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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: mrstina <arabnationalbankplc2@yahoo.de> (may be fake)
Date: Wed, 8 Feb 2006 09:46:07 -0700
Subject: PLEASE REPLY FAST
FROM: MRS.SUSAN ALI
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
Dear Friend,
It is my humble pleasure to write you this confidential letter irrespective
of the fact that you do not know me. Hence, I solicit your strictest
confidence in this transaction, this is by virtue of it's nature as being
utterly confidential and top secret as I am writing you in confidence for
good relationship. My Name is MRS.SUSAN ALI, I am the the Director of
Foreign Remittance in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came cross a very huge sum of money belonging to a deceased person BDELDAYEM EL-KHATIB ABDULLAH). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occured was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed
Deposit Account in this Bank and the Money matured since November last year.
Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office orResidential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US$35Million. As soon
as the Money is transfered and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me. Later on, I must invest my 70% in your country based on your advise and you will be the dministrator of all the investments that I shall have in your country pending when I will resign from the Services of this Bank.
I have a plan to resign my job upon your receipt of the fund in your
account. This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and ccording to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of robate/administration in your favour to show that you are the next of kin to the deceased. There is no risk involved at all, the paperwork for this transaction will be done leg!
ally, this will guarantee the successful
execution of the transaction. If you are interested, please reply
immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better.
Note that if you are Afraid of Sending me your account information, I
suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accomodate the Funds. I require you to maintain the confidentiality of this ransaction because it is important due to the fact that I am still in active services with the ARAB NATIONAL BANK.
Immediately I recieve your response indicating your interest, I shall send
you more details. Remember that your Faithfulness, and Confidentiality is mostly required.
Thanks and regards,
MRS.FROM: MRS.SUSAN ALI
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA
___________________________________________________________________________
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