419 scam: "Mr. Baunwalder Galand"<ws@tinp.net.tw> RE-TRANSFER BY INSTALLMENTS ACCEPTED BY THE BANK

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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.
The following phrases in this message should put you on alert:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Baunwalder Galand" (may be fake)
Reply-To: <sharon_punpet@yahoo.co.jp>
Date: Tue, 4 Sep 2018 03:56:26 +0100
Subject: RE-TRANSFER BY INSTALLMENTS ACCEPTED BY THE BANK

Attention Beneficiary

Having understood your unstable situation, we in United Nations have begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.

Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

Suggestions:

If 50% of USD$1000 is equal to = USD$500 By calculations: USD$1000 can handle USD$1 Million Dollars USD$500 can also comfortably transfer the sum of USD$500,000

Once the $500,000 is successfully transferred, you can withdraw money from there to handle the transfer of your rest US$5M.

NOTE: Write the Bank immediately and tell them how much you have with you right now so that the Bank can calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Bank Email address: Account.Dept@aialme.com
Contact Person: DONATUS GIFODUS.

Please notify us as soon as you contact the Bank for us to follow up the transfer.

Congratulations!

DR. REBECCA LEX
PERSONAL ASSIST TO ANTONIO GUTERRES
(UN) SECRETARY GENERAL.
WWW.UN.ORG.

Anti-fraud resources:

What can you do when you receive 419 spam