419 scam: Intercontinental Bank Plc <officeenotee@btinternet.com> DID YOU INSTRUCT MR.JOHN TAPE TO CLAIM YOUR FUND ?

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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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Intercontinental Bank Plc <officeenotee@btinternet.com>
Reply-To: intercontinentalbak.remitancedept@w.cn
Date: Thu, 5 Aug 2010 05:37:55 -0700 (PDT)
Subject: DID YOU INSTRUCT MR.JOHN TAPE TO CLAIM YOUR FUND ?

Attention: Beneficiary,

RE-CHANGE OF BENEFICIARY !!

This letter may come to you as a surprise. However, I will like to introduce myself formally as Dr.Robinson Walker payment co-ordination Intercontinental Bank Of London, You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of IBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding Bank.

In our office today,was apresent of One Mr. John Tape of 122 Fitch Way,Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00 ( Five Million United States Dollars Only ) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Account Number # 12908576457 Routing Number# 121000358. Our office have ask Mr. John Tape return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated with immediate response.

Our Accredited atorney have advised you reconfirm your Real Names, Telephone numbers and a copy of your self Identity for further investgation.

We look forward to hearing from you soon.

Yours sincerely,

DR. ROBINSON WALKER,
DIRECTOR FOREIGN PAYMENT DEPARTMENT,
INTERCONTINENTAL BANK PLC LONDON,

Anti-fraud resources:

What can you do when you receive 419 spam