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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.
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Fraud email example:
From: "BELLO KABORE" <firstname.lastname@example.org>
Date: Fri, 05 Aug 2005 20:11:10 +0000
Subject: MESSAGE FROM MR.BELLO KABORE/REPLY OR CALL ME.
FROM MR .MR .BELLO KABORE .
AUDITING AND ACCOUNTING UNIT
FOREIGN OPERATIONS DEPARTMENT
BANK OF AFRICA(B.O.A)
AGE....53 YEARS OLD
MARRIED WITH 3 CHILDREN
RESIDENCIAL ADDRESS... N°2753 AVENUE NABBA 01BP 5632014 01 OUAGADOUGOU.
I am Mr. MR .BELLO KABORE .
the director in charge of auditing and accounting section of BANK OF
AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO in West Africa with due respect and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 1999 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was ($15 MILLION UNITED STATES DOLLARS)FIFTEEN
MILLION DOLLARS. As it may interest you to know, I got your impressive
information through our chamber of commerce on foreign business relations
here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partner. Please, you have been
adviced to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account. and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I wait for you urgent reply to me,for me to send you detailes of the
MR .BELLO KABORE .
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