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.
#10549 by Ted Baker Fri Jun 12, 2009 3:32 pm
Thats the subject line of this email. Nice of the scammer to warn us :D
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Reply-To: <[email protected]>
From: "Susan Walter"<[email protected]>
Subject: Fraudulent Activity ( Be Warned )
Date: Sat, 6 Jun 2009 13:52:23 -0700
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Message-Id: <[email protected]>
To: undisclosed-recipients:;

Hi,

Check in attachment of this message.


This is the attachment
Dearest,

My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States.

I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000USD trying to get my payment all to no avail.

Somebody directed me to travel down to Nigeria with all my contract documents
to meet Barrister Mat Oto who is the member of CONTRACT PAYMENT COMMITTEE and
LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everythi
ng to me on telephone and advised me to come down to Nigeria which I did.

He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Central Bank of Nigeria, and I am the happiest woman
on this earth because I have received my contract funds of $8.2Million USD.

On the process of searching for my file,I saw your information on awaiting pay
ment list in the office of Barrister Mat Oto.Though I did not capture all your information lest your fax number.

Am sorry contacting you late as I planed doing it as soon as I arrive back USA.

I have been so busy because we are trying to set up a factory here with the mo
ney we received.

So if you care,do contact Barrister Mat Oto with the information below and just explain yourself to him as I know he is honest and humble person.

Alternatively mention my name to him he will attend to you.

Name: Barrister Mat Oto
Email: [email protected]
phone number +234-1-432490123
Address: 123,Palm Avenue Palm Grove,
Lagos Nigeria.

You really have to stop your dealing with those contacting you okay because th
ey will dry you up until you have nothing to eat.

The only money I paid was just $8,200 for Federal Inland Revenue Services (F.I.R.S).
So you have to take note of that. You can reach me on this telefax number:1-208-248-3647

Thanks,

Susan Walter


Different approach, pretending to be a successful receiver of the money and saying she saw your details, but it is still the classic Advanced Fee Fraud.

It still has the typical laddish phrases in it.

Oh! and note she happily paid $8200, so it MUST be safe for you to do likewise. Yeah right!
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