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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: "Hazem Bashar & Sister Aminta" <hazbashar72@yahoo.com> (may be fake)
Reply-To: hazbashar11@yahoo.com
Date: Tue, 26 Feb 2008 06:01:07 +0100
Subject: Assalamulakum
Assalamulakum
Greetings to you in the name of Almighty Allah, My name is Hazem Bashar and my Sister Aminta, We are the only survive son and Daughter of late Chief Dr Mohamed Bashar who was a cocoa farmer and a business man in our community .Whiles he was still alive, he was so in love with estate development and was to organize an estate development
business but he could not fulfill his dream because of his untimely death.
After his burial, his lawyer called us and handed over to me and my sister an envelop, in the envelop was an instruction that he made a deposit sum of ($25.000.000.00) Twenty Five Million United State Dollars in a EBS BANK here in Dakar-Senegal, on be have of his foreign
partner,the money is in a trunk box that he wanted to use the money to organize
the estate development business that in case something happen to him,
Upon our arrival here in Senegal were we are living under political asylum which we contact the bank and we were advised to contact a professional who will act as our foreign partner to handle all the investment so he can use the money to invest in any other business that may be lucrative and have good yielding profit over there in your country.
Moreover we have contacted the holding bank to find out if the trunk box was still in their vault and I was told that it is still there and the instruction was that I the first son should come with a foreign partner to retrieve the consignment.
On the certificate of deposit, the box was deposited as family treasure so the holding bank does not know that the box contains money rather contains family treasure. On this ground we are contacting you to help us, so we can retrieve the consignment from the holding bank and put the money into any good investment you deem fit as instructed by my late father.
We have all the inheritance claim documents concerning the deposited fund consignment trunk box and anytime you request it we shall make them available to you and also i and my sister Aminta has agreed to offer you 40% of our total fund as soon as the consignment trunk box fully handed over to your care over there in your country as our mandate
beneficiary.
We are waiting anxiously to get your reply of this mail so I can fax or mail to you the certificate of deposit that was given to my late father by the holding bank authority so we can proceed ahead and also kindly furnish us with the bank required information such as your real name, home and office address, mobile phone and fax number and a scan copy of
your international passport or driving license to enable us write and submit a letter of nomination to the holding bank as our mandate beneficial.
Reach us faster through our alternate mail address for security reason,
Email hazbashar11@yahoo.com
Thanks and Remain Blessed,
Yours True Son and Daughter.
Hazem Bashar and sister Aminta.
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