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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: "senatorazu2@intrage.it" <senatorazu2@intrage.it>
Date: Wed, 09 Aug 2006 14:42:28 +0100
Subject: Acknowledge the receipt ASAP
From The Desk of :Senator Azu Agboti
Chairman,Senate Services.
Senate Committee on Contract Review Panel (S.C.C.R.P).
National Assembly Building
Senatorial District Abuja,
Lagos Annex Office
E-mail: sanubel@88.am
Attention:Sir,
This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of spam/scam mail that goes around the world through this means but i have no other choice than to send it to you through the internet means,Therefore, i will appreciate it if you honour it and give me all your trust,confident and full co-operation.
I write to solicit your assistance in an urgent business transaction, which we are prosecuting under condition of strict confidentiality. I got your contact through the Nigeria Chamber of Commerce and Industries (NCCI), subsequently,through Merrill Lynch international and Salomon brothers catalog. Your creditability to handle a transaction of this magnitude, which requires confidentiality, was confirmed accordingly.I am one of the top government officials and currently members of the Federal Government of Nigeria Senate Committee on Contract Review Panel (S.C.C.R.P),under,Senate Services.
In order to commence this business, I and my colleagues solicit your assistance to enable us transfer into your account the sum of US$62.5M (Sixty Two Million, Five Hundred Thousand U.S. Dollars) only. The source of these fund is as follows: During the last Military Regime here in Nigeria the official of that Government set-up companies and awarded themselves and their cohorts,contracts which were grossly over-invoiced in various ministries. As part of its inaugural policy, the present Civilian Government set up a Senate Committee Contract Review Panel, a panel in which we are members
The Breakdown:
1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation, which cost $8bUSD(8 Billion United States Dollars).
2. Contract for the turn around maintenance (TAM) of the various Refineries in the country $115 million United States Dollars.
3. The construction of storage tanks for petroleum products (depots) $190 Million United States Dollars.
In the course of our investigation, we identified a lot of over-inflated contract funds, which are presently floating in the Apex Paying Bank ready for payment to any contractors with formal genuine claim. However, by virtue of our position as public servants and members of this panel, we cannot acquire these funds in our name or operate foreign account as the civil code of conduct does not permit us. Therefore, we require the assistance of a sincere foreign partner hence this email letter. We are interested in the transfer of the said sum of US$62.5M. We have agreed amongst ourselves to share the total funds thus:-
(1) 25% for our foreign partner (you).
(2) 65% for us (the officials)
(3) 10% to be used in setting taxation and all incidental (local and foreign) expenses.
Thus, we have worked out the modalities of the prosecution of this transaction, which meet all legal and administrative requirements in our country, and those of international arbitration. We hope to conclude this transaction within seven (14) banking days and commence the transfer of funds. To enable us commence the prosecution of this transaction, we require from you the following urgently by email:sanubel@88.am
(1) Confirm weather to use you company name or your name as the beneficiary.
(2) Your company/your address.
(3) Your telephone and fax numbers and any other relevant information you may deem helpful.
(4) A copy of your international passport or Driver's License
{5} Your occupation / Age.
With the above information, we shall use your company name or your name to re-award the contract, put up letters of claim and apply for payment. Note that your account in question may need not have money in it. The most important thing is the ability of the account to receive the incoming funds.
We are looking forward to doing business with you.Please acknowledge the receipt of this email in acceptance to enable proceed to the next step of action.Private E-mail: sanubel@88.am
Regards.
Senator Azu Agboti
Chairman,Senate Services.
Senate Committee on Contract Review Panel (S.C.C.R.P).
National Assembly Building
Senatorial District Abuja,
Lagos Annex Office.
__________________________________________________________________
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