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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: salam_tanko01@zipmail.com.br
Date: Tue, 30 Nov 2004 15:07:57 +0000
Subject: =?iso-8859-1?Q?TREAT=20AS=20VERY=20URGENT?=
FROM:MR .SALAM TANKO.
BANK OF AFRICA (B.O.A).
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a surprise. I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Mr. SALAM TANKO.I am the Bill and Exchange(assistant) Manager
Bank of Africa (b.o.a)Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$11.300.000 (ELVEN
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one
of our foreign customer Mr Hazim Ibrahim who died along with his family
on 30th January 2000 in a plane crash at Abdjan.
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
somebody applies for it as the next of kin or relation to the deceased,
as indicated in our banking guidelines,but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business
proposals to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want the money to go into the bank treasury as unclaimed
Fund.
The banking law and guidelines here stipulates that if such money remains
unclaimed after five years, the money will be transferred into the bank
treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to
a foreigner.
I have agreed that 33% of this fund will be for you as foreigner partner
in respect to the provision of a foreign account.2% will be set aside for
expenses incurred during the business and 65% would be for me, after which
I shall visit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer of this fund to you as we arranged,you
will furnished me with a good receving account detail where the money will
be transfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager, for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free
on both side. As all required arrangement have been made for the transfer.
Please I would like you to keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Mr.SALAM TANKO.
ALTERNATIVE EMAIL ADDRESS:salam_tanko01@yahoo.com
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