419 scam: "Dr.Paresh Mashru" <eggbank@eggbank.co.uk> Business Proposal

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "drparesh_eggbm@live.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Dr.Paresh Mashru" <eggbank@eggbank.co.uk>
Reply-To: drparesh_eggbm@live.com
Date: Thu, 07 Mar 2013 21:35:32 +0100
Subject: Business Proposal

Business Proposal
From:Dr.Paresh Mashru
EGG PRUDENTIAL BANKING PLC
1 waterhouse square 138-142 holborn,
London Ec1n 2NA,United Kingdom.

Good day dear!
How are you and your family? I hope my letter meets you in your best
mood today. My name is Dr.Paresh Mashru Operation/Regional Branch Head
Manager of Egg Banking Plc London. I decided to seek a top
secret/confidential co-operation with you in the execution of a
transactions deal described here-under for our both mutual benefit.
During the annual bank audits, I discovered an abandoned/unclaimed
fund, sum total of £ 21.500,000 GBP (Twenty One Million Five Hundred
Thousand British Pounds Sterling) in an account that belongs to one of
our foreign customers (Late David McDowell Brown) an American from
Arlington, Virginia, who unfortunately lost his life as a single with
the entire crew on February 1, 2003 over the southern United States
Space Shuttle Columbia.
I discovered that he did not specify any next of kin or will
beneficiary to his account after going through his file in our bank. I
sincerely and deliberately seek your consent to present you as the
next of kin / will beneficiary to the deceased so that the sum valued
at £ 21.5 Million British Pounds Sterling will be transferred to you,
which will be shared in these percentage ratio: 50% for me and 40% to
you respectively while 10% is for any expenses incurred during the
transaction. I need your sincere co-operation, trust and utmost
confidentiality to enable us conduct this transaction successfully. I
assured and promised you that this transaction will be executed under
a legitimate arrangement that will protect you from any breach of the
law both in your country and here in London as the fund is transferred
to your nominated bank account. Upon consideration and acceptance of
this offer, kindly forward me the following information immediately to
my private email address for more
confidentiality:drparesh_eggbm@live.com

-Your full name:
-Your full contact address:
-Your direct mobile telephone number:
-Your occupation:
To enable me upload your information in our bank database to reflect
in the bank network system that you are the named next of kin/will
beneficiary of this account, then I will guide you on communication
with the bank for onward transfer of this fund to you.
NOTE: We have few banking days to execute this transaction deal.
Thanks in anticipation of your urgent response.

Regards,
Dr.Paresh Mashru

Anti-fraud resources:

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