Looks like im goting to be rich

[teamster1975]

is it possible to trace where an email was sent from back to the physical address?

Seems to be!

[DaiRees]

So if you were to play these games you'd wanna be using a ficticious person's hotmail account and and internet cafes....

[rapport25]

This is the reply i go to day................ Have been told that the i need to reply with my signature. This is not how i expected it to be. What do people make of it? Im just thinking of staying clear to be honest.


THE DIRECTOR{FOREIGN OPERATIONS}
INTERNATIONAL REMITTANCE DIVISION,
CHARTERED NATIONAL BANK
CHARTERED BANK HOUSE,
LAGOS - NIGERIA,
Tel: +234 8055 081357
Fax: +234 8055 081357
Email: [email protected]


DEAR SIR,

NOTIFICATION/APPLICATION FOR NEXT- OF- KIN IN RESPECT OF LATE MR. ALAN BAKER'S ACCOUNT NO: 154-256-5204/CBE/FD ------£25,540,000.00 MILLION POUNDS.

I WRITE IN RESPECT OF MY UNCLE LATE MR. ALAN BAKER WITH THE ABOVE STATED ACCOUNT IN YOUR BANK. HE DIED MYSTERIOUSLY IN THE YEAR 2005 UNTIL NOW NOBODY HAS BEEN ABLE TO COME FORWARD AS THE NEXT-OF-KIN TO MAKE CLAIM TO HIS ACCOUNT WITH YOURSELVES BECAUSE I HAVE JUST BEEN INFORMED JUST LAST WEEK.

I WILL BE MOST GRATEFUL IF YOU CAN FURNISH ME WITH YOUR PROCEDURES FOR THE CLAIM AND TRANSFER OF THE PROCEED OF HIS ACCOUNT TO ME.
I ANTICIPATE YOUR KIND CO-OPERATION.

YOURS FAITHFULLY

YOUR NAME AND SIGNATURE.

[teamster1975]

I think I'd walk away now Rapport.
You don't want to be accused of fraud if they do happen to trace back to you!

[rapport25]

Oh yes totally agree. They have a uk e mail. a danish e mail. and the bank is in nigeria

[teamster1975]

Drinks are still on you though

[rapport25]

No probs, what you drinking? Mine is a guiness if you are buying

[teamster1975]

No probs, what you drinking? Mine is a guiness if you are buying

I'll have a guiness too, yours is the first shout

[rapport25]

Stupid question? Extra cold or the normal

[teamster1975]

Extra cold of course! I nearly typed that in my last post

[DaiRees]

That's just shocking mate. Just ignore anything from now on. Might be worth writing to him telling him that you've done a lot of research on the internet and believe this to be an illegal 419 scam, and therefore that he's not to contact you again.

[rapport25]

Yes i think i will. The fact he based in nigeria with uk e mail and denmark e mail says it all really. If you do a search for the so called CHARTERED NATIONAL BANK it comes up with 419 scam.