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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: "moussan ali" <moussan_ali10@hotmail.com>
Reply-To: moussan_ali@yahoo.fr
Date: Thu, 23 Nov 2006 17:43:40 +1300
Subject: PLEASE REPLY URGENTLY
Dear Friend,
First, I must solicit your confidence in this transaction, I am Mr MOUSSA
ALI auditor General, This is by virtue of its nature as being utterly
Confidential and top secret. However I was asked to audit the bank and there
I came across of sum amount that belong to one of the bank customer Dr
George Brumley During the above mentioned process, I discovered the
abandoned sum of
US$10.5M ( million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family
in a plane crash that happened in Kenya, East Africa.Since we got
information about his death, which the bank have been expecting
his next of kin to come over and claim his money because the bank cannot
release it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or relation died alongside
with him at the plane crash. Please I want you to visit the website below
for more information about
the Plane Crash:
http://www.wral.com/news/2345844/detail.html
It is therefore upon this discovery that I send this business proposal to
you so that the fund can be release to you as the next of kin or relation to
the deceased for safety and subsequentdisbursement since nobody is coming
for it and the bank don't want this money to go into the bank treasury as
unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account where the fund will be
transfer, and 50% would be for me
and 10% will be use for expences, and there after I will visit your country
for disbursement according to the percentage indicated. Therefore, to enable
the immediate transfer of this fund to you as arranged, you must apply first
to the bank as relation or next of kin of the deceased.
Upon the receipt of your reply, I will send to you by email the text of the
application to fill and send to the bank. I will not fail to bring to your
notice that this transaction is hitch-free risk and this transaction will
only take us 14 banking days because as a banker, I know what to do and
move the fund into your account without any delay and you should not
entertain any atom of fear.You should contact me as soon as you receive this
letter so that I can
send to you the text of the application for you to apply to the bank.
PLEAS REPLY ME TO MY PRIVATE BOX moussan_ali@yahoo.fr
Yours faithful.
Mr MOUSSAN ALI
_________________________________________________________________
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