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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: "foaadahmad2007@terra.es" <foaadahmad2007@terra.es>
Date: Fri, 22 Jun 2007 17:03:56 +0200 (MEST)
Subject: Prof. Foaad Ahamad (Assalamu alaikum)
Prof. Foaad Ahamad (Assalamu alaikum)
=20
PLEASE CLICK ON THIS SITE and read BEFORE READING MY LETTER:
http://www.telegraph.co.uk/news/main.jhtml?xml=3D/news/2003/05/07/wirq07.xm=
l
Dear Sir,
Assalamu alaikum warahmotullahi wabarakatuh.
I am Prof. Foaad Ahamad, I am working in Economic Development and Foreign C=
ontract payment Operations Department, in the Central Bank of Iraq (CBI).
My aim of writing you is to seek for your kindness assistance to allow me q=
uickly transfer the sum of US$15.million dollars, into your account. It wil=
l interest you to know how this huge sum amount of funds came about.
About two days before the United State and British, bombing began, the late=
president Saddam Hussein, ordered his youngest son, Qusay, to remove the s=
um of US$1.billion (=C2=A3640 million) from the Central Bank of Iraq (CBI) =
The cash which was loaded on to three lorries.
That memorable day Qusay and a senior aide to the late president Saddam Hus=
sein delivered the instruction in person to the bank's governor of the Cent=
ral Bank of Iraq (CBI). And the money was removed without proper official d=
ocumentations. The money was not debited. It was just remove from the forei=
gn reserve vault. This illegal withdrawer created opportunity for our staff=
s working in the foreign payments department. We hastingly remove from the =
vault the sum of US$75.million, which we shared among ourselves working in =
the department, five in number. My share was US$15.million, the deal which =
was absolutely successfully, I am now seeking your help to allow me prepare=
transfer document in your Name to enable me transferred the funds into you=
r account.
I have agreed to offer you 15% of the funds for your assistance 5% is reser=
ved for expenses 80% will be kept for your account for me. Note this transa=
ction is risk free since it is assumed; the late president Saddam Hussein w=
as responsible for removing the funds.
I have formalized every necessary arrangement with regards to this transact=
ion. What I needed now is your "TRUST" HONESTY and RANSPERENCY". Please I n=
eed conviction and assurance of TRUST from you. Of course, you can see the =
reasons for this, is that, it involves a huge sum of money and I have not d=
eal with you in anyway before. If I am convinced and with your declaration =
of interest in this deal, then I will tell you the procedures to follow and=
with other vital information, Kindly contact me through the above email.
For the security of this transaction, I do hereby implore you to treat and =
maintain it with the absolute confidentiality and secrecy it requires to av=
oid exposing our intentions, there by jeopardizing this project. Thanks and=
remain blessed.
NOTE ONCE AGAIN. THIS DEAL IS 100% RISK FREE.
Looking forward to your urgent response.
ALLAH HAFIZ
Prof. Foaad Ahamad
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
Infórmate pinchando aquí.
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