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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: madamsonia2@zipmail.com.br
Date: Sun, 17 Oct 2004 13:40:14 +0000
Subject: =?iso-8859-1?Q?Madam=20Sonia?=
FROM THE DESK OF MADAM SONIA IDRESA
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO
Dear Sir,
I am the bill and exchange manager at the foreigh remittance
department of The African Bank. I am writing, following the impressive information
about you through one of my friends who runs a consultancy firm in your
country.
He assured me of your capability and reliability to champion
this business opportunity. In my department we discovered an abandoned sum
of U.S$20 m dollars (twenty million USD) in an account that belongs to
one of our foreign customer who died along with his entire family in November
1998 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it,as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery, I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and
I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidine here stipulates that if such money
remained unclaimed after four years, the money will beranfered into the
bank as unclaimed bill I therefore agree that 40% of this money will be
for you as foreigner partner, in respect to the provision of a foreign
account, 10% will be set aside for expenses incured during the business
and 50% would be for me.
There after I will visit your country for disbursement according to the
percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any atom
of fear as all required arrangements have been made for the tansfer. You
should contact me ediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Yours faithfully,
MADAM SONIA IDRESA
Bill and Exchange Manager.
please contact at (contactme012005@yahoo.com)
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