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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: Idris Useni <idris_454private@yahoo.fr>
Reply-To: idris_useni96@yahoo.fr
Date: Mon, 4 Feb 2008 11:53:29 +0100 (CET)
Subject: I appreciated your kind efforts in helping me over this transfer then.
Mr Morton Donald McGinty,
I'm happy writing you form london , joint me to thank Almighty Allah about my success in getting that funds transferred under the cooperation of a new partner from London . Presently i'm in Lonodn to the for investment projects i told off then.
Meanwhile, i didn't forget the past efforts and attempts you made to assist me in transferring those funds despite that it failed us some how due to the reason that you in person fail to understand the kind of family that i came from; but then we can not forget those the really wants to help you , only you have fail to understand me but i thank Almight Allah that am now in London may it was not the will of Allah that you should grand me that requst if not i will have still be in Africa crying for help till date. personal moblie( + 44 70 14 22 83 23)
Well , is always good to be truthful in life, i took you as my mother when my mum told me about you ; still you are a mother to me i will call on you one of this days to visist me in London for now i want you to feel free contact the Bank Manager there in Cote D; Iviore , you know a little bit about him right, (Mr Edward A Okolie) tell him that i Mr Idris Useni directed you to him onec more through his email address (edward.okolie@yahoo.com) ask him to send you the ( $85 . 000. 000) United State Dollars which i kept for you for as compensation for all the past efforts and attempts you made to assist me in this matter all i want you to know is this not every black Africans that tell lies . I appreciated your kind efforts at that time only that you did not understand this due to some of the things happpening in the Internet world of today, honestly feel free and get in touched with my late father Bank Manager and instruct him where to send the money to you,
before that get me informed so that i will notify him about you once more due to the past invent. i have commited the life of my mum into the hands of Almighty Allah.
Finally get me inofrmed immediately you receive it so that we can share the joy after all the sufferness as at that time, in the moment, I’m very busy here about my school issue that you know has been my greast joy in life and that of the investment projects my new partner are making his impact towards this , remember i gave this instruction to the Bank Manager on your behalf please take this kamply with him you know what happened in the past just get in touch with him and he will send the money to you immediately and i hope to see you one of this days in London .
Thanks,
Mrs Idris Useni in London
____________________________________________________________________________
Idris Useni" <idris_454private@yahoo.fr>
Objet: Re: Re: From Mr.Idris Useni.
De: morton.mcginty@biographiks.com Ajouter au carnet d'adresses
Date: Fri, 20 Jul 2007 07:56:52 -0400
I see. When will this be completed?
Age: 58
Provident National Corporation Bank
ABA: 031207607
Account: 803590426
Morton Donald McGinty
1 Oak St.
Longwood, NJ 07450 USA
Phone/Fax: 1-206-666-5035
--------------------------------------------------------------------------------
Dear Sir,
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan,Cote d'Ioire hence I decided to write you, though I did not mention the transaction to him.
I am Idris Useni,an accountant with one of the local banks here, New African Development Bank Abidjan the Repoblic of Cote D' ivoire. I am contacting you on this business of transferring the sum of eight Million US$ (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.
I wish to inform you that I discovered the said amount of money during our last audit work in the month of April 2005. Myself discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died two years ago with Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.
Please i don?t want you to take it as if am trying to transfer another person money to you, because i know that being a Muslim is against our religion but i decide to do this because if no body come for the claim of the fund the bank will move the fund into a government account, but i believe that if we can work together to transfer this money we can use it to help the mother less one and the need and use the balance for ourselves than to live the bank to block this fund. hope you will understand my position on this matter and give it better consideration so that we can achieve the goal.
I therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.
I want to make the following points clear for you so that you can have a better understanding of why we are contacting you.
1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.
2-My present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.
3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us;
Best regards.
Mr.Idris Useni.
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