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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 about the following email:
Fraud email example:
From: "IBRAHIM ABDULAHI" <barristerabdul_ibrahim55@yahoo.co.uk> (may be fake)
Reply-To: ibrahimabdulahi_tg@yahoo.co.uk
Date: Sat, 25 Mar 2006 16:37:13 +0000
Subject: LEGAL APROVAL TO TRANSFER US$ 27,000,000 INTO YOUR ACCOUNT
FROM THE DESK OF: BARRISTER IBRAHIM ABDULAHI.
FINANCIAL ATTORNEY,ECOWAS BANK FOR INVESTMENT
AND DEVELOPMENT(EBID)
128,BOULEVARD DU 13 JANVIER,BP,2704 LOME - TOGO
PRIVATE TELEPHONE:+228-919-52-18.
E-MAIL:ibrahimabdulahi_tg@yahoo.co.uk
RE:TRANSFER OF ($27,000.000.00 USD)TWENTY-SEVEN MILLION UNITED STATES
DOLLARS
Attention Sir/Madam,
I am BARRISTER.IBRAHIM ABDULAHI,the FINANCIAL ATTORNEY,ECOWAS BANK FOR
INVESTMENT AND DEVELOPMENT(EBID).I am contacting you for a business at
hand which will privilage us the opportunity to do one another a life
time favour.I want to transfer to overseas ($27,000.000.00 USD) from
ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT(EBID) LOME-TOGO, I want to ask
you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this money as the Next of Kin 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.
We have a Late Client who has a floating fund in an account opened in
this bank in 1998 and since then till now nobody has operated 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 Dr. Paul Frazier a foreigner, and an
industrialist,he died, since year 2000 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 Dr. Paul Frazier and
his family was among the victims of AUTO crashed on the 4-10-2000 along
the Novissi Express Road here in Lome-Togo. I have kept the
informations secret within myself to enable me look for any foreign partner of my
choice who can assist me receive this funds for our both mutual
benefit.We will start the first transfer with Seventeen million dollars
($17,000.000) upon successful transaction without any disappoint from your
side, we shall re-apply for the payment of the remaining amount to your
account,but I don't know any foreigner, I am only contacting you as a
foreigner because this money cannot 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 Dr. Paul Frazier is a foreigner too, and the money can only
be approved into a foreign a/c.
However, every legal steps will been put in place 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. We will sign a binding agreement, to bind us together and to
build amount of confidence and trust between us.I am revealing this to you
with believe in God that you will never let me down in this business.
Your urgent reply will be highly appreciate to enable me inform you the
next step to take urgently because this transaction will be actualize
within 14 working days. All I need is your full co-operation to make
this work fine. because the bank 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 willing and ready to handle this deal.With my legal power in
this bank we can transfer this money to any foreigner's reliable
account which you can provide with your assurance that this money will be
intact pending my physical arrival in your country for sharing.
I will be monitor the whole situations here in the bank untill you
confirm this funds in your account,then i will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place.
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.
I look forward to your earliest reply and don't hesitate to give me a
call on my private telephone number +228-919-52-18 as soon as you
receive this letter for further enquiry.
Best regards.
IBRAHIM ABDULAHI.ESQ
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