419 scam: "Assurantie-en Financieringsbedrijf B.V" <edward.tobing@pelni.co.id> Re: Equity Loan Investment Management Programme @3.5%

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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.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- aefhbv.financier@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Assurantie-en Financieringsbedrijf B.V" <edward.tobing@pelni.co.id>
Reply-To: "Assurantie-en Financieringsbedrijf B.V" <aefhbv.financier@hotmail.com>
Date: Mon, 4 May 2015 05:09:25 +0700 (WIT)
Subject: Re: Equity Loan Investment Management Programme @3.5%

Greetings from Assurantie- En Financieringsbedrijf Herasto B.V

I wish to invite you to Join our principle office,Assurantie- en Financieringsbedrijf Herasto B.V which is a financial service company, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices,Assurantie- En Financieringsbedrijf Herasto B.V is one of the largest Finance Company in the European Countries, with over Â£3 trillion private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over Â£3 trillion private and corporate investment portfolios. Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to participate, -

-Want to be an Agent/Broker?
-Investment Offer?
-Do you need a Loan?
-Partnership/Incorporation?

For further details contact me directly for more information.

Best Regards,
Michele Ferrero
Senior Project Finance International Managements.
Assurantie- En Financieringsbedrijf Herasto B.V
E-mail:aefhbv.financier@hotmail.com
Skype:aefhbv-financier

Anti-fraud resources:

What can you do when you receive 419 spam