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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.
Click here to report a problem with this page.
Fraud email example:
From: "Sunny" <sunny_syyy206@yahoo.ca> (may be fake)
Reply-To: sunny_syy2006@yahoo.ca
Date: Thu, 28 Jul 2005 20:24:50 +0000
Subject: Thank Update
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
Sunny Sy
5-9 Constitution Cresent Avenue
Dakar-Senegal
.
Attention:
I am Sunny SY a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Mr. Cisse Mussa
who died among many others in a car accident along Sicap Express Road, in
Dakar Senegal. Before his death, he was an expatriate mining consultant.
Mr. Cisse Mussa here-in-after referred as my client was also a
category"A"contractor for Senegalese National Petroleum Corporation. Mr.
Cisse Mussa satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of, $25,000,000 Million USD is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that
Contract Award & Suppervisory Committee of the Petroleum Corporation
approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstading contract fee owe to him.
All attempts to trace his next of kin(s) were fruitless. I also discovered
that Mr.Cisse Mussa did not declare any next of kin(s) or relations in all his official documents. I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.
I Search in the internet with his name to trace his relations was without
success. Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Cisse Mussa so that the fruits of this
old man's labour will not go into the hands of corrupt government officials
who will share the money if not claimed. Note that this transaction is
simple and risk free because I will provide expert legal
services/documentations that will guaranteeand authenticate you as the true
next of kin. I wish to point out that after the claims, I would want 20% of
this money to be shared among some charity organizations, while the
remaining 80% is shared equally between us. Most importantly, I would also
require your assistance towards investing my share in your country or
anywhere as you may advise. If you are interested, please contact me
immediately with your full name/address, telephone/fax numbers and
photograph page of your interational passport or drivering licence. Upon your
response, I shall provide you with more details and how we shall proceed with
this claims. I expect you to observe utmost confidentiality and be
restassured that this transaction would be profitable for both of us.Awaiting
your urgent reply.
Thanks & Regards
Sunny SY
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