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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "abdulsami ail" <abdulsami_ail@latinmail.com>
Date: Sat, 22 Sep 2007 16:59:48 +0200 (CEST)
Subject: DEAR PARTNER,
FROM: MR ABDULSAMI KAZIM
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
DEAR PARTNER,
GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.
PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR =
CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DI=
SCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU.
I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DE=
CIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF N=
INE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00=
) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONG=
S TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE F=
AMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WAS VER=
Y FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD=
AND ABANDONED CUSTOMERS FILES OF 2001-2004 IN OTHER TO SUBMIT TO THE E=
NTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION.
BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGN=
ED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR=
(5) YEARS STARTED COUNTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE=
MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED
FUND.BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CI=
TIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF Y=
OU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF T=
HE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO =
THE DECEASED.
NOTE THAT WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, THIRTY FIVE P=
ERCENT (35%) WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE =
TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUN=
T WHERE THE BANK WILL REMIT THE FUND INTO,FIFTY FIVE PERCENT (55%) WILL=
BE FOR ME AS THE REST TEN PERCENT(10%) WILL BE SHARED TO CHARITY ORGAN=
ISATIONS CENTERS, MOTHERLESS BABIES HOMES, AND HELPLESS PEOPLE THAT SUR=
ROUNDED US AROUND THE WORLD.
IF YOU ARE REALLY SURE OF YOUR INTEGERITY, TRUSTWORTHY AND CONFIDENTIAL=
ITY, AND ACCEPT NOT TO CHEAT, BETRAY OR DISAPPOINT ME AFTER THIS WHEN T=
HE FUND IS TRANSFERRED INTO YOUR ACCOUNT, REPLY FOR THERE-ASSURANCE WIT=
H YOUR TELEPHONE AND FAX NUMBERS NECESSARY FOR EFFECTIVE COMMUNICATION =
AS SOON AS YOU REPLY , SO THAT I WILL LET YOU KNOW THE STEPS AND PROCED=
URES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY.
I EXPECT YOUR URGENT COMMUNICATION.
MY BEST REGRADS TO YOU AND YOUR FAMILY,
MR ABDULSAMI KAZIM
La temporada de huracanes y el terremoto de Peru, a un click http://www=
starmedia.com/noticias/especiales/desastresnaturales.html
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