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 :: Stringing-along 419 scammers for my amusement ::

 
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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!

 

 

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

 

From:     MR. BAN KI-MOON <bankimoon8887444@earthlink.net>
Reply-To:     MR. BAN KI-MOON <mr.banki_moon@yahoo.com>
Subject:     ATTN: CASH GRANT WINNER ($5,000.000.00 USD)
Date:     Thu, 18 Sep 2008 03:12:44 -0700 (GMT-07:00) (06:12 EDT)


 

           (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)  
                                                           UNITED NATIONS
                                         (WORLD BANK ASSISTED PROGRAMME)
                         DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
                                                   WIRE TRANSFER/AUDIT UNIT
                                                       Our Ref: WB/NF/UN/XX027 
                                                       mr.banki_moon@yahoo.com
 


                                 

                         UNITED NATIONS OFFICIAL MAIL. 

ATTN: CASH GRANT WINNER ($5,000.000.00 USD)

THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE ORDER FROM THE UNITED NATIONS OF NEW YORK UNITED STATE OF AMERICAN , IN RESPECT WITH THE PROVISION ACT OF DECREE 114 OF THE 1999 CONSTITUTION, OF THE UNITED STATE OF AMERICAN .. I AM DIRECTED TO INFORM YOU THAT YOU’RE PAYMENT VERIFICATION AND CONFIRMATIONS HAS BEEN CONFIRMED VALID. THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY.  

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL ADDRESSES FROM AN EXCLUSIVE LIST OF 2,900,031 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET. HOWEVER, NO TICKETS WERE SOLD BUT ALL EMAIL ADDRESSES WERE ASSIGNED TO DIFFERENT TICKET NUMBERS FOR REPRESENTATION AND PRIVACY.  

THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED EMAIL SELECTION MACHINE (TOPAZ) FROM A DATABASE OF OVER 25,000,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF THE WORLD.  

IT IS MY PLEASURE TO INFORM YOU THAT your ATM CARD NUMBER; 3580 3426 7847 34 HAVE BEEN APPROVED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER CODE (ATM PIN CODE) IS 2200 AND YOU CAN AS WELL CHANGE IT IMMEDIATELY AS SOON AS YOU GET THE ATM CARD. THE ATM CARD VALUE IS $5,000.000.00 USD ONLY. YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $1,500.00 USD IS PERMITTED ON WITHDRAWAL PER DAY. YOUR ATM CARD IS AN "INTER SWITCH ATM CARD, AND THIS MEANS THAT YOU CAN MAKE WITHDRAWAL IN ANY ATM LOCATION AND ATM CENTER OF YOUR CHOICE ANYWHERE IN THE WORLD. BUT YOUR WITHDRAWAL LIMIT STILL REMAINS $1,500.00 USD, OR IT'S EQUIVALENT IN YOUR LOCAL CURRENCY.

  TO ENABLE US RELEASE YOUR ATM CARD TO YOU, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH GLOBAL SPEED COURIER SERVICES UNITED STATE OF AMERICAN , BECAUSE THEY ARE AFFILATED TO ONE OF THE LARGEST INSURANCE COMPANIES HERE IN UNITED STATE OF AMERICAN , "NICON INSURANCE CORPORATION. YOUR ATM CARD HAS BEEN INSURED BY THE GLOBAL SPEED COURIER SERVICES UNITED STATE, FROM THE NICON INSURANCE CORPORATION, INCASE OF LOSS OF THEFT. PLEASE UNDERSTAND THAT THESE ARE STANDARD PROCEDURES IN ORDER TO ENSURE TRANSPARENCY.

  IN VIEW OF THIS DEVELOPMENT, YOU ARE REQUESTED TO CHOOSE FROM THE OPTIONS LISTED BELOW, AS THE LISTED OPTIONS FOR DELIVERY WERE THE BEST GOTTEN FROM THE GLOBAL SPEED COURIER SERVICES. ALL OPTIONS COVERS INSURANCE, SO MAKE A CHOICE AND GET BACK TO US WITH THE OPTION THAT YOU HAS CHOSEN FROM THE LIST BELOW. PLEASE TAKE TIME TO PICK A CHOICE, FROM THE UNDER LISTED: 


GSCS GOLD (24 HOURS DELIVERY)
Mailing    $300.00     00.00
Insurance    $700.00    00.00
Vat (5%)    $676.00    00.00
TOTAL    $1,676.00    00.00
 
GSCS SILVER ( 48 HOURS DELIVERY)
Mailing    $275.00     00.00
Insurance    $500.00    00.00
Vat (5%)    $400.00    00.00
TOTAL    $1,175.00    00.00
 
GSCS BRONZ (72 HOURS WEEK DELIVERY)
Mailing    $200.00     00.00
Insurance    $390.00    00.00
Vat (5%)    $240.00    00.00
TOTAL    $830.00    00.00
 
SELECT A DELIVERY OPTION, SO THAT WE CAN PROVIDE YOU WITH DETAILS OF HOW YOU ARE TO EXPEDITE PAYMENT. AS SOON AS WE CONFIRM RECEIPT OF YOUR PAYMENT, YOUR ATM CARD WILL LEAVE THE GLOBAL SPEED COURIER SERVICES OFFICE, FOR YOUR LOCATION.  
 
PLEASE ENSURE THAT YOU RE-CONFIRM YOUR DELIVERY ADDRESS. THE GLOBAL SPEED COURIER SERVICES WILL PROVIDE YOU WITH YOUR "TRACKING NUMBER" WHICH WILL ENABLE YOU KNOW THE EXACT DATE AND TIME OF DELIVERY TO THE ADDRESS YOU PROVIDED TO US.  

NOTE THAT YOU ARE NOT TO DISCLOSE THIS ATM NOTICE TO ANY BODY FOR SECURITY REASON AND FOR THE DOUBLE CLAIMING

OF CARD.


 
ONCE AGAIN WE SAY A BIG CONGRATULATION, TO YOU AS THIS WORLD WILL BE A BETTER PLACE TO LIVE IN THE NEXT 20 TO 25 YEARS, WITH POVERTY ERADICATED BY THEN. 




WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.  

CONGRATULATIONS!  

PAYMENT EXPECTED RIGHT AWAY.



MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.
mr.banki_moon@yahoo.com

 

[ END SCAM E-MAIL ]

 

 

 

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!!!

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 mistakenly published on this website as a scam, the solution is simple. Don't send me spam.

 

 

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