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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: "paul nansa" <paulnansa@hotmail.com>
Reply-To: paulnansa@yahoo.com.sg
Date: Mon, 27 Mar 2006 04:29:25 -0800
Subject: REPLY URGENTLY
FROM: PAUL NANSA,
PLOT 3/4 IKOYI LAGOS,
LAGOS STATE ,
NIGERIA.
PHONE NO: 2348037467726
PRIVATE E-MAIL:
Hello,
My name is PAUL NANSA, I am the operational manager in account management
section incharge of credit and foreign bills of one of the prime banks here
in NIGERIA. I am writing in respect of a foreign customer of my bank who
died on 24TH APRIL,2005: TRAIN CRASH with his whole families. He and his
family was among of 115 people died while 300 people are injuried.
There is an account opened in this bank in 1998 by this great late
INDUSTRIALIST who died without a written or oral WILL attatched to the
account. Since his death , I personally has watched with keen interest to
see the next of kin but all has proved abortive as no one has come to claim
his funds and no other person knows about this account or anything
concerning it,the account has no other beneficiary and until his death he
was the manager of his company.
The total amount involved is $26,000,000.00 USD [Twenty Six million United
States Dollar]. We wish to start the first transfer with $6,000,000.00[Six
million] and open successful transaction without any disappointment from
your side, we shall re-apply for the transfer of the remaining balance to
your account.
I have secretly discussed this matter with the general manager of the bank
who I must involve in order to have a smooth and a successful transfer of
the fund to any foreign bank account which you are going to nominate. On
this note, I decided to seek for a reliable foreigner who will act as the
foreign beneficiary of the fund from the deceased by providing his/her bank
account where the fund will be transferred for immediate investment on any
viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six
years without claim hence the money will be recalled to the government
treasury as unclaimed after this long period of domancy.
In view of this I got your contact through my personal search to see if you
can assist by providing your safe bank account for the transfer or find a
reliable person who will be capable of receiving such amount in his or her
personal account.At the conclussion of the transfer 65% of the fund will be
for me, I will give you 25% of the total transfer sum, 5% for charity both
in NIGERIA and in your country while the remaining 5% will be set aside to
settle expenses both parties might incure during the transfer process.
Upon the receipt of your reply, I will send to you a details information
about the transaction.I will not fail to bring to your notice that this
business is 100% risk and trouble free and that you should not entertain any
fear as all modalities for fund transfer can be finalized within 7 to 9
banking days, after you apply to the bank as the beneficiary of the fund
from the deceased.
When you receive this letter. Kindly send me an e-mail through my private
e-mail or you can call me or me. You should also include your private phone
numbers for easy and safe communication.
THE GREAT LATE INDUSTRIALIST WAS A NATIVE OF TOKYO IN JAPAN (A FULL CITIZEN
OF TOKYO IN JAPN)
Respectfully yours,
PAUL NANSA.
_________________________________________________________________
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