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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?mr=5Fpetercollins=20collins?= <mrpeter_collins2006@yahoo.co.in>
Reply-To: drpetercollins2006@yahoo.co.in
Date: Sat, 29 Apr 2006 11:24:15 +0530 (IST)
Subject: VERY URGENT REPLY
I have a new email address!You can now email me at: mrpeter_collins2006@yahoo.co.in
Inland Bank Plc.
Lagos.
P.M.B. 0505, Bauchi.
Dear Friend,
Please forgive me if I intrude your privacy, we do not know each other
butit does not matter. what matters is transperency between us in this
deal. Iam Mr peter collins an Accountant with Inland Bank plc. I came to know
aboutyou in my private search for a reliable and reputable person to handle
thisconfidencial business transaction.
A foreigner, Late Engr Burke Sean a Contractor with the Federal
GovernmentOf until his death in Korean Air flight 801, which Crashed in Guam on
August2005, banked with us here at Inland Bank P.l .c and had a closing
balance ofUS$20.5M (Twenty Million Five Hundred Thousand Dollars) which the bank
unquestionably expects it to be claimed by any available next of kin of
thelate beneficiary or alternatively be donated to a discredited trust
fund forArms and Ammunition at a Military War College here in Nigeria.
Valuable effort have been made by the Inland bank to get in-touch with
anyof the Burke's family or relative but proved to no avail. it is because
ofthe perceived possiblity of not being able to locate any of the late
Engr.have to fill a contract!If you are interested in our offer, please
respondwith the followingdetails inorder for us to reach you:
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
Burke Sean's next of kin that the management under the influence of our
chairman and Members Of The Boards Of Director, Mr I Yuguda, that an
arrangement be made for the funds to be declared Unclaimable and
subsequently be donated to the Trust Fund for Arms and Ammunition to
furtherEnhance the course of war in Africa and the World in General as you
knowthat war will eventually bring destruction to man kind.
In order to avert this negative development, I now seek your permissionto
have you stand as the Next-Of-Kin Of . Engr Burke Sean so that the funds US$
20.5M (Twenty Million Five Hundred Thousand Dollars) would be release and
pay into your Bank Account as the Next Of Kin.
This is a deal between you and I only as all Documents and proofs to enable
you get this Fund will be carefully Worked out and more so I am,
Assuringyou a 100% Risk Free Involvment in this deal. your share out of the
$20.5m depends on our agreement as we procceed with the deal.
I will also like to invest my own part of the money in your country
withyour help after the transfer. If this Proposal is all right by you then
kindly get back to me by e-mailingme thanking you in anticipation of
yourco-operation. I like if you visit this web site for more clarification
onclash.
(http://ns.gov.gu/guam/index.html)
Yours Faithfully,
Mr. PETER collins
Accountant Inland Bank plc.
- mr_petercollins collins
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