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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: SALUSU HASSAN <salusu007@yahoo.com>
Date: Thu, 2 Jun 2005 19:42:29 -0700 (PDT)
Subject: NEXT OF KING NEEDED
UNION BANK OF {NIG} PLC
FOREIGN REMMITANCE DEPT.
# 52-53 BROAD STREET LAGOS
NIGERIA.
E-MAIL: salusu007@yahoo.com
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS PROPOSAL.
Attn: Sir,
Every four years Nigerian Banks transfer to its treasury, millions of
dollars of unclaimed Deceased Depositors Fund in compliance with the
Banking Laws and Guidelines to the majority of cases, with reference to
my bank-Union Bank Plc, the money normally runs into several millions of dollars.
Until MR. SEYID ELKANEMI"s death, along with his wife, Doris and
their two son’s, Michael and Williams in a Plane Crash of 31st October 1999[With Egyptian Airline 990 With Other Passengers Aboard as you can Confirm it yourself through this web site :
(http://www.cnn.com/us/9911/02/egyptair990.list <http://mail.webmail.co.za/Redirect/www.cnn.com/us/9911/02/egyptair990.list>
/index.html). With Account Number UBN-100144986-00/UBN/t.
I was his foreign currency denoted bank Account Manager. Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us.
Naturally, as long as late MR. SEYID ELKANEMI'S money remains unclaimed, the
bank remains richer in free funds with his money. However, with me
being in direct charge of Bills and Exchange in the Foreign Remmittance
Department of my bank. I am in a position to cause the payment of this
money to whosoever that presents himself as a next of kin or relation of late MR. SEYID ELKANEMI'S on private business deal basis.
Now the game plan and the purpose of my writing you exclusively having
been highly recommended as the right and proper person to handle this
deal by a Management Consultant friend of mine, who has travelled
widely, including your country is that I want to pull out this
unclaimed money amounting to US$9,500.000.000{Nine Million Five Hundred ThousandUnited States DollarsOnly}.
with your cooperation and assistant by just doing the following:
(a) Act as next of kin or relation of late MR. SEYID ELKANEMI'S
(b) Provide your bank account and location where you want the money
remitted.
(c) Provide your direct and private telephone/fax
number for effective communication
(d) Give immediate reply to this E-mail for details on how to proceed.
Upon receipt of your response, I will send to you byemail/ fax the text of
Application you are required to forward to the Bank. For your cooperation
and efforts 40% of the money will be for you as our foreign partner,
while 60% will be for my colleagues and myself that will eventually
visit your country for disbursement of our portion. Send me your reply
immediately you receive this message for more directives.
Looking forward to a mutual beneficial business relationship.
Regards,
MALLAM SALUSU HASSAN
FOREIGN REMMITANCE DEPT.
---------------------------------
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