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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: "Dr Charls Soludo" <livingoil247@hotmail.com>
Date: Tue, 13 Jun 2006 14:42:32 +0100
Subject: Very Urgent
>From The Desk Of Charls Soludo
General Auditor Bank of Africa
Lagos Nigeria.
Private Email: drcharlssoludo@yahoo.co.uk
Tel:234 803427 8467.
Dear Friend,
Firstly i will like to appologise to you if this mail by anyway is a
source of inconvinience to you, i am greatly sorry, all i need is a
little favor which i believe will do us both good if you find it in good
faith to do business with me.
I am Mr. Mark Ovie, the general auditor of Bank of Africa Dakar,
Senegal. I will go straight to the point of my mail to you and I do hope you
will view it seriously as an opportunity for us both.There is this
floating fund, which is to the tune of Thirty Million, Five hundred
thousand American Dollars ($30,500,000.00 USD), which has been floating in
an
account here since 2000 after the death of the true owner of the funds.
Late Mr. Morris Thompson, an American who was a private businessman. He
unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261, which crashed on January 31st 2000,including his wife and only
daughter.
I just came across his file again when I was auditing all the credit
account in Bank of Africa and I found out that not for once has anybody
ever come on behalf of the Late Mr. Morris Thompson as his next of kin
to claim the funds. Hence I have been monitoring this account since I
discovered this information.
In this case I have concluded to contact you, if you will be willing
to execute this transaction with me, then I will instruct you on how to
claim or stand as the next of kin to the late Mr. Morris Thompson, so
that the funds could be reverted to your account, that is if only you
will co-operate with me and not to betray me at the end. As soon as I
confirm your interest and co-operation I will give you the guidelines on
how you can transact with the bank for the approval of the funds to
your account.
As soon as everything is been put into place for the transfer I will
apply for an annual leave to obtain a visa to travel to your country for
my share of the funds. The sharing ratio of the funds will be 50% for
me, 40% for you and the remaining 10% will be for expenses we will
incurred during the transaction. I will like to advice you to please discard
this mail if you by any reason find no interest in my proposal,and
please. On no account should you try contacting me through official
channels. I will appreciate a call from you with the telephone number
provided
above, letting me know of your interest to do business with me.
I thank you for your understanding and I look forward to a favorable
response, and please do call me for reciept.
Dr, Charls Soludo.
_________________________________________________________________
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