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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: "samuel ntombi" <samuel_ntombi@hotmail.com>
Date: Fri, 26 Aug 2005 11:37:19 +0200
Subject: PLEASE HAVE THIS MAIL IN GOOD FAITH
FROM THE OFFICE OF MR.SAMUEL NOTOMBI.
EMAIL: samuel_ntombi@hotmail.com
Dear Sir/Madam,
I most apologise for this unsolicited proposal but I want you to consider it
as a request with the best of intentions.I am Mr.Samuel Ntombi,Director
project implementation with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which
involves the transfer of a reasonable sum of money to a foreign account.This
amount of money is total sum of US$35,000,000.00 (Thirty five Million United
States Dollars), already extracted from various contracts awarded by my
corporation. As a result of over-invoicing masterminded by the concerned
officials, who have been drafted to represent final payment for a contract
that has been executed to the corporation some years back. The money is now
floating in the suspense account of Federal Reserve Bank of South Africa
awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the
presidential directive to pay all contractors personal/company‘s account.In
my last meeting with the officials involved, it was unanimously agreed that
25% of the total sum will be given to you. 70% will be for my colleague,and
me.While 5% will be used toreimburse the expenses that may be incurred in
the process of the transfer. I assure you the transaction is 100% risk free
as we have concluded every arrangement to protect the interest of every one
involved.Likewise,all modalities for the successful transfer of this money
have been worked out with the Federal Ministry of Finance and the Federal
Reserve Bank of South Africa to facilitate the remittance of this money to
your designated account.However.
I would want to believe that you are honest enough and will not raise any
misgiving attitude in any aspect of the transaction,more importantly,you
will keep this transaction very confidential so as not to tarnish the
confidence reposed on these official by the Government of South Africa. lf
this business proposal is of interest to you, then kindly contact me via my
direct email address above. Meanwhile,your immediate response will be highly
appreciated.
Please treat this information as confidential.
Best regards,
Mr. Samuel Ntombi.
Please contact our attorney for more info....
Barrister Waleek M. Smith Attorney's
114 Jan Smuth Rilorence Catherine Road Richards Bay South Africa.
BARRISTER WALEEK SMITH.
TEL:0027732668037
FAX:09-27-866-320-880
EMAIL: barristerwaleeksmith@hotmail.com OR
EMAIL: barristerwaleeksmith@yahoo.com FROM THE OFFICE OF MR.SAMUEL NOTOMBI.
EMAIL: samuel_ntombi@hotmail.com
Dear Sir/Madam,
I most apologise for this unsolicited proposal but I want you to consider it
as a request with the best of intentions.I am Mr.Samuel Ntombi,Director
project implementation with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which
involves the transfer of a reasonable sum of money to a foreign account.This
amount of money is total sum of US$35,000,000.00 (Thirty five Million United
States Dollars), already extracted from various contracts awarded by my
corporation. As a result of over-invoicing masterminded by the concerned
officials, who have been drafted to represent final payment for a contract
that has been executed to the corporation some years back. The money is now
floating in the suspense account of Federal Reserve Bank of South Africa
awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the
presidential directive to pay all contractors personal/company‘s account.In
my last meeting with the officials involved, it was unanimously agreed that
25% of the total sum will be given to you. 70% will be for my colleague,and
me.While 5% will be used toreimburse the expenses that may be incurred in
the process of the transfer. I assure you the transaction is 100% risk free
as we have concluded every arrangement to protect the interest of every one
involved.Likewise,all modalities for the successful transfer of this money
have been worked out with the Federal Ministry of Finance and the Federal
Reserve Bank of South Africa to facilitate the remittance of this money to
your designated account.However.
I would want to believe that you are honest enough and will not raise any
misgiving attitude in any aspect of the transaction,more importantly,you
will keep this transaction very confidential so as not to tarnish the
confidence reposed on these official by the Government of South Africa. lf
this business proposal is of interest to you, then kindly contact me via my
direct email address above. Meanwhile,your immediate response will be highly
appreciated.
Please treat this information as confidential.
Best regards,
Mr. Samuel Ntombi.
Please contact our attorney for more info....
Barrister Waleek M. Smith Attorney's
114 Jan Smuth Rilorence Catherine Road Richards Bay South Africa.
BARRISTER WALEEK SMITH.
TEL:0027732668037
FAX:09-27-866-320-880
EMAIL: barristerwaleeksmith@hotmail.com OR
EMAIL: barristerwaleeksmith@yahoo.com FROM THE OFFICE OF MR.SAMUEL NOTOMBI.
EMAIL: samuel_ntombi@hotmail.com
Dear Sir/Madam,
I most apologise for this unsolicited proposal but I want you to consider it
as a request with the best of intentions.I am Mr.Samuel Ntombi,Director
project implementation with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which
involves the transfer of a reasonable sum of money to a foreign account.This
amount of money is total sum of US$35,000,000.00 (Thirty five Million United
States Dollars), already extracted from various contracts awarded by my
corporation. As a result of over-invoicing masterminded by the concerned
officials, who have been drafted to represent final payment for a contract
that has been executed to the corporation some years back. The money is now
floating in the suspense account of Federal Reserve Bank of South Africa
awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the
presidential directive to pay all contractors personal/company‘s account.In
my last meeting with the officials involved, it was unanimously agreed that
25% of the total sum will be given to you. 70% will be for my colleague,and
me.While 5% will be used toreimburse the expenses that may be incurred in
the process of the transfer. I assure you the transaction is 100% risk free
as we have concluded every arrangement to protect the interest of every one
involved.Likewise,all modalities for the successful transfer of this money
have been worked out with the Federal Ministry of Finance and the Federal
Reserve Bank of South Africa to facilitate the remittance of this money to
your designated account.However.
I would want to believe that you are honest enough and will not raise any
misgiving attitude in any aspect of the transaction,more importantly,you
will keep this transaction very confidential so as not to tarnish the
confidence reposed on these official by the Government of South Africa. lf
this business proposal is of interest to you, then kindly contact me via my
direct email address above. Meanwhile,your immediate response will be highly
appreciated.
Please treat this information as confidential.
Best regards,
Mr. Samuel Ntombi.
Please contact our attorney for more info....
Barrister Waleek M. Smith Attorney's
114 Jan Smuth Rilorence Catherine Road Richards Bay South Africa.
BARRISTER WALEEK SMITH.
TEL:0027732668037
FAX:09-27-866-320-880
EMAIL: barristerwaleeksmith@hotmail.com OR
EMAIL: barristerwaleeksmith@yahoo.com FROM THE OFFICE OF MR.SAMUEL NOTOMBI.
EMAIL: samuel_ntombi@hotmail.com
Dear Sir/Madam,
I most apologise for this unsolicited proposal but I want you to consider it
as a request with the best of intentions.I am Mr.Samuel Ntombi,Director
project implementation with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which
involves the transfer of a reasonable sum of money to a foreign account.This
amount of money is total sum of US$35,000,000.00 (Thirty five Million United
States Dollars), already extracted from various contracts awarded by my
corporation. As a result of over-invoicing masterminded by the concerned
officials, who have been drafted to represent final payment for a contract
that has been executed to the corporation some years back. The money is now
floating in the suspense account of Federal Reserve Bank of South Africa
awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the
presidential directive to pay all contractors personal/company‘s account.In
my last meeting with the officials involved, it was unanimously agreed that
25% of the total sum will be given to you. 70% will be for my colleague,and
me.While 5% will be used toreimburse the expenses that may be incurred in
the process of the transfer. I assure you the transaction is 100% risk free
as we have concluded every arrangement to protect the interest of every one
involved.Likewise,all modalities for the successful transfer of this money
have been worked out with the Federal Ministry of Finance and the Federal
Reserve Bank of South Africa to facilitate the remittance of this money to
your designated account.However.
I would want to believe that you are honest enough and will not raise any
misgiving attitude in any aspect of the transaction,more importantly,you
will keep this transaction very confidential so as not to tarnish the
confidence reposed on these official by the Government of South Africa. lf
this business proposal is of interest to you, then kindly contact me via my
direct email address above. Meanwhile,your immediate response will be highly
appreciated.
Please treat this information as confidential.
Best regards,
Mr. Samuel Ntombi.
Please contact our attorney for more info....
Barrister Waleek M. Smith Attorney's
114 Jan Smuth Rilorence Catherine Road Richards Bay South Africa.
BARRISTER WALEEK SMITH.
TEL:0027732668037
FAX:09-27-866-320-880
EMAIL: barristerwaleeksmith@hotmail.com OR
EMAIL: barristerwaleeksmith@yahoo.com
_________________________________________________________________
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