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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: =?iso-8859-1?q?Dr=20NALA?= <highrisebanking1@yahoo.co.nz>
Reply-To: nala_ibn21@yahoo.com.cn
Date: Mon, 5 Jun 2006 01:03:20 -0700 (PDT)
Subject: From Dr NALA (Pls Reply)
I have a new email address!You can now email me at: highrisebanking1@yahoo.co.nz
FROM: NALA IBINABO(PHD),
GRAND FINANCE AND TRUST BANK.
RUE CLUB DE L' AMITIE,
0251 B.P. 1625 COTONOU,
BéNIN REPUBLIQUE.
OFFICE MAIL: nalaibn2@yahoo.de
My Dear Friend,
In Other to transfer to overseas $28.5 million(USD)
from GRAND FINANCE AND TRUST BANK,Bénin Republique.
I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am Dr.NALA IBINABO(PHD), the accountant/auditor of
the above Finance Corporation in Cotonou,Bénin Republique and personalconfidant to Mr.Alvaro Quesada of Dominican Republic in Caribbean Island who died in a Plane Crashaccident(2002-04-19) on his way to attend a weddind ceremony together with his wife and only Child (Alvaro Jr).Mr.Alvaro Quesada, is From Dominican Republic in Caribbean Island,and a prosperous Tobacco merchant, he died in the year 2002 without having any beneficiary to his assets including his account here in
Bénin which he opened in the above stated bank in the year 2001 as his personal savings for the purpose of expansion and developement of his company in Africa before his untimely death in 2001.Until his death,he was the president of the Dominican Tobacco Exporters Association.
And from my Investigation,i f! ound out that No other person knows about this account becaus! e he( Mr.Alvaro Quesada )never knew that he is going to die so soon, and so his purpose was not achieved. If i don't remit this money immediately, it will get lost(may be it will go into the pockets of the corrupt government officials who will never use it for any reasonable thing at all).
I dont want to miss this opportunity because it comes onesin a life time.The amount involved is $28.5 million(USD)Twenty eight million,five hundred United States Dollars and no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $16,000.000.00(Sixteen million USD) from
this money into a safe account abroad, after which we will transfer the remaining (12.5M). I am only contacting you as a foreigner because this money cannot be approved to a local person here, without a valid foreign international passport, but can only be approved to any foreigner with valid international ! passport or drivers license and foreign a/c, this is because the money is in US Dollars and the former owner of the a/c, Alvaro Quesada is a foreigner too, and as such the money can only be approved into a foreign a/c.
However, I am revealing this to you with belief in God that you will never let me down in this business.I don't know you and have never seen you before,i only got your contacts from an international directory which my
secretary provided for me. You are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take. Send also your private telephone and fax number.
I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you, upon your positive response and once I am convinced that you are capable! and will meet up with instruction of a keybank official who ! is deeply involved with me in this business.
I want to tell you that this transaction is 100% risk free and legal because all the documents that will back up this transaction will be available, so that no body will question the fund when it is finaly tranfered to your account.
At the conclusion of this business, you will be given 40% of the total amount and 60% will be for me. I look forward to your earliest reply through this email or my office Email. You Can Call Me On This Number:+229-426-211
Thanks for your time.
Your's faithfully,
NALA IBINABO(PHD,)
- Dr NALA
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