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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: "Engr bello Jubril" <engrbellojubrilinnnpc@hotmail.com>
Reply-To: engrbello_gasnigcompany@walla.com
Date: Sat, 15 Oct 2005 00:22:56 +0000
Subject: Dear Sir/ Madam / Urgent Business Proposal
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,LAGOS
STRICTLY CONFIDENTIAL.
FROM THE DESK OF:ENGR BELLO JUBRIL
LAGOS-NIGERIA
Email:engrbello_gasnigcompany@walla.com
Dear Sir/Madam ,
After due deliberation with my colleagues, I decided to forward this
proposal. We want a reliable person who could assist us to transfer the sum
of Thirty Million United States Dollars US$30,000,000.00)into his/her
account.This fund resulted from an over-invoced bill from contract awarded
by us under the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries. The contract has been xecuted,
commissioned and the contractor was paid the actual cost of the contract.
we are left with the balance of US$30,000,000.00 as part of the
over-invoiced amount, which we have deliberately over estimated, for our
own I am contacting you to be our custodian for this fund.
1. 25% for you (Account Owner)2. 70% for us 3. 5% for
Tax, as may required by our Government and yours.
As you may want to know and to make you less curious,I got your address from
adverts,in business directory that protrayed your establishment in good
light. I am the Head Audict & Accounts of the Nigerian National Petroleum
Corporation (NNPC)Lagos.
This transaction is very much free from all sorts of RISK and TROUBLE from
my Government. We have been exercising patience for this opportunity for so
long and to most of us this is a life time
opportunity we cannot affford to miss.To get this fund paid into your
account, we have to present a Payment Invoice from a foreign establishment
like yours. With this invoice, we will seek approval to transfer the fund
within 14 banking days through the APEX BANK (CBN) to your designatd Bank
Account. I and one of my colleague involved in this deal will come to your
country to arrange for our share upon the confirmation from you that the
money has been credited into your nominated Bank
Account.
Indication by revet fax to me of your sincere and serious interest will
enable me fax you the procedure for operation.It will surprise you why we
choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this cannot be realized without trust. This is why we have
decided to trust you for this transaction. we are looking forward to doing
thisn transaction ith you. Be further informed that everyone's interest and
security had been considered before you were contacted. So be rest assured
and feel free to go into this transaction with us.We may also arrange to
meet with each other before commencement of this
transaction at your own wish.
But let honestly be our watch word throughout this transaction and your
prompt reply will be highly appreciated.
THANKS AND GOD BLESS
ENGR BELLO JUBRIL.
NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER
IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.YOUR BANKING DETAILS, YOUR
COMPANY'S NAME AND ITS ADDRESS IF ANY AND ANY OTHER USEFULL INFORMATIONS
THAT MAY BE USEFULL FOR THIS TRANSFER.
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