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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.
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Fraud email example:
From: Rucecca Nelson <rucecca_nelson10@yahoo.com>
Date: Wed, 31 Aug 2005 11:51:21 -0700 (PDT)
Subject: from: Miss Rucecca Nelson.
From Miss: Rucecca Nelson.
Abidjan Cote D' I voire.
Email:rucecca_nelson10@yahoo.com
Dear One,
For my safety and security of my future I am making this proposal to you for our mutual benefit. This however is not mandatory nor will I in any manner compel you to honour it against your will. I am Miss: Rucecca Nelson,24 years old and the only child of my late parents Mr.and Mrs. Nelson. My father was a highly reputable busnness magnet-(a Gold merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad on the 12th.Febuary 2001. Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th, 2003 he called me to and told me that he has the sum of Twelve million, Five hundred thousand United State Dollars.(USD$12.500,000) And 320 KG of Gold Dust left in a two trunk !
boxes
deposited in a security company in Europe which he declared to the company simply as containing family valuable treasure for security reason. He also gave the documents to me which was issued to him during the time of deposit with the security company.
He further told him that he deposited the consignmnent with my name as the next of kin, and finally told him to tell me where to find the documents of the deposit which he said was in possession of his lawyer in sealed documents held by him and asked me to collect it from him and all the necessary documents to this fund. I am just 24 years old and a first year university undergraduate and really don't know what to do.
Now I want a trust worthy person who can help me clear the consignment from the security company and provide an account overseas where I can transfer this funds.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly take me as your own and help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, my uncles will be seeking to kill me so that they can have all my fathers properties. i really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in eur ope hence, I want to leave here as soon as you help me to have the consignment cleared from the security company in europe and lodge it into a a safe account in your stable country and then send me some amount to enable me prepare to meet you. Without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.
I am waiting for your urgent reply with your contact phone number so that i can give you the contact of thesecurity company for you to contact them as if you are my partner. and in due course I will give you the secret code for opening the consignment when you are ready to go on my behalf.
Thank you so much.
My sincere regards
Miss Rucecca Nelson.
Email:rucecca_nelson10@yahoo.com
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