419 scam: "Chief secretary Remittance Officer,"<neil@hichina.com> Dear,Beneficiary.......

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "diamondbnkplc34@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348131115606

Fraud email example:

From: "Chief secretary Remittance Officer," (may be fake)
Reply-To: <diamondbnkplc34@ymail.com>
Date: Mon, 30 Jul 2012 17:24:14 +0800
Subject: Dear,Beneficiary.......

Diamond BankR Plc.
ATM International credit Settlement.
Directorate of International Payment.

Dear,Beneficiary...........

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e,Courier Companies,Western Union Money
Transfers and Banks.Due to this lost of Funds of your's which was suppose
to be
given to you but failed to.So in this case,a beneficial meeting was held
on the
10th of November 2011 at the World Bank in Switzerland,which top officials
and
Central Bank Governors from different countries in the world were present at
the meeting.Which they discussed on how your Fund can be given to you without
any loss at this time,which you have to stop any further communication
with any
other person(s) or office(s) to avoid any hitches in receiving your ATM
payment.

In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick
has strictly authorized 6 Banks in the World to deliver all Funds through
courier companies.Your Fund which is truly $3.5 Million USD (Three
Million,Five
Hundred Thousand United States of America Dollars)to all beneficiaries in
various countries in the world as an ATM MASTER CARD.Below are the authorized
Banks;

Daiwa BankR/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds BankR/London/England.
.......................................
Diamond BankR Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ATM CARD,so
this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to
withdraw your money in any ATM machine in any part of the world,but the
maximum
withdrawal is $50,000 Usd per day while minimum withdrawal is $20,000 Usd per
day.Note that this ATM CARD of yours have been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal.Please contact the ATM CARD payment department
Manager Mr.Frank Benard by sending your information to him for an immediate
response.Contacts of Mr.Tony Williams are as below;

Mr.Frank Benard
Director of ATM payment department
Diamond Bank Plc.
Email: diamondbnkplc34@ymail.com
Phone: +234-813-111-5606

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.FRANK BENARDS, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please make a Choice of delivery for the Shipping of your ATM CARD as they
are
as charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS
COURIER SERVICE
Shipping fee: $375.00 Shipping fee:$350.00
Shipping
fee:$300.00
(2 day delivery) (2 days delivery) (3
days
delivery)

For oral discussion,you can reach Mr.Frank Benard on email or call his office
telephone line given to you above as soon as you receive this important
message
for further directions and also update him on any development from the above
mentioned office.Note that is because of impostors, we hereby issued you our
code of conduct, which is (ATM) so you have to indicate this code when
contacting the card center by using it as your subject.

Sincerely Yours,

Mrs.Ambrose Wekkinbeck.
Chief secretary Remittance Officer,
Diamond BankR Plc,
And In Respect of The World Bank.

Anti-fraud resources:

What can you do when you receive 419 spam