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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: ABULLA AZIZ <abulla_aziz17@hotmail.fr>
Reply-To: <rolland_ndifor01@hotmail.fr>
Date: Thu, 31 May 2007 12:59:42 +0100
Subject: MY MESSAGE TO YOU!!!!!!!!
FROM THE DESK OF MR ABDULLAH AZIZ BUTTAFILIKA
PERSONAL FINANCE ADVISER FOR THE REPUBLICAN TO THE LATE EX-PRESIDENT OF IRAQ ( SADAM HUSSEIN).
Dear Good Friend,
I would be pleased if this letter does not meet you as a surprise and you give it all your heart. I am Mr Abdullah Aziz Butaflika, personal finance dviser for the Republican Guard to the late Ex-president of Iraq ( Sadam Hussein).
FROM THE DESK OF MR ABDULLAH AZIZ BUTTAFILIKA
PERSONAL FINANCE ADVISER FOR THE REPUBLICAN TO THE LATE EX-PRESIDENT OF IRAQ ( SADAM HUSSEIN).
Dear Good Friend,
I would be pleased if this letter does not meet you as a surprise and you give it all your heart. I am Mr Abdullah Aziz Butaflika, personal finance dviser for the Republican Guard to the late Ex-president of Iraq ( Sadam Hussein).
Let me come straight to the point, I was with him on his several visits to mbia, during the reigns of ex- president Kenneth Kaunda, his personal friend. Also I did most of is financial arrangement in Africa and distributing it to three big security companies in West Africa , East and North. Most of his money was kept in gold and diamonds and very few in liquid cash.
The money in total $31.Million USD and the treasures, where on the company name of which it is closed now and been destroyed, no more in existence. The gold now is in Mauritania is 1300 Kilograms, and the diamonds are 780 in one box and the other is 1200 pieces, total to 1980 pieces. Valid at 25.M USD. All these treasure, is been control in the main office based in Benin Republic and a small Island called Sao Tome & Principe, where all the paper work is composed.
Now I want you to come in as a main share holder and managing partner of the company called Dahlia Oil Exploration Firm. As this money is hard to be tracked by Americans, I urge you to come over and make claims for it, so that we both can make use of this funds at 40 % for you and for me 55 %, while the 5 % will be used for miscellaneous expenses that may occur, in the course of the processes.
I must re-assure you that, there is nothing to be scared of, these treasures are free and nobody has account of them, as long as the person(Sadam Hussein) concern is dead now, and buried, there is no trace for it He gave his Koran to his friend, before been executed, and that’s all.
You can not contact me on phone, for fear of our communication not been tracked. So, I want you to disclose your interest to me, by sending me your full contact, as to inform you about the possible next step
Now the ball is in your court to display your interest. I will give you details of the man to contact in Benin, and I will join you, there when the need arises. For now, I can not move, due to too much security in Baghdad, Iraq.
The person to contact in Benin is called. Mr Rolland Ndifor his email address is rolland_ndifor01hotmail.fr you can call him on his direct on his mobile line +229-93-70567 in Benin Republic.
Yours Sincerely,
Mr Abdullah Aziz Butaflika
personal finance dviser for the Republican
Guard to the late Ex-president of I
raq ( Sadam Hussein).
May God bless you in advance , as I wait your speedy response.
Let me come straight to the point, I was with him on his several visits to mbia, during the reigns of ex- president Kenneth Kaunda, his personal friend. Also I did most of is financial arrangement in Africa and distributing it to three big security companies in West Africa , East and North. Most of his money was kept in gold and diamonds and very few in liquid cash.
The money in total $31.Million USD and the treasures, where on the company name of which it is closed now and been destroyed, no more in existence. The gold now is in Mauritania is 1300 Kilograms, and the diamonds are 780 in one box and the other is 1200 pieces, total to 1980 pieces. Valid at 25.M USD. All these treasure, is been control in the main office based in Benin Republic and a small Island called Sao Tome & Principe, where all the paper work is composed.
Now I want you to come in as a main share holder and managing partner of the company called Dahlia Oil Exploration Firm. As this money is hard to be tracked by Americans, I urge you to come over and make claims for it, so that we both can make use of this funds at 40 % for you and for me 55 %, while the 5 % will be used for miscellaneous expenses that may occur, in the course of the processes.
I must re-assure you that, there is nothing to be scared of, these treasures are free and nobody has account of them, as long as the person(Sadam Hussein) concern is dead now, and buried, there is no trace for it He gave his Koran to his friend, before been executed, and that’s all.
You can not contact me on phone, for fear of our communication not been tracked. So, I want you to disclose your interest to me, by sending me your full contact, as to inform you about the possible next step
Now the ball is in your court to display your interest. I will give you details of the man to contact in Benin, and I will join you, there when the need arises. For now, I can not move, due to too much security in Baghdad, Iraq.
The person to contact in Benin is called. Mr Rolland Ndifor his email address is rolland_ndifor01hotmail.fr you can call him on his direct on his mobile line +229-93-70567 in Benin Republic.
Yours Sincerely,
Mr Abdullah Aziz Butaflika
personal finance dviser for the Republican
Guard to the late Ex-president of I
raq ( Sadam Hussein).
May God bless you in advance , as I wait your speedy response.
_________________________________________________________________
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