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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: MR MOHAMEDAH A HAFAR <moha_q2@yahoo.co.uk>
Reply-To: moha_q1@yahoo.co.uk
Date: Sat, 17 Jun 2006 13:05:58 +0400
Subject: PLEASE REPLY VERY URGENT
READ CAREFULLY ADN KEEP CONFIDENTIAL
THE MANAGER OF AUDIT &
ACCOUTANCY DEPT.
NATIONAL BANK OF DUBAI
U.A.E
Dear partner
Good day and how are you doing with your family? Hope fine.
Please let this message do not be a surprise to you because i got your
contact information and lay all the trust in you before i decided to
disclose this confidential and successful transaction to you.
I am the MOHAMEDAH A HAFAR AUDIT & ACCOUNTANCY DEPARTMENT of our bank
and i decided to contact you over this financial transaction worth the
sum of NINETEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ) for our present future success.
This is an abandoned fund that belongs to one of our bank foreign
customers who died along with his entire family on through plane crash
disaster about 3 years ago.Meanwhile i was very fortune to came across the
deceased file when i was arranging the old and abandoned customers files
of 2002-2005 in other to submit to the entire bank management for an
official re-documentation.
Be obviously informed that it was stated in our BANKING POLICY and
signed lawfully that if such fund remains unclaimed till the period of
FOUR(4) years started counting from the date when the beneficiary died, the
money will be transferred into the BANK TREASURY as an unclaimed
fund.Besides, it is not authorized by the law guiding our bank for a citizen
of BURKINA FASO to make the claim of the fund.So the request of you as
a foreigner is necessary to apply for the claim and transfer of the
fund smoothly into your reliable bank account as the NEXT OF KIN to the
deceased.
Note that when the fund is transferred into your account, Thirty Five
Percent (35%) will be for you in respect of all your assistance for the
transfer of the fund into your account and provision of the bank
account where the bank will remit the fund into,Fifty Five Percent (55%) will
be for me as the rest Ten Percent(10%) will be shared to Charity
Organisations Centers, Motherless Babies Homes, and helpless people that
surrounded us around the World.
If you are really sure of your integerity, trustworthy and
confidentiality, and accept not to cheat, betray or disappoint me after this when
the fund is transferred into your account, reply for the re-assurance
with your telephone and fax numbers necessary for effective
communication. As soon as you reply , I will let you know the steps and procedures
to follow in order to finalize this transaction immediately.
EMAIL:moha_q1@yahoo.co.uk
I expect your urgent communication.
Yours sincerely,
MR MOHAMEDAH A HAFAR
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