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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: Frank Don <frankdon_16_00@yahoo.com>
Reply-To: frankdon002@walla.com
Date: Mon, 27 Mar 2006 06:54:29 -0800 (PST)
Subject: I NEED YOUR URGENT REPLY !!!!
I have a new email address!You can now email me at: frankdon_16_00@yahoo.com
Att: Friend,
I am a staff of Citibank of Nigeria, My Name is Mr Frank Don
Credit Officer in Citibank I am writing following an oppurtunity
in my office that will be of imense benefit to both of us. In my
department we discovered an abandoned sum of $15.6million Dollars
in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which
crashedon January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this
site.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/Since
we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money
because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated
in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided
to make business with you and release the money to you as the next of
kin or beneficiary of the funds for safety keeping and subsequent
disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill. The
banking law and guidelines here stipulates that such money remained
after six years and 6 month the money will be transferred into
banking treasury as unclaimed funds.
We agreed that 50% of this money will be for you as foreign partner,
while the balance will be for me and my colleagues. I will visit your
country for the disbursement according to the percentages indicated
above once this money gets into your account. Pleasebe honest to me
and my colleagues trust is our watchword in this transaction, until
this fund is been transfer into your bank account through our paying
bank in London (Natwest Bank Plc London.)
Note this transaction is confidential and risk free.
As soon as you receive this mail.please do your best to get in touch
with me. (FOREIGN PAYMENT DIRECTOR)
Please note that all necessary arrangement for the smooth release of
these funds has been finalised. Our Foreign Payment Director, Dr James
Carees will give you specific instruction on what to do. Please in your
response include your telephone number for easy communication
between us and your house/office address, your banking information
and international passport or Driving Lincense for documentation.
Best Regards!
Frank Don
- Frank Don
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