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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: "SALIF DIALLO" <salifd5@hotmail.com>
Date: Thu, 21 Jul 2005 10:09:01 +0000
Subject: TREAT AS URGENT AND CALL ME 00226-70-23-37-40
FROM THE DESK OF ALHAJI SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I ALHAJI SALIF DIALO, the director in charge of auditing and accounting
section in Bank of Africa ouagadougou-burkina faso in west Africa with due
respect and regards I have decided to contact you on this business
transaction that will be very beneficial to both of us at the end of the
transaction.
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foriegner who
died on September 11, 2001 in the U S Trade Center mayhem and, the fund has
been dormant in his account with the bank without any claim of the fund in
our custody either from his family or relation before my discovery to this
development. Actually, the late customer was a big merchant who trades on
Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe
and this money he deposites in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be profitable and during the time of execution (
Two is secret). The amount involved is $14 Million usd (Fourteen Million
united states dollars).Meanwhile all the whole arrangement and directives
needed to put claim over this fund as the bonafide next of kin to the
deceased, will be forward to you upon your acceptance. Information will be
relayed to you as soon as you indicate your interest and willingness to
assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant,we are not allowed to operate a foriegn account
and would eventually raise eye brow on my side during the time of transfer
because I work in this bank. This is the actual reason why it will require a
second party or fellow from a foreign nation who will forward claims as the
next of kin with affidavit of trust of Oath to the bank and also present a
foriegn account where he will need the money to be retransfered into on his
request as it may be, after due verification and clarification to designated
bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me. Please,you have been advised to keep top
secret as I am still in service and intend to retire from service after I
have concluded this deal with you.
I will be monitoring the whole situation here in the bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any other country you may
advise me to invest in. All other necessary information will be sent to you
when I hear from you. I suggest you get back to me as soon as possible
stating your wish in this deal and asking any questions that are not cleared
by you for a good follow-up.
Best regards,
ALHAJI SALIF DIALO,
Alternative email:(salifdiallo@caramail.com))
Please contact me on this email id for more privacy.
Privet-Tel-00226-70-23-37-40
_________________________________________________________________
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