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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: "Dr.Nicholas Chile" <chil_n05@hotmail.com>
Reply-To: nicholas_chile001@latinmail.com
Date: Wed, 21 Jun 2006 04:52:48 +0000
Subject: ENQUIRY
FROM THE DESK OF NICHOLAS CHILE,
THE NATIONAL CHAIRMAN OF THE EUROPEAN
UNION CONTRUCTION CONTRACTS AWARD COMMITTEE,
BURKINA-FASO RIGIONAL OFFICE.
Dearest Friend,
I am the current national chairman of contracts awarding committee of the
European Union Construction Contract in Burkina Faso central office. Please,
I GOT your profile from the Burkina-Faso chamber of commerce and industry
office business directory. Having discussed my views and motives about your
good profile with my co-staffers in our office, we all agreed together that
I should contact you immediately for this business money transfer.
Based on our gentle agreement and mutual understanding in our sub-region, we
therefore wish and willing to transfer the huge sum of US$20.m (Twenty
Million, dollars only) peacefully and officially into your account Personal
Or Company's Bank Account so urgently right now. Actually, this fund was
deliberately raised from an OVER INVIOCED CONTRACT BILLS awarded by us for
the prompt supplies of Equipments, Hard Wares, Pharmaceuticals, Heavy Duty
Vehicles and other relating items as needed by the Burkina-Faso approved
projects.
Now as the chairman of the awarding committee, I have gotten the full
corporation with special understanding of the Financial Director and that of
the Secretary General of the organisation. We so perfectly arranged to over
invoice the entire contract funds, that has been supplied by different
companies from different countries. So it was by the entire staff total
agreement that I should contact your kind company as a FOREIGNER to provide
us with the facilities legally needed to transfer this money officially out
of Burkina Faso as soon as possible. Be noted also that already the original
contractors have been duly paid by the African Development Bank, via our
bankers--Societe Generale Banque, while the balance is still into our
suspense account waiting for a foreign claim of our choice. We need to pull
out this money urgently because the organisation is about to finish all the
activities as required.
Our problem now is because of our employment rules and regulations,
staffers are not allowed to operate a foreign account, and this is the more
reason why we seriously needed your special assistance for you to provide an
account in which this balance money should be transferred into as soon as
possible; and soon after the whole fund hints into your bank account, I
shall be coming over to your country for sharing and investment in your
country still under your good supervision.
However, we have all here agreed that you should be paid a compensation
of 30% of this total fund just for the provision of your bank account, and
60% should be kept for us with you on TRUST pending when I come to meet you
for our share; while 10% shall be kept so that after each and every one of
us will calculate what ever he or she has spent during the process of the
transfer and it shall be deducted from the 10%, while the remaining of the
10% shall be share in the normal ration . Again, this must successfully be
completed within 14 Banking Working Days; hence you agreed and to fasten the
transaction.
Lastly, you are therefore requested to furnish us urgently with the
following information as follows:-
PERSONAL DATA:
Full names :......................
Address :....................
Age:....................... Occupation:.................. &
position………………………………..
Phone Number :...................
Fax Number :.......................
Private E-mail:...................
Photo …………………………….
As soon as we receive your proper details and acceptance reply, we shall
give you more details and instructions on how to follow up, The text of
application you will send to the paying bank shall be sent to you,
Please we highly relay on you with much TRUST and CONFIDENCE. You can call
me on this mobile line
Nicholas Chile ( 00226-76-44-40-52 )
_________________________________________________________________
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