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NEW SCAM TRICKS

      SCAM SPAM email submitted by Pengi, a Friend of the Desk.

©03 The Media Desk
http://themediadesk.com

      This appears to be a brand new wrinkle in the old 419 'advance fee' SCAM.

      The address listed is a working address at hotmail. And there really is a city by the name of Lome, Togo. HOWEVER, the Desk can find no evidence of the existence of a real banking institution by the name 'Ancient Trust Bank'. And YES Microsoft does want people to use their chat, and even pay for the privilege. But the Desk doubts they encourage SCAMMERS to use thir product to rip off the public at large. The Desk searched the MS site for a statement on this scam letter but found nothing relevant except the usual 'do not reply… etc' warning.

      All Told this is nothing more than a new version of the 419 SCAM.

      If you get this email. DO NOT REPLY. DO NOT CHAT WITH HIM, DO NOT SEND THEM ANY MONEY. DELETE IT!

      See info on the 419 Coalition page http://home.rica.net/alphae/419coal

      More Links to 419 Scam resources on the Desk Urban Legend and SCAM page.

Scam SPAM letter posted as received. All spelling and usage errors were in the original. Email address edited to remove temptation.


I AM MR DABLA MOHAMMED THE AUDIT AND COMPUTING MANAGER OF ANCIENT TRUST BANK LOME TOGO WEST AFRICA, THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1980 ANDSINCE 2000 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT MR JOHNSON SHERVON.A FORIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE, A ELECTRICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 2000 . NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT ANDTHE AMOUNTINVLOVEDSU.S.$7(SEVEN MILLION DOLLARS).I WANT TO TRANSFER THIS MONEY INTO A SAFE FORIGN ACOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR.JOHNSON SHERVON AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN PERCENTAGE IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.I WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSACTION.I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH THIS MY PRIVATE E- MAIL ADDRESS:mr____2@hotmail.com YOURS TRULY, MR DABLA MOHAMMED
Get this free software to instantly communicate online with friends, family, coworkers, or anyone you choose.

Go to http://messenger.msn.com to download the software you need to get started.

If you have Windows XP, you already have the software you need! Just select "Windows Messenger" from the Start menu to get started.

Write down my e-mail address: mr____5@hotmail.com

Once installation is done, add me to your contact list using the Add button and this address.


With this software, you can:
  • Send instant messages--it's fast, easy, and free!
  • See when your friends and family are online.
  • Call a friend's computer for a voice chat.
  • See when your friend is responding to a message.
  • Get alerted when you receive new Hotmail e-mail.
  • Add emoticons to your messages.

This invitation to install Messenger was sent from someone who viewed your MSN Public Profile. If you reply to this e-mail, the sender will be able to see your e-mail address. If you do not wish to receive this kind of e-mail in the future, you can change your e-mail permissions by editing your Public Profile at http://members.msn.com/edit.msnw.

End Scam Email Quote

Thanks for the tip Pengi -Doc L

General Info on Internet SCAMS:
The Australian Government's SCAMWATCH
http://www.scamwatch.gov.au/content/scams/scams.asp

National Internet Fraud Watch Information Center Fraud.org
http://www.fraud.org/

The Media Desk's Urban Legend and SPAM Info Page http://www.themediadesk.com/files/urban.htm


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