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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "Dr.Hameed Bin Nasser salif." <salifbin2000@yahoo.fr> (may be fake)
Reply-To: salifbin231@yahoo.fr
Date: Fri, 29 Apr 2005 18:13:08 -0700
Subject: From:Dr.Hameed Bin Nasser salif.
From:Dr.Hameed Bin Nasser salif.
Victory -Camp,
Amalyia -Baghdad,Iraq.
Dear Sir,
I am Dr.Hameed Bin Naseer Salif,An Iraqi Citizen and Auditor by profession.
I am 48 years,married with four Children.
I obtained a List of accademic qualifications from World Class institutions.
I am privilaged to be the Auditor General of a prime Bank here in Iraq,and accounts officer to Some
Oil Merchants/Distributors in Basrah-Iraq.
During the Licencig of private banks in Iraq,i was invited for an appointment.My exposure with the Western
Culture pave the opportunity for my position and the Foreign/investing customers' confidence in my bank and my Position as their accounts officer.
After the invasion of My country,in which some people lost their lives.Most of the customers came back for Claims and were granted their request,but i had problem with two of my esteemed Customers who never showed up since 2002.
These Net-Worth Customers have huge sum of money with my Bank.Persornally i had made frantic effort to trace these bosom friends of mine but to no avail,My bank had written several official letters to their Iraq addresses but there had not been any response.
As it stand now the Interim government in Iraq will be handing over to the elected Government in January 2005,who will take over the processing of these debt payments and Finance Ministry had also issued instruction to offload the Foreign Debts of the Country to help ascertain the National Reserve and Balance of Payment Resolution,
My Bank now requires a foreigner who has the informations to these accounts so that they can release these funds to them.
My Customers have USD26m and USD128.6m respectively,in their accounts,A lady and a gentle man.
Relaible Informations from the Immigration Department reveals that the gentle man was single at the point of Entry and that the lady(A widow )Entered with two Children,and that the entire family lost their lives in a Terrorist Bomb attack here in Iraq.
There are alot of re-shufflement going on in the Finance and banking sector,alot of Private banks will be sold to (Foreign)Expertise banks and and should we not make haste about this claim we may lose this money to the Iraq Government and this will give
a big boost to The Terrorist Purse.
I have all relevant informations to this account and will urge you to come forward to stand in as the bonafide beneficiary to this accounts,we will start with The USD 26m and upon the successful transfer of that we will carry on with the rest of the funds.
I will feed you with all the necessary informations ranging from their names,company informations and accounts.You will be entitle to 40% upon the successful transfer of this funds.
Try and get back to me ,should you be wiling to complete this transaction with me.
Regards,
Dr.Hameed Nasser.
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