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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?Albert=20Galut?= <albertmr1234@yahoo.de>
Reply-To: albertgalut@walla.com
Date: Sun, 30 Apr 2006 14:54:24 +0200 (CEST)
Subject: Reply Urgently
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: albertmr1234@yahoo.de
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
ECO BANK NIG PLC
LAGOS NIGERIA
Attn: Pls,
Taking into considerations that we have not met before, l know this mail
although it's for good motive, may come to you asurprise. l decided to
contact you for this reason believing that you would be capable to
work-out this deal for the interest of us based on what we have in the
file here.
I am Mr. Albert Galut, the director in charge of auditing and accounting
section of Eco Bank 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 ourinvestigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
on 21 april 2001 in a Auto 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 and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was us$13M (thirteen
million united states dollars). Since then I have made several enquiries
to your embassy to locate any of my clients extended relatives this has
also proved unsuccessful. After these several unsuccessful attempts, I
decided to contact a foreigner who will act as the next of kin to the
deceased instead of the money going into the federal government coffers.
I have contacted you to assist in repartrating the money and property
left behind by my client before they get confisicated or declared
unserviceable by the bank where this huge deposits were lodged.
Particularly,the Eco Bank Plc where the deceased had an account valued at
about13 million united states dollars has issued a notice for the next of
kin to surface or have the account confisicated within the next ten
official working days. since i have been unsuccesfull in locating the
relatives for over 4 years now I seek your consent to present you as the
next of kin of the deceased hence we claim this fund for our own benefits
so that the proceeds of this account valued at 13 million dollars can be
paid to you and then you and me can share the money.
I have all necessary legal documents that can be used to back up any
claim we may make.All I require is your hone cooperation to enable us see
this deal through. guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.I will
procure all necessary Legal documents furnish me with the below
information to enable the bank transfer the fund to your bank account.
(1) Your phone and fax number for easy conversation
(2) Your age and occupation.
(3) Your full name and address
Once I hear from you I will tell you the next line of action.
Best Regards,
Mr. Albert Galut
- Albert Galut
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