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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: =?iso-8859-1?q?rasheed=20hamza?= <rhamza25@yahoo.co.uk>
Reply-To: egobiaram25@yahoo.com.hk
Date: Fri, 31 Mar 2006 01:59:57 +0200 (CEST)
Subject: From The chairman Tenders Board Committee
I have a new email address!You can now email me at: rhamza25@yahoo.co.uk
RE: MUTUAL BUSINESS OFFER
Dear Partner,
I am Rasheed Hamza, a staff OF pipeline and petroleum marketing company{PPMC} a subsidiary of Nigeria National Petroleum Corporation (NNPC}i apologize for using this medium to reach you for a transaction of this magnitude. This is due to the privacy and prompt access reposed in this medium. I got yopur contact during my quest for a reliable and reputable individual or firm to assist us in this transaction.
After due deliberation with my colleagues, I decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Twenty one million five hundred thousand Us dollars (21.5M) into His / Her account.
This fund resulted from an over invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor has been fully paid their dues for the contract.
W e are left with the balance of Twenty one million five hundred thousand U S dollars as the over invoiced amount which we deliberately over estimated for our use. Under our oat of office, as civil servants it is forbidden to own or operate foreign accounts. This is why I have to contact you for assistance. We had agreed to share the money as follows:
1. 35% for your (Account Owner)
2. 60% for us
3. 5% for miscellaneous expenses incurred in the cost of these transactions.
I am Rasheed Hamza Executive chairman Tenders Board Committee pipeline and petroleum marketing company{PPMC} a subsidiary of Nigeria National Petroleum Corporation (NNPC}. This transaction is 100% risk free but strictly confidential. This is an opportunity we cannot afford to miss.
To get this fund transfered into your nominated bank account, we have to present you as the befeniciary of the over invoiced sum of usd 21,500,000.00.Every document needed to legalize and actulize this will be procured .Your individual or cooperate bank account is okay for this transaction.You are advised to send to us the following information:
1. Your Bank details and address
2. Your bank's telephone, faxes and telex number
3. Your private telephone and fax numbers or email for easy communication
4. The name of the beneficiary of the account.
The above information will enable us to seek for approvals of the fund from concerned quarters within 3-5 banking days. Upon your confirmation that the money has hit you're nominated bank account, My colleagues and I will come to your country for disbursement of fund. The whole process of the transaction will take about 14 working days. You are free to contact me via my alternative email address{egobiaram@latinmail.com}.
I expect your prompt reply.
Sincerely Yours,
Rasheed Hamza
- rasheed hamza
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