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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: "tanko garuba" <tankogaruba01@hotmail.com>
Date: Fri, 19 Aug 2005 16:43:20 +0000
Subject: URGENT RESPONSE IS REQUIRED.
FROM THE DESK OF DR.TANKO GARUBA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO
ATTENTION;Friend
Please Reply To:tanko_garuba03@yahoo.com
I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contactaddress through
internet when searching for a good and reliable person that will assist me
in this transaction. In my department we discovered an abandoned sum of
30.5m US Dollars in anaccount that belongs to one of our foreign customer
who died along with his entire family in JULY 25 2000 IN A SUPER SONIC
CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I decided to make this business proposal to you and release the money
to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after five year, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of
this money will be for you as foreign partner, in respect to the provision
of a foreign account 10% will be set aside for expenses incured during the
business and 60% would be for ME.
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relations or next of kin of the
deceased indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted. Upon receipt of your reply, I will send
to you by fax or email the text of the application. I will not fail to bring
to your notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made for
the transfer. You should contact me immediately as soon as you receive this
mail massage to en-able me send to you all the details information
concerning this transaction.
waiting for your urgent reply without any delay.
Your's faithfully
DR.TANKO GARUBA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
_________________________________________________________________
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