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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: =?big5?q?usman=20bello?= <usman_bello1902@yahoo.com.hk>
Reply-To: tonyagu900@yahoo.com
Date: Tue, 6 Jun 2006 18:58:26 -0700 (PDT)
Subject: OFFICE OF DIRECTOR DUE PROCESS UNIT
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gusman_bello1902@yahoo.com.hk
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, LAGOS.
REF: FGN/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office recieved in respect of your over-due contract fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system. we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method.
When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduce.
Therefore, a WAIVER FORM QZ will be sending to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtain which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from office of Mr president at ASO ROCK VILLA ABUJA
AS soon as this certificate is obtain, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.
If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact Dr TONY AGU The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on my private email address; tonyagu900@yahoo.com
We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.
Yours faithfully,
Dr Tony agu
Director, Due Process Unit
- usman bello
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