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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: "Davis Paul" <davispaul_bank@yahoo.com> (may be fake)
Date: Thu, 27 Apr 2006 00:21:24 +0100
Subject: BANK
From: The Desk of Mr. Davis Paul
Manager,
International Commercial Bank plc
First -Light, Kaneshie Branch,
Accra-Ghana.
Email: davispaul_bank@yahoo.com
Dear Friend,
I hope this may not constitute sort of embarrassment to you, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I have been reliably informed of your discreetness and ability in transaction of this nature. let me start by introduce my self properly to you, My name is Davis Paul, I am the regional manager of the International Commercial Bank of Ghana first light kaneshi branch in the Western Region of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction.
I am married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made seven hundred and twenty thousand dollars [720,000] which my head office are not aware of and will never be aware of.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund is thus: 30% for you 50% for me and the remaining 20% for any legal expenses we have acquired in this transaction. Note there are practically no risk involved this transaction is 100% risk free and legally binded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information's Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position.
I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Mr. Davis Paul
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