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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: "dre bako" <dre_bako14@hotmail.fr>
Reply-To: drekoly_bako1@myway.com
Date: Wed, 27 Dec 2006 22:12:20 +0000
Subject: URGENT REQUEST, REPLY FOR MORE DETAILS
FROM THE DESK OF DR EKOLY BAKO,
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
ATTN: Dearest Partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR EKOLY BAKO, the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank
to release the money to you. You have to follow the instruction which I will
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement
since nobody is coming for it and I don't want this money to go into our
bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than four years
and I am preparing documentaion to prove that this money has been
transfered to our bank treasury. It will be between me and you only that
will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by
the fact that the customer was a foreigner and a Burkinabé cannot stand as
next of kin to a foreigner.In appreciation of your assistance, I am offering
you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will complete and forward to our bank asking for
this money to be paid to you as the next of kin to Mr. Morris Thomson. I
will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any fear as all required arrangements have
been made for the transfer. You should contact me immediately as soon as you
receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT
REQUEST.
Yours Faithfully,
DR EKOLY BAKO,
FOR MORE DETAILS/CONFIDENTIAL REASONS, CONTACT ME VIA THIS ADDRESS :
dre_bako@yahoo.com
PLEASE KEEP IN TOUCH.
_________________________________________________________________
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