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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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Fraud email example:
From: "Aku itua" <yong500@tiscali.co.uk>
Date: Wed, 4 Aug 2004 09:52:33 -0700
Subject: Expecting your mail
Attn:Sir,
Compliments of the season. It is indeed my pleasure to write to you this
letter, which I believe you will welcome it . I Aku Itua writing on behalf
of my colleague Mr frank Adward, the manager, credit and foreign bills of
Eco Bank du Benin-Rep.
I am writing in respect of a foreign customer of my bank Late Dr. Mohamed
Galal, with account number 14-255-20-60-48 who perished Air Flight with
the whole passengers aboard on 31st oct 1999,
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
Since the demise of this our customer,I personally as watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his fund of USD$16.750m[Sixteen million seven hundred and
fifty thousand united states dollars]in a suspence account which has been
with my branch for a very long time.
You are advice to receive this fund in to your bank account since there
no person to aply to receive this fund as the next of kin.this transaction
is LEGAL AND LEGITIMATE.There after I and my collegues will visit your
country for disbursment.
On this note, I decided to contact you to be the next of kin as no one
has come up as his relation and the paying department has been look for
the original next of kin to the deceased that died. And the country law
here does not allow such money to stay more than Five years, for the money
will be recalled to the government treasury as unclaimed after this period.
Upon the receipt of the required bellow of your information response, I
will send to you the application form,and the bank's contact information
regard to this transaction.
I will not fail to bring to your notice that this transfer is 100% free
and that you should not entertain any fear as all modalities for fund transfer
can be finalized within five banking days, after you apply to the bank as
a original relation to the deceased.There after I and my collegues will
visit
your country for disbursment according to the percentage indicated.
When you receive this letter, kindly send me an e- mail signifying your
GOOD decision TO RECEIVE THIS FUND PEACEFUL. And also forward to me the
requied information as to be the original beneficiary .
YOUR FULL NAME.
YOUR ADDRESS.
YOUR BANKING DETAILED INFORMATION WERE YOU WANT THIS
FUND TO BE TRAnSFERED.
YOUR DIRECT MOBILE PHONE/FAX NUMBER FOR QUICk
COMMUNICATION ON THIS TRANSACTION.
Upon receive I forward your information required to the paying department
enable them recorganise you and contact you for immediately realsed of this
fund to you as original NEXT OF KIN.Also I will like you to treat this transaction
with the utmost secrecy because of my position in this bank.
oping for a very successful business relationship and benefit with you.
Respectfully submitted,
Aku Itua
__________________________________________________________________
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