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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: "DOUGLAS OBASEKI" <fmf02@msn.com>
Reply-To: obasekidouglas1@omaninfo.com
Date: Thu, 01 Sep 2005 11:10:07 +0000
Subject: From The Desk Of Mr.Douglas Obaseki.
From The Desk Of,
Mr.Douglas Obaseki.
Union Bank Of Nigeria,
Lagos Nigeria.
Dear Sir/Madam.
I am Mr. Douglas Obaseki, Branch Manager with Union bank of Nigeria Lagos,
Nigeria. I have an urgent and very profitable business proposition for you
that should be handled with extreme confidentiality. On January 6, 1998 a
Foreign Consultant and contractor with the Nigerian Railway Corporation Mr.
Abbas Gumeri by name made a numbered time Fixed Deposit for twelve Calendar
months valued at US$15.6M (Fifteen Million, Six Hundred United States
Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
Policy to his forwarding addresses but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers
Nigerian Railway Corporation that Mr. Abbas Gumeri died from anautomobile
accident. On further investigation, we found out that he died without making
a Will and all attempts to trace his next of kin were
fruitless.I therefore made further investigations and discovered that Mr.
Abbas Gumeri did not declare any Next of kin correlations in all his
official documents including his Bank Deposit paperwork in my Bank.This sum
of US$15.6M has been carefully moved out of my bank to a Financial and
Security Company in Europe for safekeeping. No one will ever come forward to
claim it and according to the Law of my country, at the expiration Of 7
years the money will revert to the ownership of the State (Government) If
nobody applies to claim the fund.
This prompted us to contact you. We want you as the next of kin of our late
client thereby making you the legal beneficiary of the sum of $15.6Million
U.S Dollars that is presently in a Financial and Security Company in Europe.
I contacted you because it is against our code of Ethics to own and operate
foreign accounts and your assistance would be Needed to claim the money in
the Financial and Security Company in Europe. We have unanimously agreed
that 25% of the entire sum would be for you if you agree to take part in
this
profitable Transaction, 65% for me while the remaining 10% would be used to
pay back The expenses that maybe incurred during the course of the
transaction by both parties after the Fund has been claimed and lodged in
your account. In the event that you aregenuinely interested in the
transaction, the following information would be needed from you to expedite
action
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telphone and Fax numbers
Where you can be reached at all time because this transaction entails
Constant communication.The transaction is 100% legal and totally free of
risks as all Modalities have been perfected to ensure the hitch free
successor the transaction. If you are interested, send the requested
information via email as soon as possible so that we can proceed and after
sending it urgently.
Regards,
Mr. Douglas Obaseki.
Reply me Here:obasekidouglas1@omaninfo.com
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