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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: "tonymartins02@terra.es" <tonymartins02@terra.es>
Date: Mon, 1 Oct 2007 16:49:43 +0200 (MEST)
Subject: A VERY GOOD DAY TO YOU
Dear friend,
=20
A certain Mr.Kenneth Mercer was a first generation immigrant to Niger Delta=
Region. Ken became very successful here in Niger Delta, as a big time cont=
ractor to the successive Oil Drilling companies in Niger Delta and he has b=
anked with a certain commercial bank here in Niger Delta, for decades. Toda=
y I am the Head of the Treasury Department of this same bank, where Ken has=
been banking with. I have worked with this same bank, which is a commercia=
l bank located here in Niger Delta, for the last 15years and have been Ken?=
s account manager in this bank for the last 10 years. My name is Dr. Hassan=
Gimba, and I am a citizen of Nigeria
=20
Painfully and unfortunately too, Mr. Kenneth Mercer Holmes, his wife Jennif=
er and only son Jeff, all died in Thailand, where they were on holiday, on =
26th December 2004, as victims of the unfortunate Indian ocean Tsunami of t=
hat year. Before his death, Ken had a substantial amount of money left in =
his account with our bank and unfortunately he died without a will, or surv=
ivor. As a result of these two facts, his account has remained inactive eve=
r since and nobody has come forward to ask for this money, whether as eithe=
r his next of kin, or the administrator of his estate, or anything. As thin=
gs stand now, if nobody asks for this money very soon, then my bank will le=
gally appropriate to itself the whole money in this account, as a fund, who=
se owner has been untraceable.
=20
Therefore, my purpose of writing you this letter, in your position and capa=
city as a foreigner and a non-resident, and non-citizen of Nigeria, is to r=
equest for your cooperation and collaboration with me, for you and I to dem=
and for and indeed claim the money in this his bank account with my bank to=
ourselves, instead of allowing the bank to do same. Our moral justificatio=
n for doing so is that if we fail to do so, the bank will certainly claim t=
he money, as it?s own. However, the best thing would have been to pay the m=
oney to any living relation of the deceased customer, to whom it would righ=
tly have belonged to, but there is absolutely no such known existing relati=
on, { haven searched for same in vain, since January 2005}; thus leaving th=
e money now at the mercy of whoever is able to claim it first, between you =
and I on one hand and the bank on the other hand, as we are the only two p=
arties that know about anything surrounding the said fund.
=20
=20
Friend, your cooperation/collaboration with me in this venture is inevitabl=
e to it?s success, because this money can only be released to a claimant th=
at is not a Nigerian citizen and one that is domiciled outside Nigeria. No =
doubt, you fit the criteria perfectly well. My idea here is that our two si=
des will share this amount with the accrued interests, in agreed ratios, af=
ter it is paid to you as the supposed authentic next-of-kin to the Ken, bec=
ause we need each other to make this happen. We may also choose to reinvest=
the money too and own such investments jointly upon agreed ratios too.
=20
=20
Please take notice and get the understanding that I never wrote, implied, o=
r insinuated that the late Ken was your dead relation, or related to you in=
any other way, or even known to you, as I have no such evidence, or any re=
ason to suggest that. I am simply, confidently telling you that the combi=
nation of the fact that your are a foreigner domiciled outside the Republic=
of Nigeria and my strategic position in the subject bank, are more than su=
fficient for me to cause the above money that he left in his account since =
2004, to be legitimately, genuinely and lawfully paid in your favour, as if=
you were indeed related to him actually; the fact that you are not, notwit=
hstanding. I am also guaranteeing that this project will be done according =
to internationally accepted standards of practice and morals only.
=20
=20
Essentially I need you to organize the reception and custody of the money =
in any country outside Nigeria, which may, or may not be your home country,=
or country of your normal domicile. My own duty is to arrange and cause ou=
r bank to effect, the hitch-free movement of the funds from the bank here t=
o such your chosen destination and doing so in the most legitimate, lawful =
and ethically acceptable way. To do this effectively, I have also gotten th=
e cooperation of the Director in charge of the International banking Dept o=
f this our bank, whom I have co-opted in this project and who is already wo=
rking with me here on the project now. What is even more interesting about =
this project is that you are not required to put up, or pay even a dime of =
your own money in the project. Therefore, what else can you ask for, or cou=
ld one wish for, better than this?
=20
=20
There is currently $12,150,002.00, (Twelve million, one hundred and fifty t=
housand, two US Dollars) in the said account , plus the compounded interest=
s that have accrued to it since January 2005, all of which we will move to=
your instructed bank , or chosen destination outside Africa, by Swift tran=
sfer, or cashier?s cheques. This US$12,150,002.00 plus interests, is the am=
ount I am telling you that we have to move over to you and share, or re-inv=
est and own upon mutually agreed ratios. The above amount will be to our mu=
tual benefits and be ours legitimately too . Out of this amount, I am prop=
osing for your consideration, that you will be entitled to one third of th=
e $12,150,002.00, (Twelve million, one hundred and fifty thousand, two US D=
ollars), which is US$4,050,000 ? Four million, fifty thousand Dollars, {Pl=
us1/3 of all interests that have accrued on this sum from January 2005 to d=
ate}, as your commission/share, on the completion of the project. Again, in=
order not to run foul of the Patriot Act, or any other such laws that may =
be in force anywhere, we can as well move this fund in many installments of=
smaller bits of say $2.0m , or less at a time, if you want. However, appro=
priate documentations and clearance will accompany any sum being sent to yo=
u , to show the legitimacy and legality of the payment.
=20
=20
Moreover everything about this transaction will be done in a most civilized=
and non-criminal way, which must be according to internationally acceptabl=
e standards of practice and morals. In addition there is no risk of failure=
, or legal, or security problems, or prosecutions etc, for anybody in this =
transaction both now and in the future. Therefore, need I say again that yo=
u will indeed not regret your choice of doing this transaction with me at a=
ll?
=20
=20
I therefore very earnestly solicit your sincerest cooperation in this proje=
ct and I will be very glad to give you some specifics as you may demand fro=
m me, as soon as you have confirmed your interest in this proposal. Please =
give me your urgent reply in very strict confidence, by email first and we =
will proceed from there.
=20
=20
Yours very Sincerely
=20
=20
Dr. Hassan Gimba
PLEASE REPLY To: dr.hassangimba@yahoo.es
=20
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
Infórmate pinchando aquí.
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