Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
419 Scam Example: "GLOBAL CHARTERED BANK PLC LONDON" (Senegal)
- About "419" scams
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- What can you do when you receive 419 spam
- "Elgordo Lottery" spam
- Company representative scam
- Ghana gold scam
- USA AID spam
- Fraud: mailorder shipping to Nigeria
- officelineworld.com - Be careful with orders from Nigeria!
"GLOBAL CHARTERED BANK PLC LONDON" is a label used by a gang in Senegal for a classic advance fee fraud ("Nigeria scam"). It appears to be the same scam as 196.207.198.123 - EQUITORIAL TRUST BANK PLC LONDON
|
"GLOBAL CHARTERED BANK PLC LONDON / Miss Saratu" scam email:
Received: from [196.207.198.117] by web42102.mail.yahoo.com via HTTP; Fri, 11 Feb 2005 04:12:40 PST Date: Fri, 11 Feb 2005 04:12:40 -0800 (PST) From: Saratu Doago <saratudoago@yahoo.com> Subject: please, contact the bank To: Firstname Lastname <emailaddress> In-Reply-To: <20050210153822.59626.qmail@web61107.mail.yahoo.com> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Length: 3674 My Dear , How was your day?. I believe it was great. . I appreciated your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. As i told you in my previous mail, iam presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.Things are very difficult here and all my hopes is for you to assist me transfer 6.5 million dollars deposited by my late father at GLOBAL CHARTERED BANK PLC LONDON to your position so that you can send some money for me to prepare my travelling documents to meet with you. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father Dr. Nonuan Doago, of which i am the next of kin. The contact information of the bank is as follows, GLOBAL CHARTERED BANK PLC LONDON Email addresses (customerservice@globalcharteredbank.com ) The name of the transfer officer is Mr Richard Willard Telephone number + 44-704-011-8462 Fax number +44-207-900-6315 When you contact them tell them that you are my foreigh partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. God bless you as i wait for your call today. Miss Saratu
WHOIS detail for sending IP 196.207.198.117:
inetnum: 196.207.192.0 - 196.207.199.255
netname: SONATELNET
descr: Pool ADSL Bas1 ET Bas2
country: SN
admin-c: SBT7-RIPE
tech-c: SBT7-RIPE
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: sbthiam@sonatel.sn 20050208
source: RIPE
person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: sbthiam@sentoo.sn
nic-hdl: SBT7-RIPE
notify: modyndiaye@sentoo.sn
changed: modyndiaye@sentoo.sn 20031008
source: RIPE
Reply from the "bank":
From: "Global Chartered" <glochartered@the-stock-market.com> To: <emailaddress> Subject: BANKING SERVICES Date: Mon, 14 Feb 2005 08:59:32 -0600 For Your Attention, Sir, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from you. Actually we have earlier been informed about you by the young woman (Saratu Doago) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Late Dr. Nonuan Doago is our late customer with substantial amount(US$6,500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any bussiness concerning the transfer of the fund with you,we will like you to send the followings: 1.A power of attorney(with her signature on it) permiting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one. 2.The death certificate of late Dr.Nonuan Doago (Her deceased father)comfirming the death. 3.A copy of statement of account of the account issued to Dr. Nonuan Doago by our bank. Note that the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we recieve the above mentioned documents. We promise to give our customers the best of our services. Should you have any question(s),please contact our foreign operations director-Mr.Richard Willard on his office telephone number 0044-704-011-8462 or e-mail; rwillard@globalcharteredbank.com for more directives/clarifications . Yours Faithfully, Mrs.Sarah Walters (For Accounts Dept) _____________________________________________ Free email with personality! Over 200 domains! http://www.MyOwnEmail.com
|