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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: "=?iso-8859-1?Q?From:Mrs_Amina_Fahad_Urgent_Response_?=" <be.be2@aliceadsl.fr>
Date: Mon, 25 Aug 2008 16:38:37 +0200
Subject: =?iso-8859-1?Q?Dear_Sir/Madam_From:Mrs_Amina_Fahad_Urgent_Response?=
From :Mrs Amina Fahad
Address in Sudan is: Unit 68 Sunset Villa
No. 2 Witgoud Street
Randfontein, Sudan 2000
Email;mrsaminafahad2008@gmail.com
Good-Day!
My Name is Mrs. Amina Fahad. I know this will be a surprise to you.
Please consider this message as a request from a family in dire need of
your help. I am the Wife of Usman Fahad from Sudan Darfour, My husband
Mr.Usman Fahad was the owner of Fahad Sea Food Industry in Darfour
region and a Farm Land in Darfour region and supplier of Sea food to
Central African Countries till the Government found out that Darfour
region was rich in Oil and Mineral Resources which was discovered by an
individual Group called Organization Rebel Movement.
The Government and Rebel Movement are presently fighting over who will
inherit the Darfour region because of the Oil discovered there and
Rebel Movement are killing all the people in Darfour region to enable
them posses the land.As a result of this my husband was murdered in
cold blood and our Farm, Sea Food Industry was burnt down.
Before then, my husband had moved US$25 Million United States Dollars
to South Africa for establishment of another branch in Southern Africa;
the fund was deposited in a Security & Finance Company in the name of
my elder son Mr. Mashudu Fahad as the beneficiary. Having killed my
husband they believed they will have no challenge in taking over the
land.
Now the Rebel Movement turned against us looking for the remaining
existing members of Fahad family in order to achieve their aim and
objective. We decided to leave Darfour for Johannesburg, South Africa
to seek Asylum (Refugees).
Now all the documents issued by the security company when the
consignment(fund)was deposited have been handed over to our family
Lawyer in South Africa who assisted my late husband when the
consignment was safely deposited.
As it is now,the present financial laws in South Africa on Refugees do
not warrant us to invest the funds here as we cannot operate any bank
account, that is why we decided to look for a Foreign Partner that will
assist us in moving the funds out from South Africa for my family
investment. We have decided to offer you 25% of the total amount, 5%
mapped out to defray all expenses that will be incurred during the
process of concluding the transaction, while the remaining 70% will be
for my family and will be invested in your country under your
management.
Immediately you receive this message, kindly contact my elder son
Mr.Mashudu Fahad on this number:: (27-0730203412) You can as well Email
him via his private Email Address: (mrmashudufahad@yahoo.com) due to
my poor English my son has been mandated to over-see the transaction
with the support of my family Lawyer. Looking forward to hearing from
you soonest.
Sincerely yours,
Mrs. Amina Fahad
For The Family.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
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