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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "thambo williams" <thambo_w4@hotmail.com>
Date: Tue, 21 Nov 2006 08:38:15 +0000
Subject: Business Proposal
MR.THAMBO WILLIAMS
SANDTON, JOHANNESBURG,
SOUTH AFRICA
EMAIL:wthambo1947@webmail.co.za
TELE:27-72-4777-853.
ATTN: MD/CEO
I AM MR.THAMBO WILLIAMS the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the south africa
Railway Corporation Mr. J .A. ADAMS by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million,
Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers south afrcia
Railway Corporation that Mr. J. A .ADAMS died from an automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin was fruitless. I therefore made
further investigations and discovered that Mr. J .A ADAMS did not declare
any next of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to Financial
and Security Company here in south africa for safekeeping. No one will ever
come forward to claim it and according to the Law of my country, at the
expiration of 7 years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted us to
contact you.We want to front you as the next of kin of our late client
thereby making you the legal beneficiary of the sum of $38.6 million U.S
Dollars that is presently in a Financial and Security Company in south
africa.
I contacted you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the money in
the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,65% for me while the
remaining 10% would be used to pay back the expenses that may be incurred
during the course of the transaction by both parties after the fund has been
claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the
following information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities
has been perfected to ensure the hitch free success of the transaction.
I await your response urgently.
Regards,
MR. THAMBO WILLIAMS,
MR.THAMBO WILLIAMS
SANDTON, JOHANNESBURG,
SOUTH AFRICA
EMAIL:wthambo1947@webmail.co.za
TELE:27-72-4777-853.
ATTN: MD/CEO
I AM MR.THAMBO WILLIAMS the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the south africa
Railway Corporation Mr. J .A. ADAMS by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million,
Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers south afrcia
Railway Corporation that Mr. J. A .ADAMS died from an automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin was fruitless. I therefore made
further investigations and discovered that Mr. J .A ADAMS did not declare
any next of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to Financial
and Security Company here in south africa for safekeeping. No one will ever
come forward to claim it and according to the Law of my country, at the
expiration of 7 years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted us to
contact you.We want to front you as the next of kin of our late client
thereby making you the legal beneficiary of the sum of $38.6 million U.S
Dollars that is presently in a Financial and Security Company in south
africa.
I contacted you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the money in
the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,65% for me while the
remaining 10% would be used to pay back the expenses that may be incurred
during the course of the transaction by both parties after the fund has been
claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the
following information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities
has been perfected to ensure the hitch free success of the transaction.
I await your response urgently.
Regards,
MR. THAMBO WILLIAMS,
MR.THAMBO WILLIAMS
SANDTON, JOHANNESBURG,
SOUTH AFRICA
EMAIL:wthambo1947@webmail.co.za
TELE:27-72-4777-853.
ATTN: MD/CEO
I AM MR.THAMBO WILLIAMS the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the south africa
Railway Corporation Mr. J .A. ADAMS by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million,
Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers south afrcia
Railway Corporation that Mr. J. A .ADAMS died from an automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin was fruitless. I therefore made
further investigations and discovered that Mr. J .A ADAMS did not declare
any next of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to Financial
and Security Company here in south africa for safekeeping. No one will ever
come forward to claim it and according to the Law of my country, at the
expiration of 7 years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted us to
contact you.We want to front you as the next of kin of our late client
thereby making you the legal beneficiary of the sum of $38.6 million U.S
Dollars that is presently in a Financial and Security Company in south
africa.
I contacted you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the money in
the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,65% for me while the
remaining 10% would be used to pay back the expenses that may be incurred
during the course of the transaction by both parties after the fund has been
claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the
following information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities
has been perfected to ensure the hitch free success of the transaction.
I await your response urgently.
Regards,
MR. THAMBO WILLIAMS,
MR.THAMBO WILLIAMS
SANDTON, JOHANNESBURG,
SOUTH AFRICA
EMAIL:wthambo1947@webmail.co.za
TELE:27-72-4777-853.
ATTN: MD/CEO
I AM MR.THAMBO WILLIAMS the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the south africa
Railway Corporation Mr. J .A. ADAMS by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million,
Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers south afrcia
Railway Corporation that Mr. J. A .ADAMS died from an automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin was fruitless. I therefore made
further investigations and discovered that Mr. J .A ADAMS did not declare
any next of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to Financial
and Security Company here in south africa for safekeeping. No one will ever
come forward to claim it and according to the Law of my country, at the
expiration of 7 years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted us to
contact you.We want to front you as the next of kin of our late client
thereby making you the legal beneficiary of the sum of $38.6 million U.S
Dollars that is presently in a Financial and Security Company in south
africa.
I contacted you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the money in
the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,65% for me while the
remaining 10% would be used to pay back the expenses that may be incurred
during the course of the transaction by both parties after the fund has been
claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the
following information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities
has been perfected to ensure the hitch free success of the transaction.
I await your response urgently.
Regards,
MR. THAMBO WILLIAMS,
MR.THAMBO WILLIAMS
SANDTON, JOHANNESBURG,
SOUTH AFRICA
EMAIL:wthambo1947@webmail.co.za
TELE:27-72-4777-853.
ATTN: MD/CEO
I AM MR.THAMBO WILLIAMS the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
I have an urgent and very profitable business proposition for you that
should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the south africa
Railway Corporation Mr. J .A. ADAMS by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million,
Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a
reminder and finally we discovered from his contract employers south afrcia
Railway Corporation that Mr. J. A .ADAMS died from an automobile accident.
On further investigation, we found out that he died without making a Will
and all attempts to trace his next of kin was fruitless. I therefore made
further investigations and discovered that Mr. J .A ADAMS did not declare
any next of kin or relations in all his official documents including his
Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to Financial
and Security Company here in south africa for safekeeping. No one will ever
come forward to claim it and according to the Law of my country, at the
expiration of 7 years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted us to
contact you.We want to front you as the next of kin of our late client
thereby making you the legal beneficiary of the sum of $38.6 million U.S
Dollars that is presently in a Financial and Security Company in south
africa.
I contacted you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the money in
the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,65% for me while the
remaining 10% would be used to pay back the expenses that may be incurred
during the course of the transaction by both parties after the fund has been
claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the
following information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities
has been perfected to ensure the hitch free success of the transaction.
I await your response urgently.
Regards,
MR. THAMBO WILLIAMS,
_________________________________________________________________
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