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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: "seydou wilson" <wilsonsey@gmail.com>
Date: Fri, 30 Jun 2006 23:17:56 +0100
Subject: ,I didn't forget your past efforts
Dear friend,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay.Presently i'm in
Paraguay for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,her name is MRS PATH KWAME and her email address
is p_kwame2000@yahoo.fr ask him to send you the total $800.000.00 which I
kept for your compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with my secretary MRS PATH KWAME and,instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment,I am very busy here
because of the investment projects which me and the new partner are having
at hand.Finally, remember that I had forwarded instruction to the secretary
on your behalf to receive that money, so feel free to get in touch with MRS
PATH KWAME and he will send the amount to you without any delay.
I await to hear from you asap notifying me if you have recieved you draft
from him.
With best regards
Dr Seydou .
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