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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: udemezuejoel@microcamp.com.br
Date: Wed, 15 Nov 2006 15:17:33 -0200
Subject: REQUEST FOR URGENT ATTENTION
>From the Desk of DR. UDEMEZUE JOEL.B.sc.(UNN);Msc;Ph.D;Mnim;Mica Executive
Director of the project
andEngr.Department(N.NP.C).CONTACT;udemezue_joel2005@yahoo.co.ukATTN;DIRECTOR/PRESIDENT.
STRICTLY CONFIDENTIAL
Although this letter may come to you as surprise but please accept this as an
introduction of myself and a request for urgent attention. I got your
address and necessary information through business consultant of my Ministry
(NNPC) whose duty it is arrange for international engagement in and outside
my Ministry but sincerely speaking, the details proposal of this letter was
not disclose tohim due to it%u2019s confidential nature. Briefly, may I
take the liberty to introduce myself as the Deputy Director of the Project and
Engineering Department of the Nigerian National Petroleum Corporation (NNPC).
I am privileged to be the Chairman to audit and review payment of foreign
contractors. I carried out an Internal Audit with the Nigeria National
Petroleum Corporation (NNPC) only to discover the sum US$33.4M (Thirty three
million four hundred thousand United State Dollars only). Outstanding. I
inform the director general whose duty it is to oversea the daily activities
of the corporation. I asked him of his opinion over the discovered fund, he
confirmed that and having confirmed the politicalsituation in our country and
my position as the Chairman of the Federal Contract Review Committee we arrive
at the conclusion to use this opportunity to ensure future by remitting the
fund to a trusted person or company%u2019s account outside Nigeria for our
own use.
All we are looking is a trustworthy and honest foreign partner whom we can
use his company or individual account to get this outstanding fund remitted
oversea. On my side, this is a lifetime opportunity considering the
economic problem in Nigeria and we cannot afford to let it go. Being civil
servant we are not allow to operate a foreign account or own foreign company
hence my picking you and your company for this transaction. Hoping you will
assist me with every confidentiality.
As a matter of fact, all modalities for the successful transfer of this money
have been worked out, the present Civilian Government has approved the payment
of all foreign contractors and this US$33.4M outstanding is included, so if
this project attracts your interest then 30% of the total fund will be given
to you as your share for using your account, 60% goes to us the officials and
the remaining 10% has been mapped out to cover all the expenses to be incurred
by both parties during the course of this transaction, Ihave in plan to invest
some of my share in your country with your help in this view, you are required
to provide the following: -1. Bank Name and Address where the money will be
remitted.2. Your Account Number3. Beneficiary%u2019s Name and Address4. Your
official and private Telephone and Fax Number
Contact me immediately you receive this letter through v email [
udemezue_joel2005@yahoo.co.uk] so thatI can reach you with the detailed
information on the line of action.
I am looking forward to your favourable response. TillI hear from you.
Yours faithfully,
Dr.UDEMEZUE JOEL
_________________________________________________________
Microcamp
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