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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_nzam@terra.com.mx
Date: Mon, 2 May 2005 20:13:56 +0200
Subject: very urgent
BILL AND EXCHANGE OF
THE FOREIGN REMITTANCE DEPARTMENT OF
CITIZENS INTERNATIONAL BANK LTD,
LAGOS.NIGERIA.
email address at: nzamo__ben@myway.com
Date 2/5/2005.
Dear ,
I am writing to you, following the impressive information about you through
the Web,and I believe in your capability and reliability to champion this
opportunity.I am the Operations Officer, BILL AND EXCHANGE of THE FOREIGN
REMITTANCE DEPARTMENT OF CITIZENS INTERNATIONAL BANK LTD,LAGOS.NIGERIA.In
my department,we discovered an abandoned sum of 17.5 million US dollars
Seventen million five hundrend US dollars) in an account that belongs to
one of our foreign customers who died along with his entire family in 0ctomber,1998
in a plane crash.
Since we got information about his death, we have been expecting his next
of Kin to come over and claim his money because we can not release it unless
some body applies for it as next of Kin or relative to the deceased as indicated
in our banking and financial policies but unfortunately we learnt that his
supposed next of kin or relation died with him in the accident leaving nobody
behind to claim the money.
It is therefore upon this discovery that I and other officials in my department
now 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 we dont want this money to
go into the Bank treasury as unclaimed bills.
The Banking law and guide line here stipulates that if such money remained
unclaimed after Six and half years, the money will be transferred into the
Bank treasury as unclaimed fund.
The request for a foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and an indigene cannot stand
as next of kin to the deceased family. We agreed that 30% of this money
will be for you as foreign partner, in respect of your assistance in this
business, and 70 % would be for me and two of my staff in the business.
Thereafter,I and my colleagues will visit your country for disbursement
according to the percentages indicated.Therefore, to enhance the immediate
transfer of this fund to you as arranged,you must apply first to the Bank
as relation or next of kin of the deceased indicating your private, telephone
and fax number for easy and effective communication and location where the
money will be remitted. Upon receipt of your reply, I will send to you by
fax or e-mail 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 on MY E-MAIL, as soon
as you receive this letter.
I decided to contact you as you have products of interest in your part
of the world where we can invest our own percentage to avoid peoples awareness
as we are civil servants.
Note that we can conclude this operation within ten banking days.Please
keep this very confidential for obvious security reasons. Contact me for
more information, all confirmable before you apply if you want. Trusting
to hear from you shortly for a detailed information which are confirmable
before you can make up your mind to apply.If however,you are not interested,do
let me know by return mail too as I will not contact anybody else until
I hear from you.
Reach me immediately through my private email address at:nzamo__ben@myway.com
May God be with you.
Yours faithfully,
Dr Ben Nzamo
___________________________________________________________________________
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