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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: "Mimirindi Eric" <standard_chartardbank@hotmail.com>
Reply-To: drugomadu44standard_chartardbank@yahoo.co.uk
Date: Wed, 02 Nov 2005 17:11:43 -0600
Subject: Reply
STANDARD CHARTARD BANK OF NIGERIA P.L.C.{S.C.B.N}
DESK OF :DR,UGO MADU
RC NO :A4568UD
NO 22/24, BURMA ROAD
LAGOS NIGERIA.
E--MAIL:drugomadu44standard_chartardbank@yahoo.co.uk
Dear Sir,
I have a proposal for you, this however is notmandatory nor will I in any
manner compel you to honour against your will.
I am Dr. Ugo Madu,The manager, Bills and Exchange commission at the
Foreign Remittance Department of the {S.C.B.N} Bank of Nigeria Plc and work
with STANDARD CHARTARD BANK OF NIGERIA P.L.C.(one of the African
leadingbanks in the West Coast).
Here in this bank existed dormant account for the past 5 years which belong
to one of our customers (Mr.Andreas Schranner) who died long with his
entire family of a wife Maria and Two children in July 31st 2000 in German
concord plane crash AF4590 .For further enquiry view the web-site for more
details
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
When I discovered that there had been no deposits norwithdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.
This is the story in a nutshell. Now I want an account overseas where these
fund will be transfer according to the due process of our bank in order to
avoid voilation of any country and international Monetory law on fund
transfer. Thereafter,I had planned to destroy all related documents for this
account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$15.million US dollars).
Now my questionsare:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer Consider
this and get back to me as soon as possible.
To commence this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose (1) your private contact telephone
number,(2) fax number(3) full name and address( 4) your designated bank
coordinates( your bank account and swift code)and any form of identification
like your international passport to enable us file letter of claim to the
appropriate departments for necessary approvals before the transfer can be
made.
Finally, it is our humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves.
I expect your urgent response if you can handle this projects
Write to me at this direct contact email address:
drugomadu44standard_chartardbank@yahoo.co.uk
I am expecting your urgent response as soon as you receive my message.
I look forward to receiving your prompt response.
Respectfully yours,
Dr.Ugo Madu
The manager, Bills and Exchange at the Foreign
Remittance Department of the
STANDARD CHARTARD BANK OF NIGERIA P.L.C. {S.C.B.N}
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