419 scam: "MIDDLE EAST PARTNERS" <middleeastpartner10010@gmail.com> WE OFFERING PROJECT & BUSINESS DEVELOPMENT LOAN / INVESTMENT FACILITY

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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:

An email address listed inside this email has been used in a known fraud before.
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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- middle.east.partners@asia.com (email address has been used in a known fraud before)

Fraud email example:

From: "MIDDLE EAST PARTNERS" <middleeastpartner10010@gmail.com>
Reply-To: middle.east.partners@asia.com
Date: Wed, 28 May 2014 15:37:35 -0700
Subject: WE OFFERING PROJECT & BUSINESS DEVELOPMENT LOAN / INVESTMENT FACILITY

From: MIDDLE EAST PARTNERS
HOUGHTON HOUSE NEW ROAD
TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR
UNITED KINGDOM - NE11 0JU

May 28, 2014

RE: PROJECT & BUSINESS DEVELOPMENT LOAN | INVESTMENT FACILITY

Sir/Madam,
I would like to take this brief opportunity to advise you that I have certain amount for immediate Investment in your country. The areas of interest for any viable project such as Real Estate Projects, Hotel/ Resort Projects, Merger/Acquisition Projects, Business Start-up and Expansion Projects, Oil/Gas Projects, Mining Projects, Government/Municipal Projects, Motion Picture/Entertainment Projects, and many other types of projects, to name a few.

We are one of the leading Financial Instrument providers with offices all over Europe. We are Major/Providers of Lease and Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this FINANCIAL INSTRUMENTS ARE SPECIFICALLY FOR LEASE AND SALE. We always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into Trade Programs, Project Financing, Credit Line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) and many more; our Terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25.
4. Age: One Year, One Day
5. Leasing Price: Talk to us
6. Sale Price: Talk to us
7. Delivery by SWIFT.
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.

Please feel free to contact me with your Serious Inquiries Only for further details and information at your earliest convenience. I look forward to receiving your reply.

Respectfully yours,
EUGENE BENJAMIN OUATTARA
MIDDLE EAST PARTNERS
HOUGHTON HOUSE NEW ROAD
TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR
UNITED KINGDOM - NE11 0JU
Email: middle.east.partners@asia.com

INQUIRIES FROM AGENTS/ BROKERS/ INTERMEDIARIES ARE ALSO WELCOMED; DO GET BACK TO US IF YOU ARE INTERESTED IN ANY OF OUR SERVICES AND FOR QUALITY SERVICE.

Anti-fraud resources:

What can you do when you receive 419 spam