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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: 0johnkofi@terra.com.mx
Date: Thu, 28 Oct 2004 02:10:24 -0700
Subject: reply needed
Dear Sir/Madam,
Please direct your positive response for quick attention through this
email address:0johnkofi@terra.com.mx
My name is john kofi, a member of the committee set up by the Federal Government
of Nigeria to supervise the activities of the Petroleum Trust Fund (PTF),
the agency that manages proceeds from the sale of crude oil in my country.
At the inception of the new democratic government in my country, the Petroleum
Trust Fund was ordered to wind up its operation to enable the new committee
take over.
The former Chairman of the agency in the person of Major General Muhammed
Buhari (Rtd.) was also retired. In its place a new committee in which I
am a member was appointed to take over and oversee the activities of the
agency. The duty of the committee amongst others includes verifying all
outstanding contract claims and debts with the sole objective of settling
such long overdue claims.
I therefore decided to contact you directly having gotten your name and
company's information from a business handbook of your country I discovered
in the former chairman's official study, which he left behind in his office.
Going through some of the files left behind by the former chairman, we discovered
that he has secured out of the Central Bank of Nigeria a forex release to
the tune of US$25,500,000.00 for the payment of goods and services supplied
by foreign contractors for the execution of KUBUWA WATER PROJECT in the
oil rich Niger Delta.
He was trying to transfer the funds to a ghost company abroad when he was
removed from office. In confidence, we know that the goods and services
were not supplied but used his office to approve the payment in favour
of a foreign firm with no fixed address.
He confided in me as a member of the new committee that he used his position
to over invoice the contract. After his removal from office, this over invoiced
amount is floating in the system and left unclaimed. He has therefore requested
me to help look for a foreign company into whose account the funds will
be transferred.
I am now soliciting for your cooperation to enable us process the transfer
of the funds to your account. You should provide us your company's name
or any other name as long as you will be able to receive the amount. It
will be treated as one of the outstanding payments due to you on executed
contract. We will take measure to duly register your company here in Nigeria
to give it legitimacy.
We need your company's name and account particulars to enable us file application
for foreign exchange allocation order at the Federal Ministry of Finance.
The moment we accomplish this, we will raise Contract Award Certificate
in your company's name to show that a contract was actually awarded and
executed by you. The nature of your business does not matter.
For your participation and investing in this project, we are prepared to
concede 25% of the total sum to you. On completion of the project, we will
commit a substantial percentage of our share into investments in your country
and we will direct you on how to repatriate the balance of our share.
I wish to state here again that confidentiality should be our watchword.
If the above proposal meets your approval, please respond immediately. Endeavour
to furnish me with your secured private telephone and fax line for easy
reach through my emailaddress:0johnkofi@terra.com.mx
Regards,
john kofi.
___________________________________________________________________________
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