fighting spam and scams on the Internet
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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr. John Mensah." <email@example.com> (may be fake)
Date: Fri, 19 May 2006 11:39:51 -0700
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK(A.D.B)
I am Mr.John Mensah the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK OUGADOUGOU-BURKINAFASO,with due respect and regard.
I have decided to contact you on a business transaction that will be very beneficial to both of
us at the end of the transaction .During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased person who died on november1998 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally,I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was us$10.5M (Ten million and five hundred thousand united states dollars).
As it may interest you to know, I got your impressive information through the international consultant chamber of commerce and Industry here, where I was seaching for a good relaible contact to do the business with.I was elated the time I saw your address to propose the business to you.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant following the country's code of conduct and services,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.
Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.I want you to be contacting me on this secure telephone number below due to security reasons.Tel: (008821621805539).You can Contact me also via Email: firstname.lastname@example.org
Mr. John Mensah.