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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: nyem ego <nyem_owo@yahoo.co.uk>
Date: Mon, 31 Jul 2006 04:25:55 +0100 (BST)
Subject: URGENT REPLY
Office of the Manager,
Natwest Bank London.
Dear Friend,
I am Mr Dan Murray the Manager of Natwest Bank Plc Landon. I have
urgent and very confidential business proposition for you. On April 10,
2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM
CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for
24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only) in this bank. Upon maturity after two
year, I sent a routine notification to his forwarding address but got no
reply.
After four month, we sent a reminder and finally we discovered from his
contract employers, the British petroleum corporation that Mr.Rahman
Ibrahim died as a result of torture in the hand of Sadam Hussein during
one of his trips to his country Iraq. On further investigation, I found
out that he died without making a WILL, and all attempts to trace his
next of kin was fruitless. I therefore made further investigation and
discovered that Mr.Rahman Ibrahim did not declare any kin or relations in
all his official documents, including his Bank Deposit paperwork in my
Bank.
This sum of US$22,400,000.00 has been floating as unclaimed since 2000
in my bank as all efforts to get his relatives have hit the stones.
According to the British law at the expiration of 5 (Five) years, the
money will revert to the ownership of the British Government if nobody
applies to claim the fund and the five years has elapsed,my proposal is
that i want to seek your consent as a foreigner to stand in as the owner
of the money as the next of kin to the deceased so that the bank will
transfer the money to your designated account. All documents and proof to
enable you get this fund will be carefully worked out. I have
secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so I am assuring you that the business is
a risk free involvement.
Your share stays while the rest will be for me and for investment
purposes as I will leave London by the end of the year. The sharing of the
funds will be based according to agreement between you and me. As soon
as i receive an acknowledgement of receipt of this message in acceptance
to our mutual business proposal, I will furnish you with the necessary
modalities and disbursement ratio to suit both parties without any
conflict. If this proposal is acceptable by you, do not take undue
advantage of the trust i have bestowed in you.
PLEASE, I APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN
YOUR REPLY TO THIS BUSINESS TRANSACTION.
I am wating to hear from you ASPB also do contact me via this email
<mothermaryummah@yahoo.co.uk>
Regards,
Mr Dan Murray
Manager Natwest Bank London
---------------------------------
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