419 scam: herbert@metalorafricltd.com Re: Dear Beneficiary ( Fixed Deposit For 36 Months)

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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.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "herbert@metalorafricltd.com" (this email address has been used in a known scam)
This email message is a next of kin scam.
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.
- mail.h.graham04@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: herbert@metalorafricltd.com
Date: Thu, 13 Apr 2017 11:34:45 -0400
Subject: Re: Dear Beneficiary ( Fixed Deposit For 36 Months)

Hi, =C2=A0
=C2=A0
I was a banker here in Republic of Ghana, I write to contact you =20
over a very important business transaction which will be of our =20
interest and benefit to our both families. =C2=A0=C2=A0
=C2=A0
In 2007,one Mr.Walter xxxxxx, whose surname is same as yours believe =20
me and has your country in his file as his place of origin, made a =20
fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I =20
was his personal account officer before I resign from the bank and now =20
working in a security firm here in Ghana.The maturity date for this =20
deposit contract was 27th of September 2010.Sadly Mr. Walter xxxxxx =20
was among the death victims in the September 2009 earthquake in =20
Indonesia that left over 1,200 people dead while he was there on =20
business trip.=C2=A0
=C2=A0 =C2=A0 =C2=A0 =C2=A0
=C2=A0Since the last quarter of 2010 until today, the management of my =
=20
bank has been finding means to reach him so as ascertain if he will =20
roll over the Deposit or have the contract sum withdrawn. When I =20
discovered that this will happen, I have tried to think up a procedure =20
to preserve this fund and use the proceeds for business.=C2=A0
=C2=A0
Some directors here have been trying to find out from me the =20
information about this account and the owner, but I have kept it =20
closed because, I know that if they become aware that his late, they =20
will corner the funds for themselves.=C2=A0
=C2=A0 =C2=A0 =C2=A0=C2=A0
Therefore, am seeking your co-operation to present you as the one to =20
benefit from his fund at his death since you have the same name, so =20
that my bank headquarters will pay the funds to you.=C2=A0
=C2=A0
I have done enough inside bank arrangement and you only have to put =20
in your details into the information network in the bank computers and =20
reflect you as his next of kin you are risk free that I guaranty.=C2=A0
=C2=A0
If you concur with this proposal, I intend for you to retain 50% of =20
the funds while 50% shall be for me and the attorney that will perfect =20
the documentation to back you up for the claim. Kindly forward your =20
response to me.
=C2=A0
=C2=A0
Best Regards,
=C2=A0=C2=A0
Mr. Herbert Graham.
=C2=A0=C2=A0
Metalorafric LTD | Sr.Supervisor , Gsm: +233237352369
Email: herbert@metalorafricltd.com, mail.h.graham04@gmail.com.
=C2=A0
.................................
=C2=A0
This e-mail message may contain confidential and/or privileged =20
information. If you are not an addressee or otherwise authorized to =20
receive this message, you should not use, copy, disclose or take any =20
action base on this e-mail or any information contained in the =20
message. If you have received this material in error, please advise =20
the sender immediatley by reply e-mail and delete this message.

Anti-fraud resources:

What can you do when you receive 419 spam