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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Dr Hashim Zaki" <hashimzaki@creditbankofiraq.net>
Date: Tue, 11 Oct 2005 16:58:21 +0000
Subject: FROM DR HASHIM
From:Dr.Hashim Zaki.
Victory -Camp,
Amalyia -Baghdad,Iraq.
Dear Sir,
I am Dr.Hashim Zaki,An Iraqi Citizen and Auditor by profession.
I am 48 years,married with four Children.
I obtained a List of accademic qualifications from World Class
institutions.
I am privilaged to be the Auditor General of a prime Bank here in
Iraq,and accounts officer to Some Oil Merchants/Distributors in
Basrah-Iraq.
During the Licencing of private banks in Iraq,i was invited for an
appointment.My exposure with the Western Culture pave the opportunity for
my position and the Foreign/investing
customers' confidence in my bank and my Position as their accounts officer.
After the invasion of My country,in which some people lost their lives.Most
of the customers came back for Claims and were granted their request,but i
had problem with two of my esteemed Customers who never showed up since
2002.These Net-Worth Customers have huge sum of money with my
Bank.Persornally i had made frantic effort to trace these bosom friends of
mine but to no avail,My bank had written several official letters to their
Iraq addresses but there had not been any response.As it stand now the
elected Government,has taken over the processing of
these debt payments and Finance Ministry had also issued instruction to
offload the Foreign Debts of the Country to help ascertain the National
Reserve and Balance of Payment Resolution,
My Bank now requires a foreigner who has the informations to these accounts
so that they can release these funds to them.
My Customers have USD26m and USD128.6m respectively,in their accounts,A
lady and a gentle man.Relaible Informations from the Immigration Department
reveals that the gentle man was single at the point of Entry and that the
lady(A widow )Entered with two Children,and that the entire family lost
their lives in a Terrorist Bomb attack here in Iraq.
There are alot of re-shufflement going on in the Finance and banking
sector,alot of Private banks will be sold to (Foreign)Expertise banks and
and
should we not make haste about this claim we may lose this money to the Iraq
Government and this will give a big boost to The Terrorist Purse.
I have all relevant informations to this account and will urge you to come
forward to stand in as the bonafide beneficiary to this accounts,we will
start with The USD 26m and upon the successful transfer of that we will
carry on with the rest of the funds.
I will feed you with all the necessary informations ranging from their
names,company informations and accounts.You will be entitle to 40% upon the
successful transfer of this funds.
Try and get back to me ,should you be wiling to complete this transaction
with me.please contact me at my private number;009647901379481.
Regards,
Dr.Hashim Zaki
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