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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: "ib_ dongo06" <ib_dongo06@hotmail.fr>
Reply-To: mribrahimdongo@yahoo.com
Date: Tue, 14 Nov 2006 15:50:35 +0100
Subject: RE, URGENT CONFIDENCIAL NEEDED.
FOREIGN REMMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
My name is Mr.IBRAHIM DONGO.
With due respect and huminity, I write to you this proposal.I am the
manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK.
In my department, we disovered an abandoned sum of U.S$15.5m US
dollars (fifthteen million, five hundred thousand US dollars)In an
account that belongs to one of our foreign customer who died along with his
entire family in november 2002 in a plane crash.
Since we got information about his death, i have been expecting his
next of kin to come forward and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and policies but
unfortunately i learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claims.
It is therefore upon this discovery that i decided to make this businness
proposal to you so as to release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming forth and i don't want this money to go into the Bank treasury as
unclaimed Bill.
According to our Banking policies and guideline here which stipulates
that if such money remained unclaimed after five years, the money will
automatically be transfered into the Bank treasury as unclaimed fund.The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Burkinabe cannot stand as next
of kin to a foreigner.
I agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be for
reimbursement of any expenses incured during the curse of the
transaction and 60 % would be for me.And after this fund gets transfared
into you account,I and my family will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin
of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easier and effective
communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this
letter.Trusting to hear from you immediately.
YOURS FAITHFULLY,
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
MR.IBRAHIM DONGO.
_________________________________________________________________
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