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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: "Mr. Yaro Madaki" <rchrd_kk@yahoo.com> (may be fake)
Reply-To: yaro.madaki@yahoo.co.uk
Date: Fri, 1 Jun 2007 06:07:27 -0700
Subject: investment
From Yaro Adimi Madaki.
email:(yaro.madaki@yahoo.co.uk).
The Manager of Audit & Account Department,
Arabian InternationalBank.
Dubai-UAE.
I must apologise for berging this message into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Mr.Yaro Adimi Madaki, The Manager of Audit & Account Department with the Arabian International Bank, Dubai-UAE.
With due respect, i decided to contact you over this business financial transaction worth the sum of SEVENTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ( US$17.5M ) in other to entrust this fund into your bank account,though it is presently in a security outfit in Spain.
This is an abandoned fund that belongs to the the late King FAHD of Saudi Arabia.It was meant for the assistance of the Tsunami victims and was paid in as a `trustee guarranteed` without a substantive beneficiary and entrusted to his fund foundation here in Dubai. I was very fortunate to discover the deceased file when i was arranging the old and abandoned customers files of 2003-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy,it was obviously indicated and signed lawfully that if such money remains unclaimed after two years without somebody applying for the claiming the fund as the next of kin,the money will be transferred into the Bank Treasury as an unclaimed and abadoned fund.
With the agreement of senior managers and directors,we have agreed to seek assistance of a non-resident of Spain to make claims of this funds from where it is deposit and this means that you should be able to travel to Spain before you will be qualified for this assistance.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Spain cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is dead and was a foreigner, the bank are expecting the next of kin or the relation to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.65% of the total fund will be for us while 30% will be for you in provision of a Bank account and standing in for this claims and the remaining. (5%) will be for unexpected expenses which may occur during the transfer processing including transport,travelling and communication.
Thereafter you will help us to visit your country for sharing the money according to the percentage indicated above.And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business. The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. Note that you may be required to travel to Switzerland or Spain for the signing of some docuiments of claims.
I want you to promise me that you will be capable, honest and reliable to avoid cheating us in this business. If you are really sure of your integerity, Reply immediatelly you receive this mail or call our legal officer,Mr.James Gigatt for more detailed information on how the process to transfer processing of these fund into your account will be.
Your earliest response to this letter will be appreciated.You can also mail to the legal officer through his private mailbox.
Yours faithfully,
Mr.Y.Adimi Madaki.
Private telephone:+971-502605219.
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