Paribas Bank London has some interest for me
Posted by: Michael Holdcroft in 419 scam, Advance Fee FraudIf you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
This is just like most of the messages which are being sent out by African crooks. They are not always logical.
You can see that they use various kinds of messages by reading a part of one sentence
contract fund, inheritance or Lottery Wining
Obviously they are trying to catch people who may have been victims before.
———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients
BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68
Attn: Sir,
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.
To this email address: hamiltonxx@sify.com
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
Yours faithfully,
Mr. Hamilton Huang.
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