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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: "Col Idris Azeez." <col_idrisazeez@tiscali.it>
Reply-To: col_idrisazeez@uymail.com
Date: Thu, 2 Dec 2004 18:47:12 -0800
Subject: CONTACT ME.
Good day,
It may surprise you to receive this e-mail from me, especially when we haven't
had any previous dealings.However I contacted you through this means because
I received encouraging information about you.
Secondly, I am using this means so that my personality can be sheilded until
I am sure of your willingness to assist me in achieving the purposes of
this business which will be of a high benefit to you and to my family.
I am Lieutenant Colonel Idris Azeez Military Commander of POLISARIO(Political
Front for the Liberation of Western Sahara) and a member of council of the
National Secretariat of Western Sahara(Saharawi Democratic Republic). Prior
to my promotion to this rank/command, I was the second in command to the
former military Commander General Sahid Adbelahib. He was however killed
in battle in early May.
THE PURPOSE OF CONTACTING YOU:
The struggle for the liberation of the Saharawi people from the strong grip
of Morocco and it's despotic government, hasza enjoyed funding from private,religious
and corporate organizations around the world, people and organizations recognizes
our struggle.
These organizations are the ones who assist/aid POLISARIO with funds and
materials in execution of this war with Morocco. Before the death of my
former Military commander(General Adbelahib), we were given some funds(US$35,000,000.00)
by an international solid mineral multi-national company donor to procure
ammunitions for POLISARIO. My boss moved and deposited these funds with
a private security/finance company in Europe.
In my bid to audit our quarterly accounts I realized that the records of
the $35Million was not reflected in the books. As I continued my private
investigation I unclosed the source of these funds. I found out that it
was my boss who deleted every record of this larges from the accounting
books because his intentions is to keep this particular funds for himself.
I called him to a meeting(two of us) over this issue - that was in March
last year. He told me at the meeting that the funds as part of the donations
POLISARIO(Political Front for the Liberation of Western Sahara) get year
in and year out is to be kept for his use and the future of his family since
the future of the survival of the struggle is uncertain. I saw his reasons
and readily agreed with him because he promised me a good fraction of the
money there and then, especially when I know that the money will never have
a record trace ever.
However, as fate may have it General Adbelahib died at the wafront and I
became the military commander in June 2nd. And in addition to that the only
person on earth who has previlege of knowing the information of this cash
deposit. I have all the relevant documents pertaining to this deposit. I
want to claim this funds knowing fully well that I have all the relating
documents needed to claim these funds.
These documents are the Certificate of Deposit with which the Cash was deposited,
and also the Deposit Agreement. I therefore want you to team/partner with
me to collect
the funds in Europe as I require a foreigner to perfect this operation.Let
me know your terms.
I will provide all the necessary documents in my disposal to lay claim to
these funds -which as the requirement agreed-upon with the security/finance
company.
The issue is this: I will transfer legal ownership of these funds to you
so that you can then be the new beneficiary of the funds that way my link
to the funds terminated,for a smooth movement of the funds to you. There
are no risks involved in this business because I remain here and hold all
machineries involved in this business.
I should also clearly state here that as long as you keep this business
confidential there is no means whereby risk can be imported to it. This
is because someone elses knowledge remain the only thing that can import
any risk to this deal. This is a simple and straight forward business, but
must be kept highly confidential so that we can record success in it within
the next 10 working days. Upon the receipt of a positive response
from you, I will give you further details; outliningthe method of operation
which has been mastered to pull this transaction through soonest.
Therefore, if you are interested, please do reach me via e-mail while I
perfect a better communication means for this project. Let me reiterate
it again, I will want everything about this transaction to be treated in
strictest confidence even if you are not interested.
I await your response.
Yours Sincerely,
Col.Idris Azeez.
Military Commander,
Western Sahara.
__________________________________________________________________
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