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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "michael leydens" <mleydens22@hotmail.com>
Date: Sat, 15 Oct 2005 17:24:43 +0000
Subject: RE:PARTNERSHIP
From: Michael Leydens
Manager
First Citi Trust Finance and Security Company
mleydens22@hotmail.com
United Kingdom
My name is Michael Leydens , I am the regional manager of the first
citi trust finance and security company in united kingdom. I got your
information during my search through the Internet. I am married with a
daugter. It may interest you to hear that I am a man of PEACE and
don't want problem, I only hope we can assist each other. If you don't
want this business offer kindly forget it as I will not contact you
again.
I have packaged a financial transaction that will benefit both of us,
as the regional manager of the FIRST CITI TRUST FINANCE AND SECURITY
COMPANY; it is my duty to send in a financial report to my head office
at the end of each year. On the course of the last year 2004 end of
year report, I discovered that my branch in which I am the manager
made three million five hundred and fifty thousand dollars
[3,550.000.00] which my head office are not aware of and will never be
aware of. I have since place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money, so this is why i am contacting you for us to work as a team so
that you can assist receive this money into your bank account for us
to SHARE. While you will have 40% of the total fund .Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order
the transfer to your designated bank account. If you accept this offer
to work with me, I will appreciate it very much. As soon as I receive
your response I will send you details on how we can achieve it
successfully.
Please if you can assist, then kindly contact me via My E-mail:
mleydens22@hotmail.com
Best regards,
Mr Michael Leydens
From: Michael Leydens
Manager
First Citi Trust Finance and Security Company
mleydens22@hotmail.com
United Kingdom
My name is Michael Leydens , I am the regional manager of the first
citi trust finance and security company in united kingdom. I got your
information during my search through the Internet. I am married with a
daugter. It may interest you to hear that I am a man of PEACE and
don't want problem, I only hope we can assist each other. If you don't
want this business offer kindly forget it as I will not contact you
again.
I have packaged a financial transaction that will benefit both of us,
as the regional manager of the FIRST CITI TRUST FINANCE AND SECURITY
COMPANY; it is my duty to send in a financial report to my head office
at the end of each year. On the course of the last year 2004 end of
year report, I discovered that my branch in which I am the manager
made three million five hundred and fifty thousand dollars
[3,550.000.00] which my head office are not aware of and will never be
aware of. I have since place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money, so this is why i am contacting you for us to work as a team so
that you can assist receive this money into your bank account for us
to SHARE. While you will have 40% of the total fund .Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order
the transfer to your designated bank account. If you accept this offer
to work with me, I will appreciate it very much. As soon as I receive
your response I will send you details on how we can achieve it
successfully.
Please if you can assist, then kindly contact me via My E-mail:
mleydens22@hotmail.com
Best regards,
Mr Michael Leydens
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