419 scam: "DR. P.GEORGE COLE" <banykh121@dphe.gov.bd> =?utf-8?Q?AVISO_DE_TRANSFERENCIA

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +447043071539 (UK, redirects to a mobile phone in another country)
- +447086468527 (UK, redirects to a mobile phone in another country)
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.
- zenithuktrsb@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. P.GEORGE COLE" <banykh121@dphe.gov.bd>
Reply-To: "DR. P.GEORGE COLE" <zenithuktrsb@gmail.com>
Date: Wed, 13 Dec 2017 04:09:54 +0600 (BDT)
Subject: =?utf-8?Q?AVISO_DE_TRANSFERENCIA_TELEGR=C3=81FICA.?=

Zenith Bank (UK) Ltd
39 Corn Hill Londres
EC3V 3ND
El Reino Unido
Tel: +44 70 8646 8527
Fax: +447043071539

Estimado cliente estimado,

AVISO DE TRANSFERENCIA TELEGRÃFICA.

Por la presente le informamos oficialmente de su transferencia telegrÃ¡fica del Fondo a travÃ©s de nuestro banco, Zenith Bank (UK) Ltd UK, a su cuenta bancaria oficialmente aprobada por el Banco Mundial, Suiza, WBS (WBS) para acreditar los US $ 5.500.000.00 millones de dÃ³lares en su banco. cuenta.

Tenga en cuenta que comencÃ© a procesar su pago y que todos los artÃculos relacionados con su transferencia inmediata se completarÃ¡n en el menor tiempo posible desde el momento en que recibimos la informaciÃ³n solicitada.

TambiÃ©n se le informÃ³ que el Gobernador de Zenith Bank (UK) Ltd firmarÃ¡ su aviso de pago y se enviarÃ¡ una copia del aviso al Banco Mundial en Suiza para algunos propÃ³sitos de registro. Mientras tanto, su informaciÃ³n y su informaciÃ³n de contacto completa han sido recibidas de nuestro director de investigaciÃ³n. Barrister Sarah Collins actuarÃ¡ en su nombre para obtener un Formulario de liquidaciÃ³n sin vivienda para la liberaciÃ³n inmediata de su fondo.

Este fondo formaba parte del presidente central enviado Saddam Hussein en el fondo de descubrimiento de Iraq con el Banco Mundial, ya que el banco suizo decidiÃ³ distribuirlo generosamente para ayudar a algunos afortunados y la UE acuerda con el banco suizo distribuir el Fondo a 700 miles de personas en AmÃ©rica, Europa y Asia y Ãfrica en otros para mejorar sus negocios.

Confirme la siguiente informaciÃ³n exactamente porque esta oficina no puede permitirse que se le acredite una transferencia incorrecta de fondos o responsable de cualquier fondo acreditado a una cuenta desconocida.

Todo lo que se requiere de usted es cobrar el formulario de alquiler no privado para que podamos acreditar su cuenta directamente por transferencia telegrÃ¡fica oa travÃ©s de uno de nuestros bancos correspondientes y enviarle copias de los documentos de liberaciÃ³n de transferencia a usted y a sus banqueros para confirmar.

Si sigue nuestras instrucciones, sus fondos se acreditarÃ¡n y reflejarÃ¡n en su cuenta bancaria dentro de los cinco (5) dÃas hÃ¡biles a partir de
El dÃa que reciba este tipo de estadÃa en el extranjero.

Para obtener mÃ¡s detalles y asistencia sobre esta NotificaciÃ³n de envÃo de remesas,
Por favor, adelante

NOMBRE COMPLETO:

DIRECCIÃ“N COMPLETA DE CONTACTO:

NÃšMERO DE TELÃ‰FONO Y FAX:

Directo a mi correo electrÃ³nico: zenithuktrsb@gmail.com

Sinceramente,
DR. P.GEORGE COLE
Jefe, DivisiÃ³n de Banca Internacional.
Zenith Bank (UK) Ltd.

Anti-fraud resources:

What can you do when you receive 419 spam