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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.
Fraud email example:
From: "Jorge Obi" <jorge_obi1@hotmail.com>
Reply-To: jorge_obi1@yahoo.com
Date: Wed, 07 Dec 2005 17:24:09 +0000
Subject: Compliments
FROM: MR.JORGE OBI
Dear Friend,
I am JORGE OBI chairman contract award committee for the petroleum
special trust fund.I know that these letters will come to you as a surprise
since we have not met in person. please bear with me. we are in search
for a reliable and honest partner abroad that we can entrust with the
sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY)
These funds originated from contract we executed for the petroleum
trust fund (PTF) Purpose for the supply and installations of oil-pipeline
to Port-Harcourt and Warri Refineries. This contract has been executed
and full payments have been made to the contractors who executed these
contract leaving behind us$35 million as an over-invoice amount for we
the committee members. In view of this,
my colleagues have mandated me to look for a foreign partner abroad who
will receiveThese fund on our behalf. Which means that you will provide
us with any account of your choice where we can lodge these fund
immediately.I will be visiting your country upon your confirmation in
receipt
of fund in your nominated account to know you better and discuss
investment or importation of goods back to our country.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be
your shareWhile 60% will be for me and my colleagues 10% will be an
outstanding amount to settle any incurred expenses during the transfer. WE
ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS
ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN
GOVERNMENT.
What matters most is honesty on your side and for you to keep
everything confidential until this fund is dully remitted into your
nominated
account. If this business interests you, please do not hesitate to email
me as a matter of urgency with your contact phone and fax numbers so
that I can give you more details. Cheers and God bless you.
MR;JORGE OBI
please reply me throught my altanative email
box ,jorge_obi1@yahoo.com
URGENT REPLY THANKS AND GOD BLESS YOU
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