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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: "Mrs. Amina Jatulari" <aminajatu2040@myway.com> (may be fake)
Reply-To: aminajatu2040@yahoo.com, musa2020@myway.com
Date: Sat, 1 Apr 2006 11:32:22 +0700
Subject: Your kind assistance is needed pls ( From Mrs. Amina Jatulari )
>From : Mrs. Amina Jatulari
United Nation housing complex.
Dubai , United Arab Emirate
Email : aminajatu2040@yahoo.com
Dear sir,
Compliment of the day, I decided to unfold our investment plan to you after going through your profile from your country trade jounal of which I was convince as to solicite for your assistance and help but before I proceed I will like to introduce myself to you for your refrence,, I am Mrs.Amina Jatulari the Wife of late Dr. Ibrahim Jatulari from Bassra, Iraq, ,My late husband was the former Chairman of Baath Party under Sadam Hussain regime in Iraq From 1999 to 2003 before the United State invassion of Iraq, He was assssinated during the US invassion of Iraq, Before his death he was able to confirm to us of an existence deposit of US$10,500,000.00 ( Ten Million five hundred thousand US DOLLARS ) which he prudently deposited cash in oversea Depository and finance security vault in Bangkok -Thailand through a diplonatic personel for safekeeping for security reasons.
Presently I am Temporary living a political exile life here in Dubai ( United Arab Emirate ) therefor being under the protection of the United Nation High Commission on Refugee for our safety due to the continue problem with the Iraq government ,Under this circumstances we have just decided to invest this fund in a profitable venture but being that we have no idea into any business before this time , Already my son Mr. Musa Jatulari have just arrived Bangkok, Thailand in respect of claiming the fund as the next of kin and we have just finalize every process with the security vault management along with the diplomatic personel on retreiving of the fund from the security vault but under our current status as a political refugee we are limited from handling such huge amount of cash as we can not operate a personal bank account of our own as a political refugee. For the above reason I decided to ask for an assistance and help from you as a foreign partner to enable us reach a long term investment
partnership agreement under joint venture partnership to transfer this fund to your bank account in your country for investment purpose.
1 .I will offer a reasonable percentage from the total fund as a reward for your assistance toward your help in transfering the fund to your bank account in your country for investment purpose.
2. I will map out 5% of the total fund to meet up any expences made during the transaction.
3. To reach a long term investment partnership agreement to entrust the Investment in your management and control for the benefit of both parties
Kindly regard my contact to you through email as an althernative for the security of the transaction.Hoping to hear from you soonest.
For further information and procedure I will be expecting your immediate reply as soon as poosble as this will give us the upportunity to conclude all further arrangement on meeting each other and transfering of the fund to your bank in your country. thanks for your co-operation and hoping to see a good family relationship with you.
Yours sincerely,
Mrs Amina Jatulari
For Jatiulari Family
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