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.
#370662 by Bait&Tackle Mon Aug 06, 2018 3:03 am
from: Derek Langston <[email protected]>
reply-to: [email protected]
date: Mon, Aug 6, 2018 at 9:46 PM
subject: Your immediate response is required if you are alive

Dear Client,

Please confirm if you are still alive because two gentle men
walked into my office this morning to claim your inheritance
funds with our bank. They said that you are dead and that they
are your
representative. I got your email from the file of your relative
who is yet to be paid for the Contract he has executed before his
death several years ago.You the beneficiary of this fund has
not been in contact with the bank to claim your fund. The
gentlemen submitted an address where they want your VISA DEBIT
ATM CARD sent.

If you are still alive, please indicate by sending your full
contact details within 7 day of receiving this message, faliure
to do so, I will send the card to the address submitted by your
representatives.


Regards


Derek

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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#371623 by Ghanageria Sat Aug 18, 2018 3:21 am
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spf=neutral (google.com: 194.1.214.52 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Reply-To: [email protected]
From: Derek Langston <[email protected]>
To: @gmail.com
Subject: Your immediate response is required if you are alive
Date: 06 Aug 2018 14:46:39 -0700
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable

Dear Client,

Please confirm if you are still alive because two gentle men=20
walked into my office this morning to claim your inheritance=20
funds with our bank. They said that you are dead and that they=20
are your=20
representative. I got your email from the file of your relative=20
who is yet to be paid for the Contract he has executed before his=20
death several years ago.You the beneficiary of this fund has=20
not been in contact with the bank to claim your fund. The=20
gentlemen submitted an address where they want your VISA DEBIT=20
ATM CARD sent.

If you are still alive, please indicate by sending your full=20
contact details within 7 day of receiving this message, faliure=20
to do so, I will send the card to the address submitted by your=20
representatives.


Regards

Derek

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
#371664 by Ghanageria Sat Aug 18, 2018 1:00 pm
from: Derek Langston <[email protected]>
date: Sat, Aug 18, 2018 at 3:39 PM
subject: Re: Your immediate response is required if you are alive

In reference to your previous email, I am happy to know you are alive and you have not sent anyone to represent you or claim your fund in the amount of $13,500,000.00 with our bank. We are willing to update your account information as soon as possible and send your card to your proper address. I am your account officer.

Kindly forward the information bellow for your account to be updated with your correct information and your card will be shipped by DHL courier service to your correct address and you will be given tracking number to be able to track the movement of your package.

YOUR FULL NAME:
YOUR ADDRESS:
COUNTRY:
POSTAL CODE:
PHONE:
OCCUPATION :
AGE :


Your urgent response is required.


Regards


Derek Langston

+229-9604-8884

---

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Date: Sat, 18 Aug 2018 08:39:50 -0700
From: Derek Langston <[email protected]>
To: <@gmail.com>
Subject: Re: Your immediate response is required if you are alive
In-Reply-To: <CAGkVwEUSp3+i2bd9Rz7QjTkDVosM3Oj4ORe+s5sKXFVMVukfzg@mail.gmail.com>
References: <CAGkVwEUSp3+i2bd9Rz7QjTkDVosM3Oj4ORe+s5sKXFVMVukfzg@mail.gmail.com>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.2.7

In reference to your previous email, I am happy to know you are alive
and you have not sent anyone to represent you or claim your fund in the
amount of $13,500,000.00 with our bank. We are willing to update your
account information as soon as possible and send your card to your
proper address. I am your account officer.

Kindly forward the information bellow for your account to be updated
with your correct information and your card will be shipped by DHL
courier service to your correct address and you will be given tracking
number to be able to track the movement of your package.

YOUR FULL NAME:
YOUR ADDRESS:
COUNTRY:
POSTAL CODE:
PHONE:
OCCUPATION :
AGE :


Your urgent response is required.


Regards


Derek Langston

+229-9604-8884

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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