fighting spam and scams on the Internet
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:
Date: Wed, 1 Jul 2009 22:44:00 +0800
PLEASE TAKE SERIOUS
l will like you to understand that, this is no joke. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.
I am Mr.Mohammad Abdullahi, lobber for the Director of allocation department of NATIONAL EQUITY BANK Untied Kingdom/England branch.
whose office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments.
and the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts
unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to such unpaid fund.
I have a file before me and the data's are correct and un-tampered. As it is my duty to sollicite the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits(to you).
I have the opportunity to write you based on the instructions I received two days ago from the director concerning what the Foreign Debts reconciliation department told him concerning the list of payment reports expenditures and audited reports of revenues.
Among several others.He has decided to remit you the claim sum following my idea that we can have a deal/agreement and be rest assured that its going to be done legally.
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary.
The transfer will be made by Draft or telegraphic Transfer T/T conformable in 7 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no outside parties as most problems associated with such fund release are caused by either socalled agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer because its real we can have this fund transferred.
Waiting for your reply soon.
Reply to email@example.com
MR. MOHAMMED ABDULLAHI