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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: mrboschpuker@tiscali.co.uk
Date: Fri, 4 Mar 2005 13:03:49 +0100
Subject: From Mr.Bosch P. Terry
From Mr.Bosch P. Terry
CREDIT BANK BENIN
BENIN REP.
Dearest friend,
In order to transfer out (USD 65 MILLION) million United States Dollars
from CREDIT BANK BENIN [CREDIT BANK BENIN].
I have the courage to ask for your assistance to handle this important and
confidential business believing that you will never let me down either now
or in future.
I am Mr.Bosch P Terry. the AUDITOR GENERAL of CREDIT BANK BENIN [CREDIT
BANK BENIN]ASSISTED RURAL PROJECTS IN BENIN REPUBLIC.
There is some fund left in this bank since 1999 and nobody has claimed it.
After going through some old files in the records, I discovered that if Ido
not remit this money out urgently it will be forfeited for nothing. The owner
of this money is :MR Raymond Beck: a foreigner,and a business man by profession
and he died since 1999. No other person knows about this money or any thing
concerning it.
The owner has no other beneficiary and my investigation proved to me as
well that his company does not know anything about this money and the amount
involved is (USD$65M) SIXTY FIVE million United States Dollars.
I want us to claim and transfer the [USD65M]sixty five million United
States Dollars from this account into a safe foreigners account abroad ,
but I don't know any foreigner, I am only contacting you as a foreigner because
this money cannot be approved to a local bank here, but can only be approved
to any foreign account because the money is in us dollars and the former
owner of the account is Mr Raymond Beck is a foreigner too. I know that this
message will come to you as a surprise as we don't know our selves before,but
be sured that it is real and a genuine business.
You are the only person that I have contacted in this business, so please
reply urgently so that I will inform you the next step to take urgently.I
would want us to conclude this transfer within few working days, In that
regards kindly confirm to me your willing to receive this money into a foreign
account or any account of your choice where the fund will be safe. I will
fly to your country for withdrawal and sharing and other investments as soon
as you receive our fund and confirm to me.
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary, I need your full co-operation to make this
work fine because the management is ready to approve this payment to any
foreigner who has correct information of this account, which I will give
to you upon your willingness immediately. If you are able and with capability
to handle such amount in strict confidence and trust according to my instructions
and advice for our mutual benefit because this opportunity will never come
again in my life.
I need truthful person in this business because I don't want to make mistake
I need your strong assurance and trust, With my position now in the office
I can transfer this money to any foreigner's reliable account after the proceedures
and the necessary banking transfer Mode of transfer, which you can provide
with assurance that this money will be intact pending my physical arrival
in your country for sharing.
I will destroy all documents of transaction immediately we receive this money
leaving no trace to any place.You can also come to discuss with me face
to face here in Benin republic after which I will make this remittance in
your presence and two of us will fly to your country so at least two days
ahead of the money going into the account.
I will apply for annual live to get visa immediately Ihear from you that
you are ready to act and receive this fund in your account.I will use my
position andinfluence to effect legal approvals and onward transfer of this
money to your account At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5% will be for unforseen
expenses both parties might have incurred during the process of transferring.
you can contact me immediately through my personal email address(b_posch01@zipmail.com.br)
Thanks and God bless you.
Best regards
Mr.Bosch P Terry
Call Me For More Infom 00229 20 53 49
___________________________________________________________
Book yourself something to look forward to in 2005.
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