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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: mribrahimsuleman123@zipmail.com.br
Date: Sat, 12 Mar 2005 04:16:43 +0200
Subject: =?iso-8859-1?Q?FROM=20MR=20IBRAHIM?=
From The Desk Of MR IBRAHIM SULEMAN
Bill and Exchange Manager
FINACIAL BANK OF BENIN
Cotonou,Republic Of Benin.
Email mribrahimsuleman2005@yahoo.ca
Dear Friend,
I am MR IBRAHIM SULEMAN I work with the FINACIAL BANK OF
BENIN FBB) in Cotonou Benin republic. It is my wish to
solicite your assistance in a business transaction that
will be of benefit to you and I.
During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging
to a deceased customer of the bank HAJI EL JAMAL ZOUE, a
citizen of Lebanon who died on the recent plane crash in
Cotonou Benin republic on the 26th of Dec. 2003.
You can seach the subject
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html.Although
personally, I kept this information secret within myself to
enable the whole plans and idea be profitable and
successful during the time of execution.The said amount was
USD$18.5m( Eighteen million Five hundred thousand united
states dollars). As it may intrest you to know.
I got your contact through my country chamber of commerce
and international relations here in Cotonou Benin Rep. I
believe you will be able and capable to champion a business
of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to your account
if you indicate your intrest has been made by me.In fact I
could have done this deal alone but because of my position
in this country as a banker,we are not allo wed to operate
a foreign account and would eventually raise aneye brow on
my side during the time of transfer because I work in this
bank
.This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
to the bank and also present a foreign account where he
will need the money to be re-transfered into on his request
as it may be after dueverification and clarification by
bank officails.
I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you
will be entitled to 30% of the total sum as
gratification,while 10% will be set aside to take care of
expenses that may rise during the time of transfer while
the remaining 60% will be for me and my family.
Please,you have been advised to keep business as a secret
between you and i for i am still in service and intend to
retire from service after i conclude this deal with you.
As soon as you confirm to me your willingness to assit me
in this bussiness i will send to you the deceased bank
account informations and Application which you will apply
to the bank for inward transfer of this fund to your
account.
I will be monitoring the whole situation here in the bank
until you confirm the money in your account and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment,either in your country or any other
country you may advice us to invest in.
Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring
to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required
arrangements have been made for the transfer immediately as
soon as you receive this letter. Trusting to hear from you
immediately, or My Alternative email/
mribrahimsuleman2005@yahoo.ca
Awaiting you urgent reply.
Thanks and best regards.
Yours faithfully,
Mr IBRAHIM SULEMAN (Bill and Exchange Manager FBB).
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