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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: "atochi ali" <atochi_49@hotmail.com>
Date: Thu, 01 Dec 2005 10:47:23 +0000
Subject: am waiting to hear from you.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA FASO
Dear Friend,
I know that this letter may come to you as a suprise.I got your contact
address from the Internet while I was searching for a business patiner.
My name is DR mustapha..the Bill and Exchange Manager of the African
Development Bank,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$8.300.000 (EIGHT
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to
this our foreign customer who died along with his wife and and children in
the plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as the next of kin or relation to
the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague in the
department now decided to make this business proposals to you and release
the money to you as next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it because we don't want
this money to go into the bank treasury as unclaimed Bill. The banking law
and guidelines here stipulates that if such money remains unclaimed after
five years, the money will be transferred into the bank treasury as
unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 25% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 78% would be for me and
my colleague, after which we shall
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately.
Yours Sincerely,
DR ATOCHI TARY.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU
BURKINA-FASO,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA FASO
Dear Friend,
I know that this letter may come to you as a suprise.I got your contact
address from the Internet while I was searching for a business patiner.
My name is DR mustapha..the Bill and Exchange Manager of the African
Development Bank,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$8.300.000 (EIGHT
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to
this our foreign customer who died along with his wife and and children in
the plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as the next of kin or relation to
the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague in the
department now decided to make this business proposals to you and release
the money to you as next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it because we don't want
this money to go into the bank treasury as unclaimed Bill. The banking law
and guidelines here stipulates that if such money remains unclaimed after
five years, the money will be transferred into the bank treasury as
unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 25% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 78% would be for me and
my colleague, after which we shall
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately.
Yours Sincerely,
DR ATOCHI TARY.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU
BURKINA-FASO,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA FASO
Dear Friend,
I know that this letter may come to you as a suprise.I got your contact
address from the Internet while I was searching for a business patiner.
My name is DR mustapha..the Bill and Exchange Manager of the African
Development Bank,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$8.300.000 (EIGHT
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to
this our foreign customer who died along with his wife and and children in
the plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as the next of kin or relation to
the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague in the
department now decided to make this business proposals to you and release
the money to you as next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it because we don't want
this money to go into the bank treasury as unclaimed Bill. The banking law
and guidelines here stipulates that if such money remains unclaimed after
five years, the money will be transferred into the bank treasury as
unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 25% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 78% would be for me and
my colleague, after which we shall
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately.
Yours Sincerely,
DR ATOCHI TARY.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU
BURKINA-FASO,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA FASO
Dear Friend,
I know that this letter may come to you as a suprise.I got your contact
address from the Internet while I was searching for a business patiner.
My name is DR mustapha..the Bill and Exchange Manager of the African
Development Bank,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$8.300.000 (EIGHT
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to
this our foreign customer who died along with his wife and and children in
the plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as the next of kin or relation to
the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague in the
department now decided to make this business proposals to you and release
the money to you as next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it because we don't want
this money to go into the bank treasury as unclaimed Bill. The banking law
and guidelines here stipulates that if such money remains unclaimed after
five years, the money will be transferred into the bank treasury as
unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 25% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 78% would be for me and
my colleague, after which we shall
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately.
Yours Sincerely,
DR ATOCHI TARY.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU
BURKINA-FASO,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA FASO
Dear Friend,
I know that this letter may come to you as a suprise.I got your contact
address from the Internet while I was searching for a business patiner.
My name is DR mustapha..the Bill and Exchange Manager of the African
Development Bank,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$8.300.000 (EIGHT
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to
this our foreign customer who died along with his wife and and children in
the plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as the next of kin or relation to
the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague in the
department now decided to make this business proposals to you and release
the money to you as next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it because we don't want
this money to go into the bank treasury as unclaimed Bill. The banking law
and guidelines here stipulates that if such money remains unclaimed after
five years, the money will be transferred into the bank treasury as
unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 25% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 78% would be for me and
my colleague, after which we shall
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately.
Yours Sincerely,
DR ATOCHI TARY.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU
BURKINA-FASO,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
_________________________________________________________________
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