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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: Shuma Nkunda <nkunda_shuma@yahoo.com>
Date: Tue, 6 Feb 2007 05:38:04 -0800 (PST)
Subject: important now
Like told you I got your information from a very honesty and reliable friend here in Ghana, I am Shuma Nkunda 22yrs old BOY NOW, my father is the late Brigadier General Laurent Nkunda who fought against the government of Congo because of our rich mineral resources, Oil, Gold and diamond lands. We will discuss this when we meet together.
1. I have 150Kilos of Alluvia Gold dust here in Ghana and they all in dust even, we already have an assay report of the gold dust which I and my mother obtained in Accra from Ghana Geological Department through a good citizen of Ghana who is a director of a mining company in Ghana.
2. The money is $65Million(sixty five million united state of American dollars) is shipped to Madrid Barajas International Airport in Spain for investment and we can also ask for the immediate return to Accra or London because I had access to the box when it was here, they are all in hundred dollar bills and I have personally taken pictures of the box with my younger sister, I have moved some money from the box before and spent them, after my mum contacted my late father’s diamond business partner to help us invest the fund so that I can continue my education in Sunderland University UK, as the fund arrived in Madrid and the agent was trying to get in touch with Mr. David Smith in London so that he can come over to Spain and pick the consignment so that the funds can be delivered to his address as agreed, unfortunately the wife picked the and phone and said that the man was involved in a train accident that occurred in London that is why we are still stocked up till now.
3. Right now the fund is in a good condition in the storage house, do you want me to ask the agent to return the funds here so that you can come to Accra Ghana for us to claim it or will you go to Spain for it, london and malaysia
4. On the return of your mail, we share discuss the percentage and put it in writing before we proceed, also we shall send to you copies of the legal documents covering the Fund.
and to note that you will try to get the order certificate from the high court of justice here in ghana . so you sign it before the delivery to you inYOUR COUNTRY.
thanks .
informations with number to call you now. YOU HAVE TO PAY FOR THE DOCUMNETS NOTE PLS
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