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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: (sent from abused email account)
Date: Tue, 14 Oct 2008 10:42:42 +0200
Subject: =?iso-8859-1?Q?Ref:Over_Due_Payment.?=
ECO BANK BENIN PLC
KEREKU,COTONOU DU BENIN REPUBLIC.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Sir/Madam,
Ref:Over Due Payment.
I am Issaiah Amaechi, Director allocation department of Eco Bank
of Benin Republic. My office is mandated by the Apex Bank to monitor and control the affairs of all banks and financial institutions in this country concerned with foreign claim payments.I am the final signatory to the approval of funds for transfer or remittance within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered.As it is my duty to recommend the transfer of these surplus funds to the Federal Ministry of Finance and Economic Development{Office of Accountant General of the Fderation}as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues for final disbursment to the Federal Ministry of Finance and Economic Development{Office of Accountant General of the Fderation. Among several others, I have decided to remit to you the sum Sixteen Million Five Hundred United StateS Dollars{$16.5M USD}following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$16.5M only will be transfered into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by either Certified Bank Draft ,bank to bank transfer or Cash Payment via our payment center overseas confirmable in 6 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with fund release are caused by agents or representative. So only two should know the true position.
If you AGREE with my conditions, l advaise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours Faithfully.
Mr.Issaiah Amaechi.
Private Email:issaiamaechi@strompost.net
---------------------- 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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