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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: "Nicole Kalou" <nicolekalou@acasa.ro>
Date: Sat, 24 May 2008 19:50:49 +0300
Subject: Re: PLEASE I NEED YOUR ASSISTANCE.
>From Nicole Kalou
Abidjan Cote D`Ivoire
West Africa.
Email: kalou.nicole00@yahoo.com
Dearest,
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from Internet where searching for a
responsible and humble person who will assist me on this, and I prayed over
it and selected your name among other names due I was directed by God to do
so, I must not hesitate to confide in you for this simple and sincere
business .
I am Nicole Kalou the only daughter of late Mr. and Mrs. William Kalou My
Father was a very wealthy cocoa merchant in Abidjan , the economic capital
of Ivory coast, My Father was poisoned to dearth by his business associates
on one of their outings on a business trip . My Mother died when I was a
baby and since then my Father took me so special. Before the death of My
Father on January 2004 in a private hospital here in Abidjan he secretly
called me on his bed side and told me that he has the sum of of ten
million,five hundred thousand United State Dollars. USD (US$10.5 million)
left in fixed / suspense account in one of the prime bank here in Abidjan,
that he used my name as his only daughter for the next of Kin in depositing
of the fund. He also explained to me that it was because of this wealth
that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I
will transfer this money and use it for investment purpose such as real
estate management or hotel management , I am honourably seeking your
assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to
.(2) To serve as a guardian of this fund since I am only 22years.(3) To
make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation
for your effort/ input after the successful transfer of this fund into your
nominated account overseas. Furthermore, you indicate your options towards
assisting me as I believe that this transaction would be concluded within
fourteen (14) days you signify interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Nicole Kalou.
Please Do Reply Me Through This My Private Box: kalou.nicole00@yahoo.com
Publicitate:
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