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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 wala" <ali_ali_wala1@hotmail.com>
Date: Mon, 01 Aug 2005 10:55:36 +0000
Subject: URGENT RESPONDS
WAITING FOR YOUR URGENT RESPONDS
FROM DR.WALA ALI.
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK (ADB BANK),
OUAGADOUGOU BURKINA FASO.
Dear friend,
(TOP SECRET)
DR .WALA ALI. The director in charge of auditing and accounting section of
african development Bank (ADB)OUAGADOUGOU BURKINA FASO in West Africa with
due respect and regards. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased
person who died on 31st October 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development.
Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was U.S $30M (THIRITY MILLION
United States dollars).
As it may interest you to know, I got your impressive information through
the OUGAOUDOUGOU BURKINA FASO chamber of commerce on foreign business
relations here in BURKINA FASOMeanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been put
in place and directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist us 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(A Banker),we are not allowed to operate a foreign account and would
eventually raise an 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 who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
bere-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money
will be remitted from to your own designation 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 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me. Please, you have been adviced to keep "top
secret" as I am still in service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this 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 country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I look forward to receive your email.
Yours faithfully,
DR.WALA ALI.
_________________________________________________________________
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