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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: shabbamorrison1@tiscali.co.uk
Date: Tue, 28 Sep 2004 20:07:27 +0100
Subject: URGENT RUUD
CAPITAL BANK OF NIGERIA PLC
PROPOSAL
First, I must solicit your confidence in this transaction; this by virtue
of its nature as being utterly confidential and top secret. Though Iknow
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day.
We have decided to contact you due to the urgency of this transaction, as
we have been reliable informed of your discreetness and ability in transaction
of this nature.Let me start by introducing myself properly to you.Iam Dr.John
Robinson, credit officer with Capital Bank Nigeria plc, Lagos. I came to
know
you in my private search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of huge sum of money
to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, an american, late Engr. John Waley (Snr)an oil merchant with
the Federal Government of Nigeria,until his death months ago in Kenya Air
Bus (A310 - 300) Flight KQ430, Banked with us a Capital Bank Nigeria Plc,
Lagos and has a closing balance as at the end of Sept. 2000 worth US$33.5M
(Thirty-three million five Hundred Thousand United States Dollars),the bank
now expects a next of kin as a beneficiary .valuable efforts are being made
by the Capital Bank of Nigeria to get in touch with any of the Waley's family
or relatives but to no success.It is because of the perceived possibility
of not being able to locate any of the late Engr. John Waley (Snr). Next
of kin (He had no wife or children that is known to us].The management under
the influence of our chairman and members of the board of directors,that
arrangement has been made for the fund to be declared Unclaimedand subsequently
be donated to the trust fund for arms and ammunition to further enhance
the course of war in Africa and the world in general. In order to avert
this negative development,some of my trusted colleagues and I now seek your
permission to have you stand as next of kin to late Engr.John Waley(Snr)so
that the fund US$33.5 million will be released and paid into your account
as the beneficiarys next of kin. All documents and proves to enable you
get this fund will be carefully worked out.We have secured from the probate
an order of madamus to locate any of the deceased beneficiarys, and more
so we are assuring you businessis 100% riskfree involvement.Your share stays
while the rest be for myself and my colleagues for investment purpose,according
to agreement within both parties.As soon as we receive an acknowledgement
of receipt of this message in acceptance of our mutual business proposal,we
would furnish you with the necessary modalities and disbursement ratio to
suite both parties without any conflict.If this proposal is acceptable by
you, do not make undue advantage of the trust we have bestowed in you.
Best regards.
Dr.John Robinson.
__________________________________________________________________
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