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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.
Some comments about the following email:
Fraud email example:
From: "david morgan" <davidmorgan782003@gmail.com>
Date: Sun, 26 Mar 2006 19:52:41 +0200
Subject: CALL ME VERY URGENT
ANNT:
In order to transfer out (USD 26 MILLION)
Twenty six million United States Dollars) from ECOBANK PLC BENIN
REPUBLIC[ECO-BANK] I have the courage to ask for your assistance to handle
this important and confidential business believing that you will never let
me down either now or in future.
I am DR DAVID MORGAN, AN OFFICIAL of ECOBANK BENIN There is an account
opened in the above bank in 1990 and since 1993 nobody has operated on this
account again. Which means it now dormant,After going through some old files
in the records, I discovered that if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this accountis Mr.ALLAN
P.SEAMAN, a foreigner, and a miner at DIAMOND SAFARI (pty), an INDUSTRALIST
by profession and he died since 1993. 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 his company does not know anything about this account and the
amount involved is (USD 26M) twenty six million United States Dollars and a
deposit of 200kg of alluvial gold dust pending shipment .
I want to first transfer [USD26M]twenty-six million United States Dollars
into a safe foreigners account abroad before the GOLD, but I don't know any
foreigner, I am only contacting you as a foreigner because this money cannot
be approved to a local bank here, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the
account is Mr. ALLAN P.SEAMAN, a foreigner too. I know that this message
will come to you as asurprise as we don't know our selves before,but be sure
that it is real and a genuine business.
I only got your contact address from my secretary who operates computer with
believe in God that you will never let me ! down in this business.
You are the only person that I have contacted in this business, so please
reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details
of the account to used for the deposit.
I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign or any ccount of
your choice where the fund will be safe. I will fly to your country for
withdrawal and sharing and other investments. I am contacting you because of
the need to involve a foreigner with foreign account beneficiary.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give
to you later immediately, if you are able and with capability to handle
such amoun! t in strict confidence and trust according to my instructions
and advice for our mutual benefit because this opportunity will never come
again in my life.
I need truthful person in this business because I don't want to make
mistake. I need your strong
assurance and trust.With my position now in the office I can transfer this
money to any foreigner's reliable account, which can provide with assurance
that this money will be intact pending my physical arrival in your country
for sharing.
I will destroy all documents of transaction immediately we receive this
money leaving no trace to
any place. You can also come to discuss with me face to face after which I
will make this remittance in your presence and two of us will fly to your
country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to receive this fu! nd in your account. I will use my position
and influence to effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms of
the ministries and
foreign exchange departments. 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. as soon as you recieve
my email call me on 00229 449 012 awaiting your call.
May the peace of be with you as you reply this opportunity proposition,
Yours sincerely
Mr.David Morgan
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