419 scam: info@business-rbs.co.uk LOANS, FINANCIAL INSTRUMENT & INVESTMENT PACKAGES INTRODUCTION

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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.
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.
- senior.partner@dbzmail.com (Dbzmail; can be used from anywhere worldwide)

Fraud email example:

From: info@business-rbs.co.uk
Reply-To: senior.partner@dbzmail.com
Date: Thu, 08 May 2014 12:02:36 +0100
Subject: LOANS, FINANCIAL INSTRUMENT & INVESTMENT PACKAGES INTRODUCTION

08/MAY/2014

The Chief Executive Officer,
The Managing Director,
The Finance Manager.

Sir/Madam,
This is to introduce DBZ CONSULTING LIMITED, a Fiduciary Company working in collaboration with Prime Banks, Hedge Funds & Wealthy Overseas Investors willing to lease funds and set up line of credits for business facilitators, project handlers in any viable Business - Projects. We offer solutions tailored to your needs, whether it be paying suppliers, financing the future development of your business, helping you with investment plans or financing your real estate projects. We provide support in seeking viable external financing solutions for planned acquisitions. While we concentrate on the financing needed for your transaction, we can put you in touch with potential investors if necessary.

So we are extending to you an exclusive PROJECT & BUSINESS DEVELOPMENT LOAN OR INVESTMENT PACKAGE. This will be in the nature of a direct Bank-to-Bank transaction. A Fixed Interest, Five Year Loan or Investment Package aimed at helping you develop your business or project. This is a very lucrative deal, exclusive from one of the Major Banks of the world and the procedure will be strictly Bank-to-Bank. We do not demand for upfront fees as we will be compensated only at the successful closure of the deal.

The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewables, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects. Project Financing is suitable for larger Investment Projects in the Public and Private sector from 25M up to 500M and above. In Project Finance, DBZ CONSULTING LIMITED acts as financial arranger and agent of syndicated project loans.

For more information talk to us today about how we can bring you the financial facility that drives your investment and business to success. Please feel free to contact me with your Serious Inquiries Only for further details and information at your earliest convenience ON EMAIL: senior.partner@dbzmail.com

I look forward to receiving your reply.

ZACHARIAH KHALIFA - SENIOR PARTNER
For: DONOVAN BERNARD ZACHARIAH
DBZ CONSULTING LIMITED
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD | PORTSMOUTH | UNITED KINGDOM | PO5 1AG
Company No. 08749037
senior.partner@dbzmail.com

ALL CORRESPONDENCE TO: senior.partner@dbzmail.com

Anti-fraud resources:

What can you do when you receive 419 spam