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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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Fraud email example:
From: <dr_bond1@2by2.net>
Date: Fri, 27 Feb 2004 09:46:08 -0800
Subject: From:Dr.Iyke Bond.................
From:Dr.Iyke Bond.
18 Independence Close,
Johannesburg,
South Africa.
Pls you can call me on my direct line 27-836672229
Dear Sir,
My name is Dr.Iyke Bond,I am the operational manager in account
management section incharge of credit and foreign bills of one of the prime
banks here in South Africa. I am writing in respect of a foreign customer
of my bank who perished with his whole families on 25TH JULY,2000
CONCORDE PLANE CRASH
[ Flight AF4590 ]with the whole passengers aboard.
There is an account opened in this bank in 1998 by this great late
INDUSTRIALIST who died without a written or oral WILL attatched to the
account. Since his death , I personally has watched with keen interest to see
the next of kin but all has proved abortive as no one has come to claim
his funds and no other person knows about this account or anything
concerning it,the account has no other beneficiary and until his death he
was the manager of his company.
The total amount involved is $26,000,000.00 USD .[Twenty Six million
United States Dollar ]. We wish to start the first transfer with
$6,000,000.00[Six million] and open successful transaction without any
disappointment from your side, we shall re-apply for the transfer of the remaining
balance to your account.
I have secretly discussed this matter with the general manager of the
bank who I must involve in order to have a smooth and a successful
transfer of the fund to
any foreign bank account which you are going to nominate. On this note,
I decided to seek for a reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing his/her bank
account where the fund will be transferred for immediate investment on any
viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six
years without claim hence the money will be recalled to the government
treasury as
unclaimed after this long period of domancy.
In view of this I got your contact through my personal search to see if
you can assist by providing your safe bank account for the transfer or
find a reliable
person who will be capable of receiving such amount in his or her
personal account.
At the conclussion of the transfer 65% of the fund will be for me, I
will give you 20% of the total transfer sum, 10% for charity both in
Africa and in your country while the remaining 5% will be set aside to settle
expenses both parties might incure during the transfer process.
Upon the receipt of your reply, I will send to you a detailed
information about the transaction.I will not fail to bring to your notice that
this business is
100% risk and trouble free and that you should not entertain any fear
as all modalities for fund transfer can be finalized within 7 to 9
banking days, after you apply to the bank as the beneficiary of the fund from
the deceased.
As soon as you receive this letter, kindly reply me without much delay.
You should also include your private fax and phone numbers for easy and
safe
communication.
Yours truly,
Dr.Bond
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