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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: "Mr.Mobulu" <omajer1950@yahoo.com>
Date: Sat, 17 Jun 2006 14:12:26 -1200
Subject: From Mr. Mobulu.
Dominic Cull, 8 Periwinkle Place,
Kommetjie,Johannesburg,2196
South Africa.
Dear ,
(CONFIDENTCIAL)
I know that This letter might surprise you because,we have
not met
neither in person nor by correspondence. But I believe it is
one day
that you get know somebody either in physical or through
correspondence.
How ever My name is Mr.Omajar Mobulu,I want to
transfer($25,000.000.00 USD) Twenty five million United
States Dollars
from a Prime Bank here in South Africa to an oversea
account.First,I
must solicit your strictest confidence in this transaction.
This is by virtue of it's nature as being utterly
confidential.
I am sure and have confidence of your ability and
reliability to
prosecute a transaction of this great magnitude.I solicit
your
assistance to enable us transfer the said amount into your
safe
account for unward investment.
You can either provide us with an existing account or to set
up a new Bank account immediately to receive this money,
even an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end of this
important business trusting in you and believing that you
will never let me down either now or in future.
I am the personal account officer to the great late
INDUSTRIALIST who has an account in one of the top banks
here in South Africa. The
account was opened in 1998 and he died in 2003 without a
written or
oral WILL and since 2003 nobody has operated on this account
again
hence the money is floating and if I do not remit this money
out
urgently it will be forfeited for nothing.
The owner of this account is a foreigner and no other person
knows
about this account or anything concerning it, the account
has no other beneficiary and until his death he was the
manager of the company.
My investigation through the National immigration department
proved to me as well that he was single as at the time of
his entry into the
Republic of South Africa. The amount in this account is
USD$25 Million (Twenty five Million United States Dollars )
only. As a matter of fact, I have decided to transfer this
fund abroad for investment.
Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has
correct information to this account which I will give to you
immediately, if you are
interested to do this business with me.There is no risk in
this
business. With my position and my personal contact with the
manager of the bank, the money can be transferred to any
account you can provide with assurance that this money will
be intact pending our physical arrival in your country for
sharing.
I am only contacting you as a foreigner because this money
can not be approved to a local person here, but can only be
approved to any
foreigner who has the correct information of the account
which I will provide for you.
So you should provide me with your correct account detail
where you
will like the fund to be transferred or you can set up a new
account
for the transfer even an empty account is ok.
The A/C Details have to be arranged as follows,
Bank Name:............
Bank Addresse:........
Bank A/C NO:...........
Beneficiary:.....
Swift Code:.
Your Private telephone:
At the conclussion of the transfer you will take 35%,5% will
be for
any expenses both parties incurred in the process of this
business and the remaining 60% will be for me.
As soon as I hear from you and upon your strong assurance
that you
will not let me down once the fund goes into your account I
will then start the processing of the transfer of the fund
to your account without further delay.
Contact me urgently via this email address for further
details.
< omajer1995@yahoo.com > or fax me or call me directly on
my private satllite phone.
phone: + 874-762345315
fax : + 874-762345316
Yours,
Mr.Omajar Mobulu.
----------------------------------------
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