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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: "usman saheed" <usman_saheed3@hotmail.com>
Reply-To: usman.saheed@yahoo.com
Date: Thu, 31 May 2007 11:24:30 +0000
Subject: Respond.
FROM THE DESK OF DR.USMAN SAHEED
MANAGER,BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT
BANQUE AFRICAINE POUR LE COMMERCE ET L'INDUSTRIE,(BACI).
LOME-TOGO.
Attn,
I am the manager of Bill and Exchange at the foreign remittance department
of Banque Africaine Pour Le Commerce Et L'industrie (BACI).In my department
I discover an abandon sum of US $25.500 000.00 dollars(Twenty Five Million,
Five Hundred Thousand US Dollars) in an account which belongs to Mr Donald
Heck,one of our foreign customer who died along with his entire family on
October 31st,1999 in plane crash. View the below website for your perusal
and understanding;
http://www3.nf.sympatico.ca/guardian/991031EGYPTAIR_LIST1.htm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
somebody
apply for it as next of kin or relation to the decease as indicated in our
banking guidline and laws, but unfortunately we larnt that all his surpose
next of kin or relation died along-side with him at the plane clash leaving
no body behind for this claim. It is therefore upon this discovery that I
now decided to make this business proposal to you and to release the money
into your account as the next of kin or relation to the death customer for
safety and subsequent disburstment since nobody is coming for it and I dont
want this money to go into the bank treasury as unclaimed bill. The banking
law and guidline here stipulates that if such money remained unclaimed after
nine years, the money will be transfered into the bank treasure as unclaimed
fund. The request of a foreigner as next of kin in this business is
occassion by the fact that the customer was a foreigner and a Togolaise
cannot stand as next of kin to a foreigner.
We suggest that 30% of this money will be for you as a foreign partner in
respect to the provision of foreign account, while 10% will be set aside for
any expenses incurred during the business and 60% will be for me and my
patners. There after I will visit your country for disbursment according to
the percentage indicated.I will not fail to bring to your notice that this
business is (hicth-free) and that you should not entertain any atorm of fear
as all required arrangements have been made for the smooth transfer.Please
contact me immediately as soon as you receive this letter for more details.
Yours faithfully,
Dr.Usman Saheed
(BACI) Togo.
_________________________________________________________________
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