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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 by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?Mohmoh=20Muhammed?= <mohmohmuhammed@yahoo.de>
Date: Thu, 27 Apr 2006 05:55:32 +0000 (GMT)
Subject: GOD BLESS YOU AND YOUR FAMILY
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: mohmohmuhammed@yahoo.de
Dear sir/madam
Firstly, I will like to introduce myself as MR. MOHMOH MUHAMMED , Manager, Bills and Exchange,
Foreign Remittance Department at the G.T.B BANK NIGERIA PLC .
I write to request for your cooperation on a private business deal, which will be of immense mutual benefit to both parties.
Hence, find here-under my proposal:
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 - G.T.B BANK PLC. The
money normally runs into several millions of dollars. Until Engr. S.AKOBA from Saudi Arabia died, along
with his wife, Kafilat and their two sons, Ibrahim and Tijani in a private jet plane crash. I was his foreign currency
denoted bank Account Manager with constant balance in excess of eight digits. 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 .Engr. S.AKOBA ' money remain 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 Remittance 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 Engr. S.AKOBA on a 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 the tune of US$17,500,000.00 (Seventon Million, Five Hundred Thousand US
Dollars) with your cooperation and assistance by just doing the following:
(a) Act as next of kin or relation of late Engr. S.AKOBA.
(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 mail for more details on how to
proceed.
Upon receipt of your response, I will send to you by e-mail the Statement Letter of Claim, which you will forward to the
Bank. For your co-operation and efforts 40% of the money will be for you as our foreign partner, while 50% will be for my
colleagues and myself that will eventually visit your country for disbursement of our portion. The remaining 10% will be for
expenses. Therefore, send me your reply immediately you receive this message for more directives. Please send your response
to me on this e-mail address: E-mail: mohmohmuhammed@yahoo.com or mohmoh_muhammed@yahoo.com
Looking forward to a mutual beneficial business relationship.
Best regards,
MR.MOHMOH MUHAMMED
Manager, Bills/Exchange
Foreign Remittance Department,
G.T.B BANK.
- Mohmoh Muhammed
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