneficiary.
As
the branch manager of this bank I cannot be directly connected to this
money, so my aim of contacting you is to assist me receive this money
in your bank account and get 30% of the total funds as commission.
There
are practically no risks involved, it will be a bank-to-bank transfer,
and all I need from you is to stand claim as the original depositor of
these funds who made the deposit with my branch so that my head office
can order the transfer to your designated bank account.
I will be very glad if you can return to me with urgent dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response.
Regards, Mr. David Ansah.
[ END SCAM E-MAIL ]
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It's important to note that
any real people or legitimate
organizations mentioned in these scam e-mails have absolutely no
connection
with this scam!
The scammers never use their real
names.
They frequently 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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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419 BAITER
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. NOTE TO SPAMMERS:
My scam e-mail filtering system is pretty good but it isn't perfect.
Occasionally a regular spam e-mail may get mistakenly published as a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your spam e-mail published on this website, the solution is
simple. Don't send me spam.
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