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Be AWARE- SCAM through AR- Are You Getting This Too?

By
Home Inspector with H.I.S. Home Inspections (Summit, Stark Counties)

Below, I have copied an email scam where several different people have attempted to contact me through Active Rain. The last one even called me many times, starting at 5am in the morning, to beg me to participate. I had the Sheriff call him back. But anyway, here is the last letter sent. If you get anything like this, just ignore it. I was wondering if anyone else is getting these?

Here it is:

You've received a contact message from your Contact Form on the ActiveRain network.

Message details:
From: REUBEN NKEA
Email: nkeaareubenn@yahoo.fr
Subject: ARE YOU INTERESTED IN THIS TRANSACTION?.

DEAR Kevin Corsa,


I AM (MR REUBEN NKEA),THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),ABIDJAN COTED' IVOIRE.



I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.



THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANY AND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ON BOARD.



N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:



( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)



AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.



I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.



AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.



SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.



BEST REGARDS,
MR.REUBEN NKEA.
(Bill & Exchange Manager(BOA)

I hope this helps expose the fraud, so that these will stop on AR.

Barry Bridges
Barry Bridges Weichert Realtors Bridges & Co. - Smith Mountain Lake, VA
Lake professional

I get about15-20 of these a week. Mine are not from activerain. I have been getting them for years. There is really no way to stop them. Just delete them and for sure never respond in any way. I have forwarded them to the FBI but nothing can be done. They mostly come out of Nigeria. 

Jun 02, 2008 05:23 AM
Barry Bridges
Barry Bridges Weichert Realtors Bridges & Co. - Smith Mountain Lake, VA
Lake professional

I get about15-20 of these a week. Mine are not from activerain. I have been getting them for years. There is really no way to stop them. Just delete them and for sure never respond in any way. I have forwarded them to the FBI but nothing can be done. They mostly come out of Nigeria. 

Jun 02, 2008 05:23 AM
Kevin Corsa
H.I.S. Home Inspections (Summit, Stark Counties) - Canton, OH
H.I.S. Home Inspections, Stark & Summit County, OH Home Inspector

I have only gotten 3 so far, and all from the AR contact page.

Jun 02, 2008 05:27 AM
Carla Knapp
Alperin Law - Virginia Beach, VA
Title Underwriter

Kevin,I am so glad you posted this and YES I have actually gotten several different emails from random people like this but this one to be exact as well.  What these scammers are trying to do is get your bank account information and drain you of your life savings.  I have heard of the same thing through ebay, craigslist other online sites.  My husband was trying to sell a boat on ebay and somone from Africa contacted him saying they wanted the boat but had to wire the money so they wanted his bank information to send it.  UHHH I dont thinks so.  Its very very sad because with the ecomony the way its been and so many people struggling, these scammers prey on people the way they do and its maddening.   My advise to anyone, if it seems to goood to be true, it IS, and never trust  a stranger that emails you and NEVER give your bank accoung information to anyone, EVER!!!  I hope someone can put a stop to this.  Thanks again for the post and putting this out there for others to be aware.

Jun 02, 2008 05:27 AM
Kevin Corsa
H.I.S. Home Inspections (Summit, Stark Counties) - Canton, OH
H.I.S. Home Inspections, Stark & Summit County, OH Home Inspector

Carla, thanks so much for the additional information. I did not really know what the purpose of these was all about.

Jun 02, 2008 05:30 AM
Rich Dansereau
Positive Real Estate Professionals - Knoxville, TN

I get these daily and they are immediately classified as junk by me so any repeats by the same address get filtered out! This is an old scam that has been featured on Dateline sometime last year! In fact dateline even sent a reporter to track down the ringleader of this unscrupulous scheme! Carla is exactly right, they want your bank info so they can drain your accounts! Here is an MSNBC LINK you may find interesting on this topic and other scams they have investigated! BTW, I will remove the link at your request if you want.

Jun 11, 2008 03:30 AM
Dana Bostick
True Professionals, Inc. - North Hollywood, CA

LOL, these are called "409" letters or Nigerian Letters.  Sort of fun to read, very creative sometimes.

There are some great stories on the net where some guy really strung one of these guys along and actually got money from them!  Along the way, he drove this guy nuts.

Jun 11, 2008 02:34 PM
Sapoaluga "Suzi" Toki
Blackstone Realty - Rancho Cucamonga, CA

I, too, have found these emails or "letters" in my inbox; however, mine did not come from AR.  It is awful that it happens and they are spread around like this.  In today's world of technology, it is unfortunate that there are those willing to misuse networking for unethical practices.  As much good information and valuable resources that we enjoy through the internet, there are still predators that skillfully try and slide into our pocket books, often univited.  My choice is to keep deleting them, swiftly, while focussing on all the wonderful and positive things that are found here online!  You were right to be alarmed and good work in knowing that these "letters" are harmful.

 

 

Jun 11, 2008 03:32 PM