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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: "Dr.Albert Alao" <albertalao11@yahoo.it>
Reply-To: albertalao22@yahoo.ca
Date: Fri, 28 Apr 2006 14:55:53 +0000 (GMT)
Subject: URGENTLY CONFIDENTIAL
BOARD OF TRUSTEE
REVENUE AND FISCAL MOBILISATION COMMISSION [RFMC]
RFMC PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
ALTERNATIVE EMAIL: albertalao22@yahoo.ca
FROM THE OFFICE OF: DR.ALBERT ALAO(MNIN)
Attn:
I must solicit your strictest confidence in this
transaction, this is by virtue of its nature as being
utterly confidential and top secret as I personally
sourced for your contact through a private and
confidential search which I conducted alone using the
internet resource of the Abuja Chamber of Commerce and
Industry, Foreign Trade Division.
I am DR.ALBERT ALAO, the Chairperson of the Federal
Government of Nigeria Contract Award, Revenue
mobilisation and Monitoring Committee of the REVENUE
AND FISCAL MOBILISATION COMMISSION[RFMC]
Sometime ago, a contract was awarded to a conglomerate
of Foreign Companies and consortium by my committee on
behalf of NATIONAL PETROLEUM DEVELOPMENT COMPANY,a
subsidiary of the Nigeria National Petroleum
Corporation[NNPC] specifically on :
REHABILITATION OF KADUNA,WARRI AND PORT HARCOURT
REFINERIES;INCREASING THEIR CAPACITIES;REPOSITIONING
AND GROWTH OF NNPC AND TO REVIVE THE EXPLORATION ARM
OF NNPC AND FINALLY GENERAL TURN AROUND
MAINTENANCE[TAM]
The contract was over-invoiced to the tune of Fifty
nine Million five hundred United States Dollars [US
$59,500,000.00] only. This was done deliberately, the
over-invoicing was a deal by members of my committee
to benefit from the project. we now desire to transfer
the money, which is presently in a suspense account of
RFMC in the Central Bank of Nigeria into an overseas
account which we expect you to provide for us at the
appropriate time in the course of this transaction.
We have agreed that the following funds will be shared
thus after it has been paid into an account you shall
nominate for us for the purposes of this transfer
deal;
a) 25% of the money will go to you for acting as the
beneficiary of the fund.
b) 5% has been set aside as an abstract projection for
reimbursement to both parties for incidental
expenses that may be incurred in the course of the
transaction.
c)70% to us the commissioners (which we wish to
commence a viable and vibrant foreign investment
scheme or project in conjunction with you) overseas.
I Would Require immediately:
a) your personal details such as names,
personal/corporate, Street address, phone, fax ,<br>
mobile phone number.
The above information would be used to make formal
applications as a matter of procedure for the release
of the money in your name and details for onward
transfer to your nominated account; not forgetting
that we are fronting you or putting you in the stead
of the true and original owner/beneficiary for this
fund. This is my office and I strongly and confidently
do not have any doubt in the 100% workability and
maximum success.
OF crucial importance I promise to treat in strict
confidence and secrecy all information relating to
your person which you furnish to me for use in this
transaction. It is imperative to state that there is
a strong possibility of funds release in tranches if
such a mandate is made after processing of transfer
requirements by the foreign beneficiary, this means
that the funds can be remitted in bits but first thing
first the various applications must be made by us with
your approval before any such application can be
entertained. It does not matter whether or not your
company or you does contract projects of the nature
described here, the assumption is that you won a major
contract and subcontracted it out to other companies,
more often than not, big trading companies or
individuals of unrelated field win major contracts and
subcontracts to more specialized firms for execution
of such contracts.
We have strong and reliable connections and contacts
at the Central Bank of Nigeria and The Federal
Ministry of Finance and we have no doubts at all that
this money will be released and transferred if we get
the true and reliable foreign partner[s] to assist us
in this deal.
We want this money to be transferred to the foreign
account which you are going to provide bearing in mind
that our civil service code of conduct forbids us from
owning or running foreign company or running foreign
account, all expenses regarding the account opening if
not already in existence shall be borne by you, all
expenses are however reimbursable as already stated
above on conclusion of business.
Please acknowledge the receipt of this letter if you
are interested and send the required information
mentioned through email.
I MAKE BOLD TO SAY THAT BECAUSE OF SO MANY CASES OF
RECENT NEFARIOUS ACTIVITIES OF INTERNATIONAL
FRAUDSTERS,IF I HAVE YOUR SUPPORT AND CO-OPERATION
THERE WILL BE NO UPFRONT FEES OR CHARGES TO YOU AS I
TAKE ABSOLUTE RESPONSIBILITY TO SOURCE FUNDS TO TAKE
CARE OF OUR LOCAL FISCAL JURISDICTION.
For more details on this transaction ,please feel free
to send me a mail demanding for same and remembering
to include your phone and fax numbers for easy
communication.
I wait in anticipation of your co-operation.
Yours Faithfully,
DR.ALBERT ALAO(MNIN)
[CHAIRPERSON]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE
2,ABUJA FCT PHONE LINE[ABUJA
ALTERNATIVE EMAIL: albertalao22@yahoo.ca
- Dr.Albert Alao
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