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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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Some comments about the following email:
Fraud email example:
From: "DR.IBRAHIM SANKAL" <dr-sankal4@hotmail.com>
Reply-To: ibrahimsankal@myway.com
Date: Fri, 24 Feb 2006 16:56:19 +0000
Subject: TREAT AS URGENT AND CALL ME ON THIS LINE.
FROM THE DESK OF
DR.IBRAHIM SANKAL
BILLS AND EXCHANGE MANAGER,
ECOBANK OF BURKINA FASO
OUAGADOUGOU ANNEX,
BURKINA FASO.
Tele:00226-78848711
My Dear Friend,
First and foremost, I want you to accept my appologies for any
inconviences this mail might cause you to read, but I am the manager of bill
and exchange at the foreign remittance department of Ecobank here in
Ouagadougou Burkina Faso. In my department we discovered an abandoned
sum of US$15.5m US dollars (Fifteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his entire family in November 2003 in a 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 some body
applies for it as next of kin or relation to the deceased as indicated in
our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.Upon receipt of your reply, I will send to you by fax or email
the text of the application.
I will not fail to bring to your notice this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the transfer. You should
contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
DR.IBRAHIM SANKAL.
_________________________________________________________________
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