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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: "Mr. Gillbert Akume Mkoh" <gill_mkoh20@beehive.org>
Reply-To: gill_mkoh002@yahoo.co.jp
Date: Mon, 7 Jul 2008 06:03:46 -0700
Subject: FROM GILLBERT AKUME MKOH (" Esteemed compliments!")
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion
or willingness on this Classified Information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
My name is Gillbert A. Mkoh, I am the Branch manager of the
International Commercial Bank, Kaneshie branch Ghana. I got your information
during my search through the Internet. I am 49 years of age and married with
3 lovely kids. It may interest you to hear that I am a man of PEACE and
don't want problem, but I don't know how you will feel about this, but I am
telling
you that this is real and you are not going to regret after doing this
transaction with
me. I only hope we can assist each other. But If you don't want this
business offer kindly
forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
Branch manager
of the International Commercial Bank; It is my duty to send in a financial
report to my head
office in the capital city Accra-Ghana at the end of each year. On the
course of the last year
2007 end of year report, I discovered that my branch in which I am the
Manager made Seven Million
Five Hundred and Seventy Thousand Dollar [$7,570,000.00] which my head
office are not aware of and
will never be aware of, Nor must they know that I am involved in this
transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an office
of the bank I can not be directly connected to this money, so this informed
my contacting you for us
to work so that you can assist receive this money into your bank account
for us to SHARE. While you
will have 35% of the total fund. Note there are practically no risk
involved, it will be bank to bank
transfer, all I need from you is to stand claim as the original depositor of
this fund who made the deposit
with our branch so that my Head office can order the transfer to your
designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As
soon as I receive your
kind response, I will give you details on how we can achieve it
successfully.
please contact me via this E-mail for more details: gill_mkoh002@yahoo.co.jp
Best Regards
Mr. Gillbert A. Mkoh
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