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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: kontact email <kontactemail5@yahoo.com>
Date: Fri, 2 Jun 2006 11:12:47 -0700 (PDT)
Subject: From:Mr Marlon Robertson Bansah
I have a new email address!You can now email me at: kontactemail5@yahoo.com
From:Mr Marlon Robertson Bansah
Accra-Ghana.
Dear Friend,
Permit me to inform you that i am the Regional Manager of HFC FINANCIAL
TRUST & CREDIT BANK East Road Branch Accra Ghana.
It may interest you to know that i am a man of PEACE and do not want
problems,i only hope we can assist each other.Please if you don't want this
business offer kindly forget it,as i will not contact you again.I have
packaged a financial transaction that will be highly beneficial to both of
us.
As the Regional Manager of HFC FINANCIAL TRUST & CREDIT BANK East Road
Branch Accra Ghana,it is my duty to send in a financial report to our head
office at the end of each year.However,on the course of the last year 2005
report,i discovered that my branch in which i am the manager made Three
Million,Seven Hundred and Fifty Two Thousand Dollars(USD$3,752,000.00)excess
profit which my head office are not aware of and will never be.I have since
placed this fund into a SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank i can not be directly connected to this fund,so
this informed my contacting you for us to work together so that you can
assist to receive this fund into your bank account for us to SHARE.
However,i will use my share for investment in any profitable businesses in
your country.
While you will have 30% of the total fund as your commission,while 10% of it
will be to cover all logistics therein. Note that there is practically no
risk involved,it will be bank to bank transfer.If you accept this offer to
work together with me,i will appreciate it very much.
I do solicit for your strictest confidence in this transaction.This is by
virtue of its nature as being utterly confidential and TOP SECRET.This
transaction desire absolute confidentiality and professionalism in handling
of this matter
Please let me know what your response will be to this offer of receiving
this fund and if the above proposal interest you and you sincerely wish to
assist.I will urgently want you to mail to me the information as stated
below so that we can commence the mutual beneficial transaction without
delay and onward transfer of the fund into your designated bank account.
(1) Your Full Names and Address.
(2) Your Telephone and Fax Numbers and if available your cell/mobile phone
Number.
(3) Photocopies of your passport or driver's license.
(4) Your banking account particulars.
I apologize for disturbing you as this mail might be termed unsolicited by
you since it's being written to you without your prior consent.
Anticipating to hear from you soonest.
Sincerely Yours
Mr Marlon Robertson Bansah
- kontact email
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