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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: kemasnnaji1@zipmail.com.br
Date: Tue, 16 Nov 2004 03:52:09 +0100
Subject: =?iso-8859-1?Q?ACT=20AS=20NEXT=20OF=20KIN=2E?=
FROM: MR. KEMAS NNAJI
INTERCONTINENTAL BANK OF NIGERIA PLC.
BILLS AND TRESSURE DEPARTMENT.
EMAIL: kemasnnaji@yahoo.com
Dear Sir,
I am MR. KEMAS NNAJI, and I am contacting you on business transfer of a
huge sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. I decided to contact you
due to the urgency of this transaction.
PROPOSITION;
I am the account officer to Mr. Abdullah Saleh (deceased) one of our foreign
customers. While he banked with us, I oversaw his accounts and other official/financial
obligations as my office demanded being his accounts officer. Unfortunately,
he died along with his entire family in the plane crash of 31 October, 1999
on board the Egyptian Airline 990 alongside other passengers. Please consult
the British Broadcasting Corporation website Below for verification.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
While he was alive, none of his family members was ever known to me other
than his immediate nuclear family. Since his death, none of his next-of-kin
or relations has come forward to lay claims to this money as the heir. I
cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our Banking guidelines.
Having made a very exhaustive search for any family member that would lay
claim to this fund, I decided to take my chance with you. I now seek your
permission to have you stand as next of kin to the deceased as I have all
documentations including his Certified Death Certificate that will facilitate
your stand as next of kin to him as he had a closing balanced of US$15,500,000.00
(Fifteen million five hundred thousand United
Sates Dollars Only) here in our bank in INTERCONTINENTAL BANK OF NIGERIA
PLC.
I also have secured from the probate an order of mandamus to locate any
member of deceased family to become beneficiary of this fund.
Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;
1. Full name and Address.
2. Direct Telephone and fax numbers.
These requirements will enable me make some internal re-adjustments and
file your name in form A2ag and other vital forms as next of kin which before
now was left blank by the deceased upon opening of the account six years
ago. Upon your reply, I will advice the way forward. I must assure you that
if you are serious and follow my lead religiously, then this fund will be
released to you within a seven-working-day period.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I AM AWARE OF THE VARIOUS SIMILAR PROPOSITIONS
MAIL PROPOSAL FLYING ABOUT ON THE INTERNET AND I MUST CONFESS THAT I WAS
RELUCTANT TO TAKE UP THIS TASK, BUT HAVING CARRIED OUT MY INVESTIGATIONS
AND CONFIRM IT TRUE, I CAN CONFIDENTLY TELL YOU THAT THIS IS NO SCAM.
I await your urgent mail.
Please reply
Regards,
MR. KEMAS NNAJI
BILLS AND TRESSURE DEPARTMENT,
INTERCONTINENTAL BANK OF NIGERIA PLC.
NOTE: PLEASE REPLY TO PRIVATE MAIL BOX:kemasnnaji@yahoo.com
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