Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by youjo king Thu Sep 15, 2011 6:04 am
Hello I received this email and haven't seen one like this before so I thought I'd post it and give everyone the heads up.
[url]http://www.4freeimagehost.com] Image[/url]
Last edited by youjo king on Thu Sep 15, 2011 11:52 am, edited 1 time in total.

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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by began steele Thu Sep 15, 2011 6:12 am
Yes indeed a scam. Can you add headers and emails here please.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Michael Thu Sep 15, 2011 6:14 am
Hi Youjo king, welcome to scamwarners.

Thanks for posting the mail, but instead of taking a screenshot and posting it as an image, could you please just copy/paste the text and email address of the scammer? When posted in this form, it can't be picked up by search engines which is the purpose of it all :)

If you have any questions, just ask!

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by youjo king Thu Sep 15, 2011 7:01 am
Thanks a lot for your advice

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
by youjo king Thu Sep 15, 2011 7:03 am
Hopefully this is what you meant,

From: [email protected]
To:
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT FILE
Date: Wed, 14 Sep 2011 23:06:31 -0400

Important Notice:
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT FILE
Following the directives received from the office of the President,Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign beneficiaries/inheritors over non-payment of their inheritance claims, this office has been appointed to look into all overdue inheritance payments yet to be released for verification,vetting and immediate payment.
We however discovered that your name is on the list of beneficiaries released for verification and immediate payment. In the course of our investigations, we also discovered that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.
This is the bank account that has been presented to us for the transfer of the fund.
USAA FEDERAL SAVINGS BANK
ABA NUMBER:314074269
ACCOUNT NUMBER:18216412
ACCOUNT NAME:CHARLES M.CRAWFORD
You are hereby required to verify the following immediately: -

1. Did you broker your debt to one MR. CHARLES M. CRAWFORD of United State of America, who's Passport Photograph is attached below to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the above given account details.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons you decided to effect the above Change of Account. If you are not aware of this claim,please confirm to us immediately by stating your authentic account details and inheritance amount for immediate activation and accreditation. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your designated account. Note that we are bound to recognize MR.CHARLES M.CRAWFORD'S claim, if you failed to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment,we shall commence facilitation of the inheritance to his account.
Yours faithfully,
Lamido Sanusi.
Governor,
Central Bank of Nigeria. CBN
Email:[email protected]

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
by Michael Thu Sep 15, 2011 7:47 am
That's exactly what I meant. Excellent!

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