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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: flora takar008 <flora_takar008@yahoo.fr>
Date: Sat, 1 Jul 2006 10:44:19 +0200 (CEST)
Subject: I Needs Your Help
Miss: Flore Takar & Michael (brother).
Email: flora_takar004@yahoo.fr
Bouake Cote D' Ivoire.
SUBJECT: Ophans Needs Your Help.
Attn: Dear,
I am Flore Takar, the only daughter of late former Director of finance,
Chief Vincent S.Takar, of Sierra-Leone diamond and mining corporation.
My late father diverted this money meant for purchase of ammunition,
for my country, during the peak of disastrous civil war in my country,
now he has deposited the money with one of the international BANK here in
Abidjan, where I am residing under political Assylum with my younger
brother Michael Takar, who is 17 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all
officers who served under the former regime and now ask countries to expel
such person at the same time freeze their account and confiscate their
asset, it is on this note that I am contacting you, all I needed from
you is to furnish me with your bank particulars.
1) Account name.
(2) Account number.
(3) Bank address, telephone and fax number.
(4) your private telephone /fax numbers.
For you to assist me transfer this money in your private bank account,
the said amount is Seventeen Million two hundred thuosand Dollars
US$17.2000.000.00 Million). I am compensating you with 18% of the total
money amount, now all my hope is banked on you and I really wants to invest
this money in your country, were their is stability of Government,
political and economic welfare.
Honestly I want you to believe that this transaction is real and never
a joke. My late father Chief Vincent S.Takar, gave me the deposit slip
issued to him by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I believe that you
are able to keep this transaction secret for me because this money is
the hope of my
life and my younger brother Michael too, it is important.
Please write me immediately after you must have gone through my message
feel free and make it urgent that is the reason why I offered you 18 %
of the total amount, and in case of any other necessary expences you
might incure, I am resolving to give you an additional 2% during the
disbursement of this fund in your country after the fund is transferred
into your bank
account.
N.B Try and negotiate for me some profitable investment opportunities
which is risky free which I can invest with this money when it is
transferred to your account, personally I am interested in estate management
and hotel business, please promise me and my younger brother that you
will be our guardian considering our situation and not to betray us and
that you will help us with our education first.
Note that my late father used my younger brother Michael Takar the only
son as the beneficiary / next of kin on the day of deposit and not me
as a girl and also told me I need the assistance of a foreigner with a
legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful and hitch-free transfer of the fund
abroad and for the bank to make the transferred into your bank account
with any delay.
Thanks and God bless.
Yours truly.
Flore Takar & Michael (brother), Miss: Flore Takar & Michael (brother).
Email: flora_takar004@yahoo.fr
Bouake Cote D' Ivoire.
SUBJECT: Ophans Needs Your Help.
Attn: Dear,
I am Flore Takar, the only daughter of late former Director of finance,
Chief Vincent S.Takar, of Sierra-Leone diamond and mining corporation.
My late father diverted this money meant for purchase of ammunition,
for my country, during the peak of disastrous civil war in my country,
now he has deposited the money with one of the international BANK here in
Abidjan, where I am residing under political Assylum with my younger
brother Michael Takar, who is 17 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all
officers who served under the former regime and now ask countries to expel
such person at the same time freeze their account and confiscate their
asset, it is on this note that I am contacting you, all I needed from
you is to furnish me with your bank particulars.
1) Account name.
(2) Account number.
(3) Bank address, telephone and fax number.
(4) your private telephone /fax numbers.
For you to assist me transfer this money in your private bank account,
the said amount is Seventeen Million two hundred thuosand Dollars
US$17.2000.000.00 Million). I am compensating you with 18% of the total
money amount, now all my hope is banked on you and I really wants to invest
this money in your country, were their is stability of Government,
political and economic welfare.
Honestly I want you to believe that this transaction is real and never
a joke. My late father Chief Vincent S.Takar, gave me the deposit slip
issued to him by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I believe that you
are able to keep this transaction secret for me because this money is
the hope of my
life and my younger brother Michael too, it is important.
Please write me immediately after you must have gone through my message
feel free and make it urgent that is the reason why I offered you 18 %
of the total amount, and in case of any other necessary expences you
might incure, I am resolving to give you an additional 2% during the
disbursement of this fund in your country after the fund is transferred
into your bank
account.
N.B Try and negotiate for me some profitable investment opportunities
which is risky free which I can invest with this money when it is
transferred to your account, personally I am interested in estate management
and hotel business, please promise me and my younger brother that you
will be our guardian considering our situation and not to betray us and
that you will help us with our education first.
Note that my late father used my younger brother Michael Takar the only
son as the beneficiary / next of kin on the day of deposit and not me
as a girl and also told me I need the assistance of a foreigner with a
legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful and hitch-free transfer of the fund
abroad and for the bank to make the transferred into your bank account
with any delay.
Thanks and God bless.
Yours truly.
Flore Takar & Michael (brother), Miss: Flore Takar & Michael (brother).
Email: flora_takar004@yahoo.fr
Bouake Cote D' Ivoire.
SUBJECT: Ophans Needs Your Help.
Attn: Dear,
I am Flore Takar, the only daughter of late former Director of finance,
Chief Vincent S.Takar, of Sierra-Leone diamond and mining corporation.
My late father diverted this money meant for purchase of ammunition,
for my country, during the peak of disastrous civil war in my country,
now he has deposited the money with one of the international BANK here in
Abidjan, where I am residing under political Assylum with my younger
brother Michael Takar, who is 17 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all
officers who served under the former regime and now ask countries to expel
such person at the same time freeze their account and confiscate their
asset, it is on this note that I am contacting you, all I needed from
you is to furnish me with your bank particulars.
1) Account name.
(2) Account number.
(3) Bank address, telephone and fax number.
(4) your private telephone /fax numbers.
For you to assist me transfer this money in your private bank account,
the said amount is Seventeen Million two hundred thuosand Dollars
US$17.2000.000.00 Million). I am compensating you with 18% of the total
money amount, now all my hope is banked on you and I really wants to invest
this money in your country, were their is stability of Government,
political and economic welfare.
Honestly I want you to believe that this transaction is real and never
a joke. My late father Chief Vincent S.Takar, gave me the deposit slip
issued to him by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I believe that you
are able to keep this transaction secret for me because this money is
the hope of my
life and my younger brother Michael too, it is important.
Please write me immediately after you must have gone through my message
feel free and make it urgent that is the reason why I offered you 18 %
of the total amount, and in case of any other necessary expences you
might incure, I am resolving to give you an additional 2% during the
disbursement of this fund in your country after the fund is transferred
into your bank
account.
N.B Try and negotiate for me some profitable investment opportunities
which is risky free which I can invest with this money when it is
transferred to your account, personally I am interested in estate management
and hotel business, please promise me and my younger brother that you
will be our guardian considering our situation and not to betray us and
that you will help us with our education first.
Note that my late father used my younger brother Michael Takar the only
son as the beneficiary / next of kin on the day of deposit and not me
as a girl and also told me I need the assistance of a foreigner with a
legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful and hitch-free transfer of the fund
abroad and for the bank to make the transferred into your bank account
with any delay.
Thanks and God bless.
Yours truly.
Flore Takar & Michael (brother),
---------------------------------
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