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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: ali_ahemd01@zipmail.com.br
Date: Tue, 30 Nov 2004 12:42:09 +0000
Subject: =?iso-8859-1?Q?TREAT=20AS=20URGENT/CALL=20ME=20PLEASE?=
FROM THE DESK OF DR ALI AHEMD
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through
internet net work search when searching for a good and reliable person that
will assist me in this transaction.
In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty
two milllion eight hundred and Fifty thousand us dollars)in an account that
belongs to one of our foreign customer who died on 25th JULY 2000 IN SUPER
SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE
along with his entire family.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to you
as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don't want this money to
go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after four year, the money will be transfered into the Bank treasury
as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner.
I agree that 30% of this money will be for you as foreign partner, in respect
to the provision of a foreign account and 70% would be for ME;
Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text
of the application. I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through
my Email box or my alternative mail box (al_ahemd@yahoo.com)
Your's faithfully
DR ALI AHEMD
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
00226 76 57 46 09
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