419 scam: "Elizabeth Manning (Ms.)" <denise@evergain-tdg.com> RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSA

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +4402075952000

Fraud email example:

From: "Elizabeth Manning (Ms.)" <denise@evergain-tdg.com>
Reply-To: <bnpparibas.london@yahoo.es>
Date: Fri, 24 May 2013 14:29:40 +0100
Subject: RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

BNP PARIBAS
10 HAREWOOD AVENUE, LONDON NW1 6AA
TEL: +44 (0) 207 595 2000

Attn:Sir/Madam,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your contract/inheritance fund, which was deposited with us since 2010-2013 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of BNP Paribas and the depositor of the said fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal amount.

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified columns and return back to us via email for the processing of the transfer of your fund.

Do not hesitate to contact your assigned transaction manager, Mr. Paul Edward on his direct telephone no. +44 792 4278526, if you need any clarification.

Yours faithfully,

Elizabeth Manning (Ms.)
Chief Credit Officer,
BNP Paribas, London.
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This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.

Anti-fraud resources:

What can you do when you receive 419 spam