419 scam: "R&B Holdings Corp"<test@astspidc.com> Re: PROCESSING MANAGER NEEDED.

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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:
- "% of every payment" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "R&B Holdings Corp" (may be fake)
Reply-To: <rbholdingscoporation@churchesorlando.com>
Date: Wed, 4 May 2016 11:10:37 +0100
Subject: Re: PROCESSING MANAGER NEEDED.

Good day,

R&B Holdings Corp,Canadian Clothing Recycle-rs (CCR) specializes in the purchasing, processing and recycling of commodity used and vintage clothing. We service a wide variety of industries: from domestic department stores,vintage clothing boutiques in Canada and abroad, export markets throughout the world, designers seeking inspiration,and costume departments in the film industry. We exclusively source our products bulk buying programs and based on demand and overall quality. We hold a specific in the market in that we process the inventory of most industry
grade rag mills, yet we operate in such a manner that includes many characteristics of smaller specialized used clothing dealers.
R&B Holdings Corp have customers in Americas,Asia,Caribbean, and our customers mostly made out payments in cheque. We hereby want your services of being our payments officer in United States,Your duty is to receive check payments from our customers and have it cashed and your salary will be 8% of every payments received and cashed.
If interested,kindly get back to us via email below to fill out Employment form and resume work immediately.

R & B HOLDINGS CORP EMPLOYMENT DATA FORM.

1: FULL NAMES__________________
2: PHYSICAL ADDRESS____________
3: CITY________________________
4: STATE_______________________
5: COUNTRY_____________________
6: ZIP CODE____________________
7. OCCUPATION__________________
8. PHONE NUMBER________________
9. DATE OF BIRTH _____________
10. NEXT OF KIN ______________
11. NATIONALITY _______________
12. MALE/FEMALE ______________

As soon as that is done i will know what to do. Understand that you will start to receive check payments from our customers ,Get it cashed or deposited ,when bank verifies and pay you,You will be receiving instructions from the company what to to do with funds.

Email: rbholdingscoporation@churchesorlando.com

Please it is very important you study about the situation and provided this legal requirements before your reply.
Have a nice day.

Yours Sincerely,
Phillip Pearce Richard.
R&B Holdings Corp

Anti-fraud resources:

What can you do when you receive 419 spam