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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: madamahmed1717@apropo.ro
Date: 5 Apr 2005 06:10:06 -0000
Subject: TREAT VERY URGENT AND CONFIDENTIAL. CALL ME.
My Dear
I am Mrs Aicha Ahmed, the manager of bill and exchange at the foreign remittance department Bank Of
Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand
US dollars) in an account that belongs to one of our foreign customer who died along with his family in
the 2000 in a plane crash.
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 some body applies for it as next of kin or relation to the deceased as indicated
in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release
the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed
bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after four years,
the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was
a foreigner and a
Burkina cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be
set aside for
expenses incurred during the business and 50% be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to
enable the
immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next
of kin of the deceased indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective
communication and location where the money will be transfer.
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.
You should contact me immediately as soon as you receive this mail,
Trusting to hear from you immediately.
Yours faithfully.
Mrs Aicha Ahmed.
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR
WRITE EMAIL,
E-MAIL: madamaicha_ahmed@yahoo.com
TEL: +226-76-62-58-19.
____________________________
http://email.apropo.ro - Mail GRATIS cu 25 MB spatiu, antispam si access POP3!
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