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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: "RICHARD SULLIVAN" <srichvan@yahoo.co.uk>
Date: Tue, 15 Nov 2005 10:56:18 -0500
Subject: Richard
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
MUTUAL BUSINESS PROPOSAL
Sir/Madam,
I am Engineer Richard Sullivan, Director of the Contracts Award and review
Department with the Shell petroleum,South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars ) into a safe foreign account and the
need is very urgent. I got your contact from the South-Africa Chambers of
Commerce and it is with business trust that made me to contact you on this
matter.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership to transfer
this money 'for our mutual benefit' into your bank account for the following
two reasons:
(1) As a public servant, I am not permitted to operate foreign accounts due
to our service code of conduct.
(2) My present financial resources will not be sufficient for me to handle
the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you. 20% of this sum would be for you as
compensation for using your Bank account in transferring this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes, telephone bills,travelling
expenses and fees; while 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.
I hope to conclude this business within the next fourteen- (14) working days
as soon as you indicate interest to assist me.
Looking forward to your anticipated cooperation.
Yours Sincerely,
Richard Sullivan.
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