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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: "DR AKU OBI" <draobi018@gmail.com>
Reply-To: drakuobi@o2.pl
Date: Sat, 6 Sep 2008 04:43:13 -0800
Subject: PLEASE KINDLY VIEW THE MESSAGE AND GET BACK TO ME.
*From: Dr Aku Obi,
Guaranty Trust Bank PLC.
Victoria Island Lagos.
Our REF:Gtb/20011XB83308/009
Dear friend
My name is Dr.Aku Obi manager Guaranty Trust Bank PLC. of the above branch.
I am pleased to inform you about my interest to use your Bank account for a
deposit of $5.3Milliom with the Bank. It may surprise you, but just give me
your attention pls.
An AMERICAN Oil consultant/contractor with the Nigerian National petroleum
Corporation, made a numbered time (Fixed) Deposit for twelve calendar
months, valued at$5.300,000.00 (Five Million Three Hundred Thousand United
State Dollars)with Union Bank PLC since the year 2000.
Ever since then, a routine notification has been sent several times to him,
without reply.
In 2003, I discovered from his contract employee, the Nigerian National
Petroleum Corporation that my client is dead. Unfortunately, was a victim of
the AF4590 German Concorde plane that crashed in France. Check the site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation the entire family was in the plane, and no
declaration of inheritance on the deposit made to the Bank, as he intend to
invest in ASIA.
I have made several research since 2003 till December last year, to reach
any of his relation or family member for claim, without success, and the
management of the Guaranty Trust Bank PLC. is planning to confiscate the
fund by the end of this month quarter, since the interest is being rolled
over with the principal sum for many years.
I want you to stand in as the next of Kin to the deceased for us to save the
fruits of the old man's labour before it get to the hands of some corrupt
selfish officials of the government, whose interest is to confiscate this
fund within 14 days from tomorrow.
As soon as you consent to this request, I will immediately employ the
service of a lawyer to notarize the WILL and obtain the necessary documents
and letter of probate/administration in your favor of you for the transfer
of the fund to your Bank account.
You will receive; 30% of the total sum as compensation, base on your good
intention to help me secure the fund in your account. I would also like to
use 5% of the fund to raise a reputable charity home or Foundation in the
name of the deceased.
My position here as the Branch Manager guarantees the successful execution
of this transaction.
Looking forward to your urgent anticipation to this offer.
Please keep this transaction strictly confidential and do not disclose it to
the third party.
If this interests you, please forward the FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR CONTACT ADDRESS.
Regards
Dr. Aku Obi
*
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