Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Fradulent Emails and Websites > Is this a fradulent email?
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 11-19-2008, 04:59 PM
hagan494 hagan494 is offline
Junior Member
 
Join Date: Nov 2008
Posts: 1
Send a message via MSN to hagan494
Wink family in nigeria have all died an you get all ther money

FROM ECO BANK INTERNATIONAL PLC
AUDITINIG/ACCOUNTING DEPARTMENT
HEADQUARTERS ANNEX,
11 MARINA STREET LAGOS ISLAND


DEAR HAGAN,

I am MR. STANLEY WILLIAMS of ECO BANK INTERNATIONAL PLC.
I am the personal account manager of Mr. JOHN HAGAN (Snr) and a national of your country,

Who used to work with shell Development Company here in NIGERIA , on the 21st Nov 2002, our customer his wife and their three children were involved in a car accident along shagamu express road.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful after these several unsuccessful attempts,

I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by our customer before they get confiscated or declared unserviceable by our bank where



He deposited sum off twenty five million US dollars ($25.000.000.00) in our bank the ECO BANK INTERNATIONAL PLC the banking guidelines of ECO BAKN INTERNATIONAL PLC stipulates that if such money remained unclaimed for over a period of time 2 years and few months,

With the account unserviceable the money will be confiscated and this will happen after the next five years no body comes for the money. Since we have not seen any body for the money and his property for the last one years and our bank has been notifying the Rotary club for the past one year,

Now I seek your consent to present yourself as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US $25 million dollars can be paid to you and then you and I can share the money.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please kindly get in touch with me through this email or
[]

Best Regards,

MR. STANLEY WILLIAMS.

Reply With Quote
  #2 (permalink)  
Old 05-26-2009, 09:43 PM
michal michal is offline
Junior Member
 
Join Date: May 2009
Posts: 10
Default Yes this is a fraud Mail.

Hi Hagan,
The mail which you got is fraud mail,Because some days before i have got the same mail.So don't give any information about yourself to them.

Reply With Quote
  #3 (permalink)  
Old 11-14-2009, 11:38 AM
abeyaal abeyaal is offline
Junior Member
 
Join Date: Nov 2009
Posts: 1
Default The same type of mail.....i got a few days back

You will not believe that it is a same type of mail which i got a few days before.

It was for claiming investment of some person.i later understood that he is a fraud.i don't know how to catch such kind of people.they should be put behind bars.

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 09:24 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0