419 scam: OFFICE FILE <khalidramatu2022@gmail.com> TRANSFER CODE (9906)

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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.
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.
- email-infofirstbfinancial@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: OFFICE FILE <khalidramatu2022@gmail.com>
Reply-To: infofirstbfinancial@gmail.com
Date: Fri, 10 Jun 2022 22:14:18 -0700
Subject: TRANSFER CODE (9906)

First Financial Bank
Hours of Operation 9:00 a.m. - 6:00 p.m. Monday - Friday

Attention Beneficiary

This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds.

Secondly, we have been informed that you are still dealing with some
none officials in the banks and all your attempts to secure the
release of your fund are still in vain. We wish to advise you that
such an illegal act has to stop if you wish to receive your payment
since we have decided to bring a solution to your problems in
receiving the funds. This idea is the latest instruction given to this
bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Bank to Bank wire
Transfer. To receive your funds through Bank to Bank wire transfer,
you need to reply back with the following information as urgent as
possible.

1. Your full name::::::::::::::
2. Phone and fax number:::
3. Address::::::::::::::::::::::
4. Your age and current occupation:::
5. A copy of your identity:::::::::::::

Once again, you have to stop henceforth your further communication
with any other person or office regarding this transaction, this is to
avoid any hitch or delay in finalizing your payment. The transfer of
your total sum of $4,500.000.00 will be completed through online
banking transfer as soon as possible.

The Bank to Bank wire transfer information will be forwarded to you
upon the receipt of your response for the urgent Bank transfer. Also
note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while
replying back.

Bank Manager
ARCHIE M. BROWN
Email-infofirstbfinancial@gmail.com
Chairman of the Board, Chief Executive Officer

Anti-fraud resources:

What can you do when you receive 419 spam