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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: Garuba Dangote <garubadangote63@yahoo.com>
Reply-To: danagotemu@myway.com
Date: Tue, 28 Mar 2006 02:50:04 -0800 (PST)
Subject: From Dr.Garuba z Dangote,
I have a new email address!You can now email me at: garubadangote63@yahoo.com
>From Dr.Garuba z Dangote,
No 500 Garuba Road,
Waterside Victoria Island,
Port-Louis
Mauritius
Highly Confidential Please
Assalamu-alaikum,
Dear Friend,
I came to know you through the internet for a search for a
reliable,transparent and trustworthy person or partner to assist me execute a vital
private and confidential business transaction. I am Dr.Garuba z
Dangote, a Medical Physician, I am the Medical Doctor to the late BINDO of
Mauritius.
Late General Bindo of Mauritius may his gentle soul rest in perfect peace Amen. I shall be disclosing this secret to you because I need
some one I can trust on this transaction.
The late Bindo accounts in Mauritius has been being frozen. Now, things are really bad for the entire family over here but who I pity most is
his loving wife. Based on this,she cannot even afford to take care of
her medical
expenses not even to talk of her children sorry.
This is why I am rendering her and the entire family free services.Also
due to the fact that her husband is late she is still being monitored,
she was advised by the family closest friend to source for a credible
and trustworthy partner abroad who will help in managing and investing
some funds which he secretly deposited in a security firm for safe
keeping some years ago.
The amount is (US$15Million) Fifteen Million United States Dollars only
contained in a sealed box. The late head of state deposited these box
,which contained the funds in the security company, for safekeeping as
"Personal Effects" and "African artifacts" to prevent the officials of
the company from raising eyebrow. I wish and believe you will be in a
position to assist us in managing this large sum for a profitable
venture and also to help create a safe heaven for her Exellency and her
entire
children/family by making a residential arrangement for them in your
country. I have also seen the documents relating to this deposit since
I strongly believe in documentation as a profession in my service.
Let me assure you that this transaction is 100% risk free. From my
discussion with them, they have agreed to give you a reasonable
percentage of the money for your assistance, which will be negotiated and agreed
on by both sides upon your urgent response. I am obliged to assist this
family knowing that they have limited knowledge in the business world. I will need
from you a mutual understanding and then we shall make plans of how the
funds would be secured into an account in your name, this is the first step.
Moreover, you will arrange and travel immediately to meet with the
security company for the clearing of the consignment. All i require
from you now is your personal mobile/phonefax number /your home
address/
yourcompany address so that i can start preparing all the documents to be
your name as the original beneficiary to the said deposited It will surprise you why i choosed you and trusted you for this
transaction.yes,i believe that good friends can be discovered and
business like this cannot be realized without Trust.This is why i have decided
to trust you for this transaction. i am looking forward to doing this
transaction with you.
I am aware of the international monitoring of all large-scale financial
movements after the September 11th 2001 terrorist attack on America and
to avoid any state of financial investigation I will provide a
classified clearance Documents from the relevant body which will exonerate the
money from either, drug money laundery or terrorist related proceeds.
Be further informed that everyone's interest and Security had been
considered before you were contacted. So be rest assured and feel free
to go into his transaction with me as it is 100% risk free.But let
honestly be our watch word throughout this transaction and your prompt reply
will be highly appreciated.
Thanks and God bless you for your understanding,
Best regards.
Dr. Garuba Dangote
- Garuba Dangote
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