419 scam: Kareem Muhammed <edmonton@lancashire.ca> RE: ATM CARD FUND 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:
- "inheritance funds" (a common phrase found in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
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.
- +22995933044 (Benin, probably a 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.
- teamservice110@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Kareem Muhammed <edmonton@lancashire.ca>
Reply-To: teamservice110@gmail.com
Date: Fri, 12 Dec 2014 01:13:48 +0100
Subject: RE: ATM CARD FUND NOTIFICATION

--
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14
BANK NUMBER:+229-95933044
DATE:05/12/2014
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

RE: ATM CARD FUND NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
(INTERCONTINENTAL BANK OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN
DEBT SETTLEMENT BOOK OF NEXT OF KINS AND CONTRACTORS.

THIS IS TO NOTIFY YOU THAT YOUR FUND HAS BEEN PROGRAMMED IN AN ATM
ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR
PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAS BEEN FINALIZED AND TO
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL
ATM CARD .

PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card.
REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone
Number A copy of your Valid Id card The CARD will be dispatched to your
given address. via a registered courier.

HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS
NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION
PURPOSE TO THIS EMAIL:(teamservice110@gmail.com) SO THAT YOUR ATM CARD
FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.

1. YOUR NAME:
2.YOUR TELEPHONE:
3. FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7.Address where you want them to send the ATM SWIFT CARD.

8. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE, IF NOT LEAVE BLANK AS
IT IS IN THE SYSTEM

AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE
DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO
PROTECT YOUR ATM CARD LEGALLY AND DIRECTIVES TO USE IT.

FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE
OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL
FOREIGN CONTRACT / INHERITANCE FUNDS. THIS THIRD QUARTER PAYMENT OF THE
YEAR 2014. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND
SEND TO NATOINAL CHARITY FUND.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Yours Sincerely,

Kareem Muhammed (Board Chairman)
Director of ATM/ Telex Bank of Benin (IBB)
XYZ Department, (affix relevant department)
Bank of Benin Republic, +229-9593-3044
Cadastral Zone,
Topka, Federal Capital Territory,
Benin Republic
P.M.B. 0187,Garki Cotonou Benin

Anti-fraud resources:

What can you do when you receive 419 spam