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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: usman tanko <tanko_us@yahoo.it>
Reply-To: johnfem005@yahoo.co.in
Date: Mon, 1 May 2006 11:01:50 +0000 (GMT)
Subject: REPLY
DR.USMAN TANKO
FEDERAL MINISTRY OF
PETROLEUM AND MINERAL
RESOURCES.
FEDERAL REPUBLIC OF NIGERIA,
LAGOS, NIGERIA
WEST AFRICA.
Dear Friend,
RE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF
THE TRANSFER OF $25,500,000.00(TWENTY-FIVE MILLION FIVE HUNDRED
AMERICAN DOLLARS)INTO YOUR ACCOUNT.
I,on behalf of my other colleagues from different Federal Government of
Nigeria owned parastatals decided to solicit your assistance as regards
the transfer of the above stated amount into your bank account. This
fund arose from the overinvoicing of various contracts awarded in my
parastatal to certain foreign contractors sometime ago. We as holders of sensitive
positions in our various parastatal, were mandated by the federal
government to scrutinise all payments made to foreign contractors, and
discovered that some of the contracts they executed were grossly over invoiced,
either by omission or commission. Also, we discovered that the sum of
$33,000,000.00(thirty three million American dollars only) was lying in
a suspense account, although the foreign contractors were fully paid
their entitlements after executing the said contracts.
We all agreed that the over-invoiced amount be transferred into a bank
account provided by a foreign partner, as the code of conduct of
federal civil does not allow us to operate foreign accounts. However,
we have service suceeded in transferring some of the monies, precisely
US$7.5(Seven million five Hundred American Dollars) into a foreign
account in united State of America,but unfortunately the provider of the account
has severed all forms of communication with us as he has refused to adhere
to our earlier mutual agreement, insisting that the total amount be paid into
his nominated bank account before disbursement will take effect.
We are therefore seeking your assistance based on the balance amount
US$25.5M which can be speedily processed and fully remitted into your
nominated bank account. On successful remittance of the funds into your
account, you will be compensated with 20% of of the amount for your
assistance and services.
This transaction is closely knitted and in view of our sensitive
positions we cannot afford a slip.
I assure you that this transaction is 100% risk free.We will avail you
with our identities as regards our respective office when relationship
isfully established and smooth operation commences. I am at your
disposition to entertain any questions from you in respect of this
transaction, so,contact me immediately through the above email address
for further information on the requirements and procedure. Please note
that this is a DEAL and confidentiality is of very great importanceb for
security reasons.
Please treat with strict confidenlity and utmost urgency.
N.B: Your telephone and fax numbers are needed for easy communication.
Best regards,danielibe
DR.USMAN TANKO
CIVIL SERVANT
FEDERAL MINISTRY OF
PETROLEUM AND MINERAL
RESOURCES
- usman tanko
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