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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: arisonzulu2005@yahoo.com
Date: Sat, 02 Jul 2005 12:03:56 +0200
Subject: FUND TRANSFER
FROM: MR. ARISON ZULU
TEL: +27-73-7342-222
Please, reply to this alternative e-mail address
E-mail:standardltd05@sify.com
ATTN: THE PRESIDENT / CEO,
FUND TRANSFER.
I know this message will come to you as a surprise since we don?t know each other
before, but for purpose on introduction I am MR. ARISON ZULU the Chief Auditor of
the Leading Bank of South Africa, There is an Account opened in this Bank in 1980
and since 1990 nobody has operated on this Account again. After going through some
old files in the records I discovered that if I do not remit this money out urgently
it would be forfeited for nothing.
The owner of this Account is Mr. Smith B. Andreas, a foreigner and a miner at Kruger
Gold Co,. a geologist by profession and he died since 1990. No other person knows
about this Account or anything concerning it, the Account has no other Beneficiary
and my investigation proved to me as well that his Company does not know anything
about this Account and the amount involved is US$20.5 MILLION (TWENTY MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS).
I am only contacting you as a foreigner because this money cannot be approved to a
local Bank here but can only be approved to any foreign Account because the money
is in US Dollars and the former owner of the Account is Mr. Smith B. Andreas is a
foreigner too. I know that this message will come to you as a surprise as we do not
know ourselves before, we will Sign an Agreement but be sure that it is real and a
Genuine Business.
Please, reply urgently so that I will inform you the next step to take immediately
send also your private telephone and fax numbers including the full details of your
Account to be use for the deposit. I want us to meet face to face or Sign a binding
Agreement to bind us together so that you can receive this money into a foreign
Account or any Account of your choice where the fund will be safe. And I will fly
to your country for withdrawal and sharing and other investments. I am contacting
you because of the need to involve a foreigner with foreign Account and foreign
Beneficiary.
I need your full Co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has correct information of this
Account which I will give to you immediately, if you are capable and willing to
handle such amount in strict confidence and trust according to my instructions
and advice for our mutual benefit because this opportunity will never come again
in my life. I need truthful person in this Business because I don?t want to make
mistake, I need your strong assurance and trust.
With my position now in the Office I can transfer this money to any foreigner?s
reliable Account, which you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing. I will destroy all
documents of transaction immediately we receive this money leaving no trace to
any place.
You can also come discuss with me face to face after which I will make this
remittance in your presence and two of us will fly back to your country at least
two days ahead of the money going into the Account. I will apply for annual leave
to get Visa immediately I hear from you that you are ready to act and receive this
fund in your Account. I will use my position and influence to effect legal
approvals and onward transfer of this money to your Account with appropriate
Clearance Forms of the Ministries and Foreign Exchange Departments.
At the conclusion of this business you will be given 25% of the total amount,
70% will be for me and while 5% will be for any expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my telephone and fax or e-mail.
Yours truly.
Best regards,
MR. ARISON ZULU.
(Chief Auditor)
NB: Please, reply to this alternative e-mail address
E-mail:standardltd05@sify.com
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