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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: "kwame mr benson" <bensonkwame2@nsk.biz>
Reply-To: mr_benson_kwamebk05@hotmail.com
Date: Fri, 5 Sep 2008 18:48:32 +0100
Subject: IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLYThursday, July 31, 2008 8:42 PM
*From The Desk Of,
Mr Benson kwame.
Dear Friend,
My name is Mr Benson kwame . I am the Regional Manager of International
commercia Bank of Ghana,[I.C.B] Accra branch Ghana. I write you this
proposal in good faith;
I am married with two lovely children. I am a man of peace, and have
sincere respect for human feelings and opinions. I have packaged a financial
transaction that will benefit you and I. As the Regional Manager of
International commercia Bank of Ghana,[I.C.B], Accra branch Ghana it is my
duty to send in a financial report to my head office in the capital city,
Accra at the end of each business year.
On the course of last year, 2007 business report, I discovered that the
branch in which I am the Manager made 3.5million United States
Dollars($3,500,000.00) which my head office is not aware of and will
never be aware
of. I have placed this funds on what we call Escrow call account with no
beneficiary. As an officer of this bank I cannot be directly connected to
this money, so my aim of contacting you is to assist me receive this money
in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of the
law, it will be simply a bank-to bank transfer, and all I need from you is
to stand claim as the original depositor of these funds who made the
deposit with my branch so that my head office can order the transfer to
your designated bank account under few working days. If you accept to work
with me I will appreciate it very much as you are the first and the only
person I am contacting for this transaction.
Send me an email as soon as you receive this message if you think that we
can go over the details.
Thank you in advance and God bless you and your family. all reply should be
sent to **mr_benson_kwamebk05@hotmail.com*<http://us.mc593.mail.yahoo.com/mc/compose?to=mr_benson_kwamebk05@hotmail.com>
* for security reson.
Sincerely,
Mr Benson kwame*
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