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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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Some comments about the following email:
Fraud email example:
From: "harrison gray." <ahmed5koffi@yahoo.com> (may be fake)
Reply-To: petname12@hotmail.com
Date: Thu, 23 Feb 2006 16:52:21 +0000
Subject: urgent reply.
CONFIDENTIAL.TRUST IS ALL I WANT TRANSFER OF:98MILLION US DOLLARS.FROM THE DESK OF: MR.KENNEDY CAMARAH
Good day Sir/Madam,
I got your address from a reliable source one i can make this profitable transaction with. Iam making this contact with you on behalf of my colleagues after a satisfactory informatoin we gathered from the Ghana Chamber Of Commerce and industries. Iam a member of TENDER BOARD COMMITTEE of the Ghana National Petroleum Corporation (GNPC) Tema. our duties include award, evaluation and review of contracts. In 2000, my committee (TBC) awarded a contract of 250,000,000(Two hundred and fifty million US Dollas only) to a joint venture of SPEIBATIGNOLS and FOUGERROLL, for an engineering, procurement, construction of pipeline network at Tema Oil Refinery plant. As it were, The actual contract sum was delibrately over-invoice by us (TBC).The project was executed and the contract paid accordingly.My coleagues and I wants to transfer the over invoice amount into a viable foreign account we have therefore resolve that as long as you can act as the sole beneficiary of the fund
, the following will be the mode of sharing:25% for beneficiary i.e owner of account,5% for expenses to be incurred during the course of transfer, 70% for officials in Ghana Let me reiterate at this juncture, that there are top and influential government officials involved in this transation and as such i would appreciate if this business is treated with utmost CONFIDENTIALITY.I do hope I can trust you as regards this matter. In light of this, I would like you to forward to me the following information.1) Your Bank name and address.(2) Account number.(3).Your personal telephoe and fax numbers.(4)Name and address of beneficiary company(corporation) This will enable us to forward the information to our apex bank, Bank of Ghana for purposes of processing and immediate remittance of this fund into your account as the sole beneficiary. All modalities have been worked out and the necessary machinery have been put in place with officials of the ministry of finance
and the Bank of Ghana to effect the transfer of this fund within the shotest possible time it is worthy to note that this transaction is 100% risk-free.it is pertinet to note that only an expatriate firm can lay claim to this fund. We are barred from operating foreign accounts as civil servants still serving the Government.as soonas you have gone through this information your quick response will be highly appreciated.
Yours Faithfully.
Mr.Kennedy Camarah.
(CHAIRMAN, TENDER BOARD COMMITTEE,(GNPC)
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