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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: "DR.BATTISON HUSSEIN" <dr.battison_hussein1@yahoo.com>
Date: Thu, 26 Oct 2006 12:24:21 -0700 (PDT)
Subject: ATTETION PLEASE.................... TO THIS BUSINESS. IF YOR ARE CAPABEL ON IT
FROM: Dr Mohammed
DIRECTOR, DELIVERY/OPERATIONS
RE: TRANSFER OF OVER US$500M FOR INVESTMENT.
I am Dr Mohammed Ali U, the Director of Delivery/Operations in a
security
company here in Benin Republic in Africa. Our firm is a security company of high
repute
with years of outstanding service to the people of Africa especially
top
government officials and military leaders here in Africa. I have
resolved to
contact you through this medium based on business proposal that will be
of
mutual benefit to both of us. I have not discussed this transaction
with
anybody because it is of top secret.
To be explicit and straight to the point, Sometime late 1999, a
reputable
client of ours deposited a consignment in our company's vault for safe
keeping. And since then our client has failed to come forward to claim
his
consignment which has accumulated a considerable amount of money in
demurrage. Consequently, in our bid to contact this client to redeem
the
demurrage which his consignment had accumulated we discovered that our
client was MR MORRIS THOMPSON a prominent businessman in the United
States
of America and a major foreign contractor to African government,
who
died in a plane crash early 2000.You can view the websits below for
more
information.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More
details about the deceased himself, you can check on
(http://www.nativefederation.org/history/people/mThompson.html)
.
Since the death of our client MR MORRIS THOMPSON, none of his
benefactors
has come forward to claim the consignment with us, which means that
none of
his relatives or aids had any knowledge of this consignment.
Hence out of curiosity I secretly scanned the box that our client
deposited
in our vault. And to my surprise I discovered that the metal box that
were
registered as treasures by our client actually contained a considerable
amount of money in United States Dollars estimated to be over
US$500million
US Dollar.
Since this development I have been nursing plans secretly to solicit
for a
foreign partner who will stand as the beneficiary of the deposit in our
company’s custody. I now request your noble assistance in retrieving
the
consignment funds from the security company for onward transfer of the
funds
out of Africa to your country for immediate investment under your
trustee.
I have also decided that you will generously be entitled to 25% of the
total and i will allow you 10% for any form of expenses
amount. Upon my receipt of your reply confirming your willingness to
assist
me with this transaction, I will immediately arrange and transfer all
the
rights of ownership of this consignment to your name to facilitate your
easy
clearance and transfer of the complete funds to your country for
onwards
investment. This transaction is 100% risk free. Please maintain
absolute
confidentiality on this matter. If interested, furnish me with your
contact
telephone number to enable us speak further on this transaction.
I await your most prompt response.
this is director.email:(directorofopretion_at_wwo1@yahoo.com)
Yours faithfully.
Dr Mohammed.
WORLD WIDE ORGANISATION.
---------------------------------
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