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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 bello" <ali_bello0010@hotmail.com>
Date: Wed, 13 Apr 2005 09:04:56 +0000
Subject: URGENT RESPOND NEEDED!!!!!!!!!!
FROM THE DESK OF MR ALI.
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my
department, I discovered an abandoned sum of $14m(fourtheen millionunited
states dollars).only , in an account that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United States of America but naturalised in Burkinafaso,West Africa
and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES)
.Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because it cannot be released
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , 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 now
decided to makethis businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and
this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the
Banktreasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin
tothe deceased,indicating your claims and wherein the money will be remitted
.
Upon receipt of your reply, I will send to you by fax or email the text
ofapplication which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to
yournotice that this transaction is stricly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family, Late DR. GEORGE
BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Your’s faithfully,
MR ALI.
_________________________________________________________________
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