419 scam: "UNITED BANK"<testing@tal.com.hk> PAYMENT NOTIFICATION

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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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "million dollars" (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)
- ",500,000" (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)
- "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)
- "atmdepartment544@superposta.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
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.
- +2348060293463 (Nigeria, prepaid mobile phone)
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.
- atmdepartment544@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED BANK" (may be fake)
Reply-To: <atmdepartment544@superposta.com>
Date: Sat, 29 Sep 2012 09:42:27 -0700
Subject: PAYMENT NOTIFICATION

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
MRS.Hellen Walter

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.We have mandated OCEANIC BANK PLC, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$10,000.00 Only.You are
therefore advice to contact the Head of ATM CARD Department of UNITED BANK.

CONTACT PERSON: Mr. Mark Williams
TELEPHONE : +234 8060293463
EMAIL:(atmdepartment544@superposta.com)

Tell Mr. Mark Williams, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to
send you the ATM CARD and PIN NUMBER which you will use to withdraw your
USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the
world.

Note: Your Personal Contact:

1. YOUR FULL NAME:....................................

2. YOUR RESIDENCE ADDRESS:.....................
.
3. YOUR TELEPHONE/FAX:...............

4. AGE:....................

5. SEX:................................................

6. 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:.................

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
MRS.Hellen Walter

Anti-fraud resources:

What can you do when you receive 419 spam