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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 by the Scam-O-Matic about the following email:
Fraud email example:
From: "azi muniakin" <azimuniakin@hotmail.com>
Date: Wed, 15 Mar 2006 09:07:59 +0000
Subject: HI
azi muniakin Reply To azimuniakin@yahoo.com
General Director
Novokuibyshersk Oil,
Dear friend,
I have sent you this mail because of the need to open discussions with you.
I
don't want you to misunderstand this offer in any aspect, if it is okay with
you
I ask for your full cooperation. I am azi muniakin, the General Manager of
Novokuibyshersk Oil an international affiliate of Yukos
Oil and Gas Company based in Russia. Due to ill Health I have esophageal
cancer,
it has defiled all forms of medical treatment and according to the medical
experts it is a terminal illness so I do not know how much longer I have to
live.
I never had any real Friends in my lifetime because I never really cared for
anyone but my business. But now I know that there is more to life than
making
all the money in the world. However, certain unfolding events has made it
very
necessary for me to seek your help, my company is fighting investigations
and
bankruptcy due to the Yukos Oil problems in Russia,
most of my assets were seized due to this case.
Recently I received a bulk payment from South Africa Ministry for my last
contract there. I instructed them specifically not to send the funds to
Russia
because of the problems, but that the funds to be deposited with a Finance
and
Security company in Europe on hold. A huge cash deposit of Fifteen Million
dollars was domiciled with a finance/Security Company
overseas to my knowledge only. This is the last of my assets, now that my
health
has deteriorated so badly, I cannot do this myself anymore, I therefore need
you
as a partner because you are a neutral party to help me collect this funds
deposited with the security company and disburse it secretly based on
instructions.
Because my time is short I have decided to give most of this money to
charity
organizations, as I want this to be one of the last good deeds I do on
earth.
For all your good efforts you will receive 30% of the Funds and must
disburse
the rest based on instructions. I want you to understand my seriousness in
this
case and if you can handle the job kindly contact
me on this email: for security purposes. I have all the necessary documents
on
hand;
please contact me ASAP so we can discuss more.
Thank you for your anticipated cooperation. If you are not interested,
please keep it to yourself and do not respond.
Best Regards,
azi muniakin.
_________________________________________________________________
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