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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Hassan Billy" <mrhassanbilly6@hosanna.net>
Reply-To: mr_hassanbilly233@yahoo.fr
Date: Sat, 23 Aug 2008 16:28:12 +0000
Subject: PLEASE I NEED YOUR REPLY VERY URGENT.
*YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THE
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange at the foriegn remittance department
of AFICAN DEVELOPMENT BANK. I am writing, following the impressive
information about you through one of my friend who WORKS with the BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $6.5Million dollars (six
million five hundred thousand US dolloars) in an account that belongs to
one of our foriegn customer who died along with his entire family in
November 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately i learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you so that the bank will release the money to you as the next
of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and i don't want this money to go into the
bank treasury as unclaimed bill.
The banking law and guidling here stipulates that if such money remained
unclaimed after six years the money will be transfered into the bank
treasury as unclaimed fund, the request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, 10% will be set aside for
expenses occured during the business and 60% would be for me and my family.
There after I and my family will visit your country for disbursement of the
fund according to the percentage indicated.
Now to enable the immediate transfer of the fund to you as arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location wherein the
money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch -free so you should not entertain any atom of fear as
all required information of the deceased indicate has been made for the
transfer.
You should contact me immediately as soon as you recieve this letter.*
** *
Yours Faithfully
Bill & Exchange Manager.
Mr. Hassan Billy. *
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