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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: "From : Mrs Goodluck.Matoni Netusi" <mrs_netusi45@myway.com> (may be fake)
Date: Fri, 26 Aug 2005 17:13:40 +0700
Subject: Attention : The Director { Investment Request)
From : Mrs Goodluck. Matoni Netusi & Mr Michael Netusi Jr.
Address : United Nation Refugee , Thailand
Email : mrs_netusi45@myway.com & M_rg199@yahoo.com
Dear Sir,
Compliment of the day, I know you may be suprise to receive my email, after going through your profile from your country trade journal we decieded to unfold our investment plan to you of which we are convince as to seek for your assistance and help, I am Mrs matoni Netusi the wife of late Dr. Nemetan Netusi , My husband was the former chiarman of Democratic Peoples Party in Republic of Ivory Coast located in West Africa. He was assasinated in a coup plot by late President General Robert Guie which leads to the current civil war in my country, before his death he was able to confirm to us of an existence deposit of $12.5m ( Twelve Million Five hundred thousand US Dollars ) which he deposit CASH in a finance and security vault through a diplomatic channell in Bangkok -Thailand as a Diplomatic valuable / Family treasure for security reason.
Presently I have just arrived here in Bangkok along with my elder son Mr.Michael Netusi and we have been granted asylum under the protection of United Nation High Commission on refugee due the continue problem with the Ivorian Government. we have certisfied the existence of the fund in the finance and security vault with all the appropate documents of the fund in our position as the next of kin / beneficiary of the fund. also we have concluded every arrangement with the diplomat for the romoval of the box from the security vault so that we can transfer the fund out of Thailand for investment purpose to your country because due to our current status as a political refugee we are limited to handle such huge amount of cash as we are prohibited from operating a bank account due to our status as refugee
For the above reason we have decided to seek for an assistance and help from you as a foreign partner to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country under long time joint venture partnership to enable us entrust the investment in your care and management as soon as it is cleared from the finance and security vault here.
(1) I will offer a 10% reasonable percentage from the total fund as a reward for all your help in transferring of the fund to your Bank account in your country
(2) I will map out 5% of the total fund to meet up any expences made by both parties during the transaction
(3) To enable us relocate and settle in your country as soon as the fund is successfully transferred to your account.
(4) To reach a long term partnership agreement to entrust the investment in your management.
Kindly regard my contact to you through email as our only althernative for the security of the transaction and for further information and proceedures i will be expecting your soonest reply as soon as possible.
Yours Sincerely
Mrs Goodluck.Matoni Netusi & Son
For Netusi's Family
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