419 scam: "Mr. Bimal Patel" <atkinsc140@gmail.com> Re: YOUR UNCLAIMED FUNDS

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Bimal Patel" <atkinsc140@gmail.com>
Reply-To: mrbimalp@gmail.com
Date: Tue, 29 Sep 2020 04:13:12 -0700
Subject: Re: YOUR UNCLAIMED FUNDS

--

FROM THE DESK OF MR. BIMAL PATEL
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.

Attention,

RE: RELEASE OF YOUR APPROVED
UNCLAIMED FUNDS NOTIFICATION.

I am Mr. Bimal Patel, the U.S Department of the Treasury Assistant
Secretary for Financial Institutions, and the Chairman, Unclaimed Fund
Release committee set up to disburse/release all the unclaimed fund to
the supposed beneficiaries. We were informed that you have not
received your long overdue fund payment for years because of some
corrupt government officials who have tried to divert your funds to
their own personal aggrandizement.

Be inform that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.

You are hereby advice to reconfirm the information stated below in
this notification for further advise:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............

I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.

I await your urgent response.

Thanks.

Yours Sincerely,
Mr. Bimal Patel.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee.

Anti-fraud resources:

What can you do when you receive 419 spam