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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: C.C & H, SECURITIES Reply-To: mrsrk2k@gmail.com Subject: PAYMENT NOTIFICATION Date: Sun, 14 Sep 2008 13:24:35 -0700 (16:24 EDT)
Foreign Operations Unit Processing & Payment Department
File Ref No: CCHS/97531/HSBC-OX1/08
Sir,
Reference
to the letter of nomination forwarded to us by the Debt Recovery
Committee regarding your part payment sum of US$3,600,000.00 dollars
deposited into our account with the HSBC Bank in London UK, our foreign
payment operations have reviewed the allocation for further credit to
your new changed nominated account as stated below.
Bank Name: Bank of Australia and New Zealand Address: Antarctic Branch, Floor 3/287 Collins St, Melbourne, VIC, 3000, Australia BSB: 013006 Swift: ANZBAU3M Account No: 224837-ANTC Account Name: Brian Constructions
However,
your information as provided above have been posted to our operational
paying bank, the HSBC Bank in form of transfer instructions for
transfer of your allocation into your nominated account. Please call
the customer service of the HSBC Bnak on +44 870 9749495 Ext. 1, for
any further change, quoting the above file reference number and within
48hrs as no change of information will be effected after transfer of
funds.
For any further inquiry please contact the undersigned
officer immediately as funds will be retrieved to treasury after ten
(10) business days of this notice.
Regards,
Mr. David Brunno Head of Customer Service Foreign Operations Unit Phone: +44 703 1935592 (8am-6pm London Time)
[ 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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