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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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Please note about this email:
Fraud email example:
From: "garuba ali" <garubaali123@web.de>
Date: Fri, 29 Oct 2004 05:41:18 +0200
Subject: reply quick
CONFIDENTIAL
Dear Sir,
It is with trust and confidence that I write you this urgent business proposal.
I was assigned by two of my colleagues to seek a foreign partner who will assist us in providing a convenient account in a designated bank over there for the transfer of US$30,000,000.00 (Thirty Million U.S Dollars) pending our arrival in your country for utilization and disbursement of the money.
The Nigerian National Petroleum corporation (NNPC) awarded a contract valued at US$150,000,000.00 (One Hundred and Fifty Million U.S. Dollars) to an expatriate company for the supply and installation of some equipment at the Warri & Port Harcourt refineries. The contract has been executed and US$120,000,000.00M payment made to the contractor leaving a balance of US$30 Million, which has not been paid ! to him by the central bank of nigeria before his sudden death, this fund is presently in a domant account since the death of the beneficiary.
Since we are originally involve in the award of this contract, wehave decided to seek an offshore account holder who will prepare to work with us as the beneficiary of this fund. We will give him all necessary information wish he will present to the Central Bank so as to enabled the bank transfer this money successfully into your account. My colleagues and I have agreed that if you or your company can act as the beneficiary of this fund (US$30 Million), we will transfer it to your account and you will retain 30% of the initial amount for the assistance while 60% will be for us and the retaining 10% will be to off set any official expenses incurred by both parties during the process.
I have enough contact to facilitate this transfer, you have no problem at all, all I need is your confirmation of interest and quick response! to all correspondence from me and the Central Bank of Nigeria We are requesting you to co-operate with us and provide
a convenient account number in a designated bank over there for the transfer of these fund. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been very careful and have made all arrangements toward the success and smooth transfer of the fund to your account before contacting you. We would therefore not want you to expose this proposal to anybody for the purpose of security and it?s confidential nature. We are putting so much trust in you. We hope you are not going to betray us.
We also believe you won?t sit on this money when it eventually gets transferred into your account, as you will get your own 30% share. Please be rest assured that this transaction is 100% risk free. If this proposal is accepted,please contact us through the above stated email-address above, by indicating your interest and sending to us the Name of your bank, Account ! Number, Your fax number/Tel number, more details about this transaction will be forwarded to you. Note that the particular nature of your company?s business is irrelevant to this transaction.
Please your reply is needed urgently.
Best Regards,
Dr Garuba Ali
email: garubaali@hotmail.com
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