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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: "MIKE AJASIN" <mikeajasin@netscape.net> (may be fake)
Date: Fri, 12 Mar 2004 14:31:53 +0100
Subject: VERY URGENT
DR. MIKE AJASIN
MANAGER.
GUARANTY TRUST BANK PLC
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your
remarkable profile on the internet.Though, this medium (Internet) has been greatly abused,
I choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication.However, this correspondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch
free from all what you may think of. I am DR. MIKE AJASIN, the MANAGER in
the GUARANTY TRUST BANK PLC.
I am contacting you based on Trust and confidentiality that will be attached to this deal.
The Management and the Legal departmentof our BANK (GUARANTY TRUST BANK PLC) in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN,who was one of my branch
depositor, should be declared Dormant and confisticated the depositor's fund to the Bank
Treasury accordingto Nigeria Banking and Financial law.
He is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that
was Killed in the recent WARRI CRISIS.
He is an account holder in my branch, he owns a dollar account with the sum of US$15M
( Fifteen MillionUnited States Dollars Only)deposited in the account. In fact it happened
that since his death, the next of kin of the dollar account holder (the brother) has not
shown up for the claim. This is where I am interested on and this is where I want you to
come in. I want you to come in as the relation of thedeceased, I will give you necessary
Assistance and perfect the Legal Authentication documents which will officially recognise
you as a relation to the deceased. Then, I will give you the contact of the Payment
Authority and you will write an application for the claims as theNext of Kin to Late
MR. ROBERT FINKELSTEIN.I shall guide you with all diligence and legal processes to ensure
the smooth perfect success of this transaction and the Funds(US$15Million) must be transfered
into your own bank account in your country as the newly approved beneficiary. Upon my personal
finding on this matter, I kept this information secret to myself until now that I am contacting you.
In view of the fact that the deceased customer isa foreigner (from a different country),
it is Officially important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Bank to present you as his Next of Kin as you
can be his relative, friend or Cousin and the Money (US$15Million)will be Safely transfered
into your own bank account in your country.Before I made up my mind to contact you, I have
concluded every arrangement to ensure that you receive the funds successfully as the
next of kin. Please include your telephone/fax number/ Home Address when replying this mail
and I will give you more information as soonas you indicate your willingness to assist in this
transaction. We will use our positions to get all internal documentations to back up the claims.
The whole Procedures will last only 5 working days to get the fund retrieved successfully Without
trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMPANY'S NAME AND ADDRESS. AND COUNTRY NAME
5. BANK ACCOUNT DETAILS INCLUDING NUMBER AND ADDRESS.
(WHERE YOU WANT TO RECEIVE THE FUNDS).
6. YOUR AGE. AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and phone. You don't need
to come to my country.Send your full name, address and telephone number to me via email urgently
today so that I will call you for discussions.
I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this
transaction. After successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
Yours truly,
DR. MIKE AJASIN
MANAGER.
GUARANTY TRUST BANK PLC
Email: mikeajasin@netscape.net
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