Consumer Fraud Reporting
Barky Coullbary
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Scam Money Transfers
Example -
BARKY COULLBARY,
"AN ACCOUNTANT WITH A PRIME BANK IN ABIDJAN,COTE D'IVOIRE"

Did you receive an email from a "Barky Coullbary" who is "LOOKING FOR A BUSINESS PARTNER TO CLIAM THIS MONEY SINCE YOU HAVE THE SAME NAME WITH THE OWNER OF THE ACCOUNT"  The usual dead, wealthy person with no will and no heirs and you have the same last name - scam!

Even if this were all true, you would be committing several felonies and would end up in prison.  In reality, it is all a scam.  Barky Coullbary (not his real name, obviously) hopes to con you into sending money for various "fees" to free the fortune.  If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!

Notice (highlighted below) some of the other obvious signs that this is a scam are poor spelling , use of free Yahoo/Hotmail/etc email accounts, proposals that make no sense, etc.:


Scam email:

From : coullbary barky < coullbary037@hotmail.com >
Reply-To : barky225@gawab.com
Sent : Wednesday, March 7, 2007 5:48 AM
 

Subject : DEAR SMITH

DEAR SMITH

I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE , I AM LOOKING FOR A BUSINESS PARTNER TO CLIAM THIS MONEY SINCE YOU HAVE THE SAME NAME WITH THE OWNER OF THE ACCOUNT , YOU HAVE A FULL RIGHT TO CLAIM THE FUND FROM OUR BANK. IN ORDER TO TRANSFER OUT (USD 7.2MILLION DOLLARS) FROM OUR BANK, I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR BARKY COULLBARY, AN ACCOUNTANT WITH A PRIME BANK IN ABIDJAN,COTE D'IVOIRE. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1996 AND SINCE 2000 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS ONE MRS L. SMITH, A FOREIGNER AND THE MANAGER OF PETRO-TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND SHE DIED SINCE 1999. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT.

THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT. THE AMOUNT INVOLVED IS (USD 7.2MILLION DOLLARS). I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS BEING THE BENEFICIARY.

I WILL NEED YOUR EVERY CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION ABOUT THIS ACCOUNT AND WHICH I WILL GIVE TO YOU IMMEDIATELY YOU INDICATE YOUR INTEREST TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.

WHAT I NEED IS AN HONEST AND TRUSTWORTHY PERSON BECAUSE I DON'T WANT TO MAKE MISTAKES. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNER WITH A RELIABLE ACCOUNT WHICH I THINK YOU CAN PROVIDE AND WITH AS ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.

I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR MY LEAVE TO ENABLE ME GET A VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT.

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT. TRUST ME. AT THE CONCLUSION, YOU WILL BE HAVE 45% OF THE TOTAL AMOUNT,45% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY.

YOURS TRULY,

MR BARKY COULLBARY



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