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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: Royal Security <infor_royalsecuritiesheadoffice@yahoo.ie>
Date: Sat, 5 Aug 2006 10:54:26 +0100 (BST)
Subject: Re: FROM THE DESK OF MR. KOFFI ABBAS OF ROYAL SECURITIES.
WILDREW YOUR MONEY BACK AND FOLLOW MY ADVISE BY SENDING THE MONEY THROUGH WESTERN UNION OR MONEYGRAM OR MONEY EXPRESS.
STOP TELLING ME ABOUT MONEY X FER,DID YOU THINK I AM A KID?
Pastor Robert Ised <pastorised@googlemail.com> wrote:
Moneyxfer is not "my service" it is a service our church utilises and it is very good. If you have a problem it is between you and Moneyxfer not with me.
Pastor Robert Ised
On 8/4/06, Royal Security <infor_royalsecuritiesheadoffice@yahoo.ie> wrote:
FROM THE DESK OF MR. KOFFI ABBAS. MANAGING DIRECTOR CARGO AND INTERERNATIONAL AFAIRES DEPARTMENT OF ROYAL SECURITIES ABIDJAN C.I.
PHONE : +225 0751 9982
FAX LINE:+225 21241745
EMAIL : infor_royalsecuritiesheadoffice@yahoo.ie
ROYAL SECURITIES ABIDJAN C.I
ATTN: PASTOR ROBERT ISED. 4 / 8 / 2006.
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED 3 / 8 / 2006 TO OUR ROYALSECURITIES ABIDJAN COTE D'IOVIRE.
LISTEN TO ME PASTOR ROBERT ISED,I RESPECT YOU BECAUSE YOU ARE A SERVENT OF GOD.
YOUR MONEY X FER SERVICE NUMBER YOU ASKED ME TO CONTACT IS NOT WORKING,WHAT DID YOU THINK YOU ARE DOING? IS BETTER FOR YOU TO WILDREW YOUR MONEY BACK FROM YOUR MONEY X FER.
IF THERE IS NO WAY FOR YOU TO SEND THE MONEY THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER,THAN I WILL GIVE YOU OUR ACCOUNT INFORMATIONS TO SEND THE TOTAL MONEY TO OUR ACCOUNT WHICH IS $3.200 BEFORE WE PROCEED ANY FURTHER.
IF NOT THIS WAY,PLEASE CONTACT YOUR PARTNER AND SETTLE WITH HER AND STOP DISTURBING ME BECAUSE I HAVE ALOT OF WORK TO HANDLE.
REGARDS.
MR.KOFFI ABBAS.
Pastor Robert Ised < pastorised@googlemail.com> wrote:
We do not use Western Union I told you that at the outset. Now if you have a problem with Moneyxfer then contact them about it, there is a customer service line you can call.
Further more If you do not proceed I will sue for breach of contract!
Pastor Robert Ised
On 8/3/06, Royal Security < infor_royalsecuritiesheadoffice@yahoo.ie > wrote: FROM THE DESK OF MR. KOFFI ABBAS. MANAGING DIRECTOR CARGO AND INTERERNATIONAL AFAIRES DEPARTMENT OF ROYAL SECURITIES ABIDJAN C.I.
PHONE : +225 0751 9982
FAX LINE:+225 21241745
EMAIL : infor_royalsecuritiesheadoffice@yahoo.ie
ROYAL SECURITIES ABIDJAN C.I
ATTN: PASTOR ROBERT ISED . 3 / 8 / 2006.
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED 2 / 8 / 2006 TO OUR ROYALSECURITIES ABIDJAN COTE D'IOVIRE AND YOUR APOLOGY WAS ACCEPTED.
WE WISH TO INFORM YOU THAT THE FORM WAS NOT FILL PROPERY BUT YOUR PARTNER HAS ALREADY FILL THE FORM ON YOUR BEHALF BUT SOMETHING HAPPEN THAT MY SECRETAY CAN NOT PICK THE MONEY WITH THE INFORMATIONS YOU GAVE TO ME,WHY?.
IN OUR COUNTRY HERE, WE ONLY HAVE MONEY EXPRESS,WESTERN UNION MONEY TRANSFER AND MONEYGRAM TRANSFER.
I TRACK THE INFORMATIONS WITH THE SITE YOUR FINANCER SEND TO ME,IT SHOWS THAT THE MONEY WAS SEND BUT THERE IS KNOW PLACE TO PICK UP THE MONEY IN OUR COUNTRY HERE.
OUR SECRETARY WENT TO THE AGENT IN THE SITE WHICH IS THE WESTERN UNION MONEY TRANSFER, STANDARDD CHARTERED BANK CI AND ALSO HSBC EQUATOR BANK PLC IN OUR COUNTRY AND WE STILL CAN NOT GET THE MONEY.
OUR SECRETARY EXPLAIN THAT THE INFORMATIONS SUCH AS THE MTCN / 1447812574 IS NOT CORRECT.
I ADVISE YOU SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM,THIS DOSE NOT DELAY TO RECEIVE.
ONCE YOU MADE THE PAYMENT,SEND THE CORRECT INFORMATIONS BEFORE WE PROCEED.
MY REGARDS.
MR.KOFFI ABBAS.
Pastor Robert Ised < pastorised@googlemail.com> wrote:
My apologies, like I said this computer is very confusing
One of the altar boys just showed me how to save the file properly (I gave him $5 and blessed him).
Pastor Robert Ised
On 8/2/06, Royal Security <infor_royalsecuritiesheadoffice@yahoo.ie> wrote: FROM THE DESK OF MR. KOFFI ABBAS. MANAGING DIRECTOR CARGO AND INTERERNATIONAL AFAIRES DEPARTMENT OF ROYAL SECURITIES ABIDJAN C.I.
PHONE : +225 0751 9982
FAX LINE:+225 21241745
EMAIL : infor_royalsecuritiesheadoffice@yahoo.ie
ROYAL SECURITIES ABIDJAN C.I
ATTN: PASTOR ROBERT ISED. 2 / 8 / 2006.
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED 1 / 8 / 2006 TO OUR ROYALSECURITIES ABIDJAN COTE D'IOVIRE AND THE CONTENT IS WELL NOTED.
WE WISH TO INFORM YOU THAT WE CAN NOT OPEN THE ATTACHMENT FILE OF OUR FORM YOU HAVE FILL AND WE ADVISE YOU ATTCH THE FORM AGAIN.
MY REGARDS.
MR.KOFFI ABBAS.
Pastor Robert Ised <pastorised@googlemail.com> wrote:
I have managed to fill out and sign the change of ownership form for you. I do not have Microsoft word but I found the program that would let me do it.
Pastor Robert Ised
On 8/1/06, Royal Security < infor_royalsecuritiesheadoffice@yahoo.ie> wrote: FROM THE DESK OF MR. KOFFI ABBAS. MANAGING DIRECTOR CARGO AND INTERERNATIONAL AFAIRES DEPARTMENT OF ROYAL SECURITIES ABIDJAN C.I.
PHONE : +225 0751 9982
FAX LINE:+225 21241745
EMAIL : infor_royalsecuritiesheadoffice@yahoo.ie
ROYAL SECURITIES ABIDJAN C.I
ATTN: PASTOR ROBERT ISED. 1 / 8 / 2006.
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED 31 / 7 / 2006 TO OUR ROYALSECURITIES ABIDJAN COTE D'IOVIRE WHICH THE CONTENT IS WELL NOTED.
IN REGARDS TO THE DELIVERY OF YOUR CONSIGNMENT,YES,I WILL DELIVER YOUR CONSIGNMENT TO YOUR ADDRESS SUBMITTED TO MY DESK BY YOUR PARTNER MRS.DEBORAH AKWEE JOHNSON.
THIS IS THE ADDRESS I RECEIVE FROM YOUR PARTNER, PLEASE RE-CONFIRM IT AGAIN IF YOU CAN NOT FILL THE FORM.
RECEIVER NAME : PASTOR ROBERT ISED.
C/O THE VICARAGE.
THE HOLY CHURCH OF THE BLESSED VIRGIN MARY.
P.O. BOX 2002, ANDALUSIA - ALABAMA 36420, U.S.A.
AS I EXPLAIN TO YOU, WE HANDLE THE DELIVERY OF VARIOUS CONSIGNMENT TO DIFFERENT PARTS OF THE WORLD BY OUR COURIER AND DIPLOMATIC EXPERTS AND I AM ASSURING YOU THAT WE WILL DELIVER YOUR CONSIGNMENT AS SOON AS WE RECEIVE THE SECOND PAYMENT FOR THE DELIVERY.
WE HAVE ALSO RECEIVE THE INFORMATIONS OF THE MONEY YOU SEND AND BY TWO DAYS TODAY ,OUR SECRETARY WILL CASH THE PAYMENT AND WE WILL PROCEED IMMEDIATELY.
I SEND YOU THE FORM IN A WAY IT WILL BE SIMPLE FOR YOU TO PRINT AND SIGN BY ( MICROSOFT WORDS ), ALL YOU NEED IS TO CLICK ON THE ATTACH FILE AND WAIT FOR FIVE MINUTES TO OPEN BUT IF IT CAN NOT OPEN FOR YOU, MEANS, I WILL FORWARD THEM TO YOUR PARTNER TO FILL THE FORM AND SIGN ON YOUR BEHALF.
MY REGARDS.
MR.KOFFI ABBAS.
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