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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: jamesbakoh3@z95mail.com
Date: Thu, 3 Nov 2005 20:14:18 PST
Subject: Very Urgent
>From Dr.james bakoh ,
Box 1287 Port Shepstone
Chaka -South Africa.
{CONTACT ME ASAP)
RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
***************************************************
Hello Dear,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and
Twenty six million United States Dollars) from a Bank in Africa, You can
serve to receive this money, as long as you will remain honest to me till
the end for this important business trusting in you and believing in God
that you will never let me down either now or in future.
I am Dr.james bakoh, the Auditor General of a bank in Africa, during the
course of our auditing I discovered a floating fund in an account opened in
the bank in 1995 and since 1998 nobody has operated on this account again,
after going through some old files in the records I discovered that the
owner of the account died without a [heir] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for nothing.
the owner of this account is Mr. Ahmed Tariq, a foreigner, and a sailor,
and he died, since 1998. and no other person knows about this account or
any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that Ahmed Tariq until his death was the
manager Sulliv Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount to your account.
The amount involved is (USD 126M) One hundred and Twenty Six million United
States Dollars, only I want to first transfer $26,000.000 [Twenty Six
million United States Dollar from this money into a safe foreigners account
abroad before the rest, but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to a
local person here, without valid international foreign passport, but can
only be approved to any foreigner with valid international passport or
drivers license and foreign a/c because the money is in us dollars and the
former owner of the a/c Mr. Ahmed Tariq is a foreigner too, [and the money
can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your
contact address from my secretary who operates computer, I am revealing
this to you with believe in God that you will never let me down in this
business, So please reply urgently so that I will inform you the next step
to take urgently.
Send also your private telephone and fax number including thefull details
of the account to be used for the deposit.I want us to meet face to face to
build confidence and to sign a binding agreement that will bind us together
before transferring the money to any account of your choice where the fund
will be safe. Before we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine. because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved with
me in this business.I need your strong assurance that you will never, never
let me down.
With my influence and the position of the bank official we can transfer
this money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any
placeand to build confidence you can come immediately to discuss with me
face to face after which I will make this remittance in your presence and
three of us willfly to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transferring.Always contact me
through this my E-mail bakoh_james@walla.com:
I look forward to hear from you.
Best Regard,
Dr.James Bakoh
.
____________________________________________________
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