419 scam: Prof Micko Bunc <inforparcia@gmail.com> Urgent matters

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million 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)
- "profmicko@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Prof Micko Bunc <inforparcia@gmail.com>
Reply-To: profmicko@yandex.com
Date: Fri, 7 Oct 2022 01:51:52 -0500
Subject: Urgent matters

Dear Sir/Madam,

I am Prof Micko Bunc, One of The Fund Manager of The Concorde Capital
Ltd Investment Banking Firms in Ukraine, which is one of the largest
oldest independent self-managed CONCORDE CAPITAL LTD with over
Forty-Five Billion Pounds Capital Investment Funds which provides
investment banking and securities brokerage services.

Nevertheless, as Concorde Capital Ltd Investment Banking Firms Trust
Fund Manager/Auditor, I handle all our Investor's Direct Capital Funds
and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP)
per annul on each of the Investor's Magellan Capital Funds and Now i
have diverted the total sum of $7.5 Million United States Dollars from
our Investment company volts in Cash.

I am trying to push this fund contained inside a box baggage into
Japan for some future business investment Plans and i decide to
contact you as a Japanese brother to assist me receive it secretly
into Japan as i shall share this fund with you according.

The baggage is presently in the Royal Mail delivery cargo port and i
need your assistance to receive it when it arrives Japan.

i have decide to use this great opportunity due to the on going war in Ukraine,

Our sharing ratio should be 80-20%. In case you are interested, Please
email me your direct whatsapp telephone number for discussion of this
transaction in further detail.
Send me an email via profmicko@yandex.com
Sincerely
Bunc
Fund Manager
Concorde Capital Ltd.
Investment Banking Firms
ADDRESS: 2 Mechnikova Street Parus Business Center 16th Floor Kiev,
01601 Ukraine
www.concorde.ua
https://concorde.ua/

Anti-fraud resources:

What can you do when you receive 419 spam