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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: "John mozembe" <johnmozembe1@hotmail.com>
Reply-To: johnmozembe@hotmail.com
Date: Thu, 10 Nov 2005 23:15:02 +0000
Subject: FROM JOHN MOZEMBE
FROM JOHN MOZEMBE
Dear,
May I use this medium to introduce myself to you? My name is JOHN MOZEMBE a
NATINALITY OF DEMOCRATIC REPUBLIC OF CONGO.I contacted you today consigning
my present situation with my family here in ACCRA GHANA West Africa, I am
the only son to my family I am 27 years old boy, my late father MR. JOHNSON
SALIFU MOZEMBE is a DEFENS MINISTER OF DEMOCRATIC REPUBLIC OF CONGO and also
a businessman in other fields.
During the war rebels killed my father in his office in CONGO. When my
father was alive he indicated to my mother of his deposited dollars of
US$15.000 M DOLLERS with GHANA TRIDENT SECURITY COMPANY LIMITED, this money
is in large metal 2 trunk boxes as a treasure of the family. Since the death
my father my Mother too has been battling with both Cancer and fibroid
problems. Because of my Mum sickness I have been running up and down to
recover her life, recently I got information that there’s a Hospital in
Accra Ghana call KOLEBU GENARAL HOSPITAL that will save my mums life, I
decided to travel with my Mother to ACCRA GHANA.
Recently my mums doctor called as her son and told me that I have to find
alternative to fly my mum to Abroad were she can take proper treatment. Been
that all our money has finished for Hospital bills here in Accra Ghana my
mum instructed me to look for somebody a true Christian that is honest who
can help us to retrieve the fund my late father deposited in TRIDENT
SECURITY COMPANY GHANA LIMITED as a family treasure since we are in GHANA,
the fund is in 2 big metal trunk boxes, the total amount inside the boxes is
US$15.M DOLLARS. My mum and I have decided to donate 10% of the total fund
to a charity homes Motherless homes Orphanages, and widows, then 20% for you
and your family 10% for any expenses you may come across, then the remaining
60% is what my mum and I will invest with you in your country as a
partnership.
My mum and I took this decision because I don’t have any broth or sister
that will also inherit this fund. My late fathers relatives are into radical
Organization and I don’t want a situation where this money will be used in
an unholy manner. Hence the reasons for this bold decision, please pray for
my mother to recover, as your prayers will go a long way in uplifting her
spirit.
I have worked out arrangements to Ship these 2 Consignment BOXES contain
fund to anywhere in ASIA/EUROP AND AMERICA through DIPLOMAIC IMMUNITY with
the help of the Director of SECURITY GHANA TRIDENT COMPANY LIMITED Mr.
Emmanuel Addo. Now all what I need from you is your honest Assistance to
receive the Consignments Boxes that contain the fund as my family
Beneficiary, as soon as the Consignment Boxes arrives in your county, you
will meet the Diplomatic Officials and will hand over the Consignments Boxes
to you as the right beneficiary of it.
As you can understand our present situation here in Hospital we are in a
very tight condition, I contacted you for the financial assistance of
retrieving the consignment boxes and ship it to you.
I have consulted a lawyer as the company requested me to do in other to help
me secure change of ownership from GHANA high court of Justice before the
consignment boxes will be withdraw in your name. I am only waiting to have
your reply so that I will send you all the legal Documents my late father
used to deposit the consignment boxes in SECURITY COMPANY. Any delay in your
reply will give room in sourcing for an organization or individual for this
same purpose, until I hear from you.
I will advice you to contact my lawyer so that he will help to tell you
exactly what to do in other to release this consignment in your name.
Below is his contact.
Office: B/76 Ring Road Circle Block 4
Accra Ghana
Telephone: 00-233-24-3629430
Email: lawkeenohenekwame@yahoo.fr
Email: lawkeenohenekwame@hotmail.com
Name Barrister Kennedy Ohene Kwame
Yours
John Mozembe
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