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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: frankeze3@apropo.ro
Date: 2 Sep 2005 03:54:45 -0000
Subject: THIS WE CAN DO
PETROLEUM TRUST FUND
CONTRACT AWARD DEPARTMENT.
GOOD DAY
I am Engr FRANK EZE,chairman contract award committee
for the petroleum special trust fund.
I know these letters will come to you as a surprise
since you do not know me in person please bear with
us.
we are in search for a reliable and honest partner
abroad that we can entrust with the sum of US$25million
(Twenty_ five MILLION UNITED STATES DOLLARS ONLY)These
funds originated from some contracts we executed
for the petroleum trust fund (PTF) Purpose for the
supply and installations of oil-pipeline to Port-Harcourt and Warri
Refineries.
This contract has been executed and full
payments have been made to the ontractors who executed these
contract leaving behind US$25 Million United state dollars an
Over-invoice/commission for we the committee members to benefit
In view of this, my colleagues have mandated me to look for a foreign
partner abroad
who will receive these fund on our behalf for mutual benefits hich means
that you
will provide us with any account of your choice we can lodge these fund
immediately.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:
30% of the total sum will be your share for providing us an account
While 65% will be for me and my colleagues of the PTF 5% will be an
outstanding amount to settle any incurred expenses during he transfer of
fund by both
parties I will be visiting your country upon your
confirmation in receipt of fund n your nominated account to know you better
and
discuss investment or mportation of goods to African markets
WE ASSURE YOU THAT THIS TRANSACTION IS LEGAL AND 100% RISK FREE AS ALL
MODALITIES
HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT TO SEE THAT YOU
WILL NOT
HAVE ANY PROBLEM IN YOUR COUNTRY
What matters most is Honesty and Confidentiality of this transaction on your
side.
If this proposal do interests you, please do not hesitate to email me as a
matter of
urgency with your contact phone and fax numbers so that I can call you for
more
details for your understanding.
God bless you.
ENGR FRANK EZE
____________________________
http://email.apropo.ro - Mail GRATIS cu 25 MB spatiu, antispam si access POP3!
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