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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "swarry musa" <swarrymusa@hotmail.com>
Reply-To: SWARRYGEORGE21@YAHOO.COM
Date: Fri, 28 Apr 2006 07:55:59 +0000
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
=46rom The Desk Of Swarry musa(Esq).
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/532612.stm
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Mr swarry musa Esq) a senior staff in file=20
department in African developent bank(ADB).I got your contact from a Yaho=
o=20
Tourist Search.
When i was searching for a foreign partner i assured of your capability a=
nd=20
reliability to champion this businees opportunity when i prayed to God or=
=20
Allah about you.In my department we discovered an abandoned sum of $15=20
million U.S.A dollars ( fifteen million U.S.A dollars) .
In an account that belongs to one of our foreign customer who died along=20
with his entire family in (Monday 31St July 2000) in a plane crash. Since=
we=20
got information about his death, we have been expecting his next of kin t=
o=20
come over and claim his money because we cannot release it unless somebod=
y=20
applies for it as next of kin or relation to the deceased as indicated in=
=20
our banking guidelines, but unfortunately we learnt that all his supposed=
=20
next of kin or relation died alongside with him at the plane crash leavin=
g=20
nobody behind for the claim.
It is therefore upon this discovery that I and one official in my departm=
ent=20
now decided to make this businness proposal to you and release the money =
to=20
you as the next of kin or relation to the deceased for safety and subsequ=
ent=20
disbursement since nobody is coming for it and we don=92t want this money=
to=20
go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained=
=20
unclamed after five years, the money will be transfered into the Bank=20
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by=
=20
the fact that the customer was a foreigner, and a Burkinabe cannot stand =
as=20
next of kin to a foreigner. We agree that 30 % of this money will be for =
you=20
as foreign partner, in respect to the provision of a foreign account, 10 =
%=20
will be set aside for expenses incured during the business and 60 % would=
be=20
for ;me and my woman colleague. There after I and my colleague will visit=
=20
your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arrang=
ed,=20
you must apply first to the bank as relations or next of kin of the decea=
sed=20
indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and=
=20
location where the money will be remitted.Upon receipt of your reply, I w=
ill=20
send to you by fax or email the text of the application. I will not fail =
to
bring to your notice that this transaction is hitch free and that you sho=
uld=20
not entertain any atom of fear as all required arrangements have been mad=
e=20
for the transfer.
You should contact me on my email immediately as
soon as you receive this letter. Trusting to hear from you immediately.GO=
D=20
BLESS YOU.
Your=92s faithfully,
SWARRY musa (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer=
to=20
move very smoothly in to the account you will prove to the bank.As you=20
finished reading this letter call me immediately so that we discuss very=20
well over this business.Please call me and inform me that you received my=
=20
mail, because i don't go to net always.MEY GOD BLESS YOU.
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!=20
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