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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: Jolantta Olek <jolanttaolek@yahoo.com>
Date: Thu, 3 Apr 2008 20:57:56 -0700 (PDT)
Subject:
Email me rightnow at : nziemmanuel2008@yahoo.com, for more details.
Dear Good Friend,
I contacted you,after so many prayers and fasting towards yourprofile. I choosed you as a good & honest person,whom i can confideall my trust with,in this urgent business transaction. My name isEmmanuel Nzi,from Coted'Ivoire.The only son of late Mr Joseph Nzi. Mymother died when i was a kid and My late father is the owner of J&TCocoa Industries.But he was poisoned recently by his brother and beforehis sudden death,He called me privately and told me of huge amount ofmoney,which he deposited in a bank here in my country and used my nameas the NEXT OF KIN, since i am his only son. Now, i am Orphan and Iwant you to help me in providing a bank account,where this totalus$10,500,000.00.Million United State Dollars, Will be transferedinto,over there in your country,for my investment purposes with you.Also you will advice me on a good and profitable investment,which i canset-up in your country,after the successful transfer. Sincerely,i amwilling to offer you 15%
of this my total funds,as a reward for yourassistance in helping me out. Not only this,you will also be my overseaguidian and take care of all the companies or any businessventure,which i will set-up in your country. Anyway,urgently reply merightnow,with this email address: nziemmanuel2008@yahoo.com, or call meat : +22509348625,ifyou are ready and really interested to help me out in thistransactions. Inshort, am eagerly waiting to hear from you now. Thanksand take care. Your new good friend,Emmanuel.
nziemmanuel2008: hi
Emmanuel Nzi: are you there?
Jolantta Olek: hellow
Emmanuel Nzi: hi
Emmanuel Nzi: How are you?
Jolantta Olek: frankly spkin this is really unusuall situation
Jolantta Olek: im ok
Jolantta Olek: thanx
Emmanuel Nzi: yes
EmmanuelNzi: infact, since after the death of my late father, i have reallysuffered so much here in my country and my sufferness is too much forme, compared to my age
Emmanuel Nzi: Please tell me now my dear goodfriend Yola, are you sure you are really serious and interested tohelp, me out in this transfer?
Emmanuel Nzi: please reply me now Yola!!!
Emmanuel Nzi: are you there?
Jolantta Olek: yeas
BUZZ!!!
Jolantta Olek: but first we hv to talk
Emmanuel Nzi: Yes, please tell me more about you ok
Emmanuel Nzi: what is your real name?
Jolantta Olek: it is very important decision
Emmanuel Nzi: yes
Emmanuel Nzi: but tell me more about you
Emmanuel Nzi: I mean, what is your real name?
Emmanuel Nzi: How old are you?
Jolantta Olek: my name is Jolanta Olek
Jolantta Olek: but spell Yola
Emmanuel Nzi: Ok
Jolantta Olek: im 21
Emmanuel Nzi: ok
Emmanuel Nzi: ok
Jolantta Olek: so yonger than you
Emmanuel Nzi: yes, because i am 24years old!
Emmanuel Nzi: But tell me Jolanta, Are you sure you are really serious to help me out in this transfer into your bank account?
Jolantta Olek: yes but
Emmanuel Nzi: but what?
Emmanuel Nzi: ???
Jolantta Olek: how can u transfer this money if its in your uncle power?
Emmanuel Nzi: no, the money is not with my uncle power
Emmanuel Nzi: The total funds is rightnow in the bank
Jolantta Olek: and as a kin only u hv power on it?
Jolantta Olek: why you want transf. too much fast?
Jolantta Olek: did u sent this messg on muslimach to me only or more ppl?
EmmanuelNzi: yes Jolanta, it's only me, who have the power in the funds. Even,i also have the bank deposit receipt, which is profing me as the nextof kin right now with me. $Infact, i will also give you the bankcontact details, so that you can contact the bank
Jolantta Olek: did only me responced?
Emmanuel Nzi: Yes
EmmanuelNzi: Infact, i contacted only you and you are the person i want to helpme out, so that i can quickly come and join you over there in Poland,to start my new life and investment purposes with you
Emmanuel Nzi: Please promise me now, that you are really serious to help me out, so that we can proceed
EmmanuelNzi: Also promised me that, you will never dissapoint me or let medown, after the successful transfer into your Poland bank account
Jolantta Olek: let me tell u abt my situation
Emmanuel Nzi: Please promise me now
Jolantta Olek: plz be patient
Emmanuel Nzi: ok
Jolantta Olek: Ihv got account in PKO bank
Jolantta Olek: but i hv some doubts
Jolantta Olek: about is it safe
Emmanuel Nzi: what doubt is that?
Emmanuel Nzi: Yes offcourse, it's safe!
Emmanuel Nzi: Infact, i swear and i promised you that, you will never regret helping me out
Jolantta Olek: if u trnsf soooooooooooooooooooooo big number into my account
Jolantta Olek: i mean it can be suspected
Jolantta Olek: for gouvernment
EmmanuelNzi: Don't worry my dear good friend Jolanta, Because the bank directorsaid their bank will make the transfer legitimately
Emmanuel Nzi:Infact, he said, he will advice you about how the transfer will beconducted successfully, without any suspected by government
EmmanuelNzi: So please quickly assure me of your assistance now, so that i cangive you the bank contact details, for us to commence this transferimmediately, into your Poland bank account,
Emmanuel Nzi: To enableme to quickly come and join you over there in poland, after thesuccessful transfer into your bank account, to start my new life andinvestment purposes with you
Jolantta Olek: why u want too much fast?
Jolantta Olek: im getting nervous
Jolantta Olek: i meananxious
Emmanuel Nzi: yes, because i wants to quickly come and join you over there in your country this week
Emmanuel Nzi: to start my new life and investment purposes together with you after the successful transfer
Emmanuel Nzi: o you remember what i told you about my wicked uncle?
EmmanuelNzi: Yes, infact because of this reasons i wants to quickly come andjoin you over there in Poland, so that this my wicked uncle will notkill me the way he killed my late father
Jolantta Olek: where are u now
Emmanuel Nzi: Hope you remember what i told you about my wicked uncle. Infact, i don't want this my wicked uncle to kill me
Jolantta Olek: coz in this ur profile u writed UK
EmmanuelNzi: Honestly speaking, i am hiding myself here in a private hotelhere in my country and my country name is called Ivory Coast
Emmanuel Nzi: Not Uk
Emmanuel Nzi: Infact, for my security reason, i wrote UK in my profile
Emmanuel Nzi: I hope you understand?
Jolantta Olek: yes
EmmanuelNzi: Please for God's sake Jolanta, can you call me now for more betterdiscussions, as this chat is not confidential enough for us to discussthis deal
Jolantta Olek: but wanted to be sure
Emmanuel Nzi: Honestly, i wants to quickly come and join you there in Poland immediately this week after the successful transfer
Jolantta Olek: but really sorry i hv no credit on my phone
Emmanuel Nzi: Ok,
Jolantta Olek: are u woman?
Emmanuel Nzi: No, i am a man
Jolantta Olek: look
Emmanuel Nzi: Infact, i am a very young honest, sincere and handsome boy. I am also 24years old and a God fearing person
Jolantta Olek: I would like to help you but
Emmanuel Nzi: yes, very good
Jolantta Olek: after 3-4 weeks I'm going to uk
Emmanuel Nzi: ok
Jolantta Olek: is it disturb u?
Jolantta Olek: thre i hv a boyfriend
Jolantta Olek: he's from pakistan
Jolantta Olek: from political family
EmmanuelNzi: Ok, that doesn't disturb me. infact, before that time,I am sure mytotal us$10,500,000.00. is already transfered into your Poland bankaccount
Jolantta Olek: abt my real estate
Jolantta Olek: we just wanted to sel here in my willage a field
EmmanuelNzi: Then, i will now come to join you there in Poland and aftercalculating together and finish sharing, then you can take yourpercentage and travel to uk as you said
Jolantta Olek: 4 build houses to developer
Emmanuel Nzi: Infact, i swear abnd promised you that, that will not disturb me ok
Emmanuel Nzi: Also, yes, i wants to invest on real estate business, such as buying land and properties
Emmanuel Nzi: But, i hope real estate business is a very good and profitable business over there in Poland?
Emmanuel Nzi: Please tell me now, if real estate is really profitable
Jolantta Olek: really i dont know abt best bussines but this is good
Emmanuel Nzi: Or do you know any other profitable and lucrative investment, which we can set-up over there in Poland?
Emmanuel Nzi: ok
Emmanuel Nzi: But what do you do for living?
Emmanuel Nzi: i mean what is your occupations?
Jolantta Olek: now i slowly and later finish my high school
Jolantta Olek: i dont work
Jolantta Olek: one question
Jolantta Olek: did u write to me only this your letter in mmatch?
Emmanuel Nzi: what?
Emmanuel Nzi: Where?
Jolantta Olek: because if yoes and after festing and praying then I'm sure that God choosed me as a perfect person to help you
Emmanuel Nzi: yes
Emmanuel Nzi: Infact, this is why i want us to start this transfer immediately, so that i can quickly come and join you!
Jolantta Olek: ok
EmmanuelNzi: But mind you Jolanta, You must keep top secret and confidential ofthis transactions, untill my total us$10,500,000.00. Million Dollars issuccessfully transfered into your Poland bank account ok!
Jolantta Olek: but i'm scared from your wicked uncle
Jolantta Olek: maby he make problems 4 us?
Emmanuel Nzi: Yes, infact, because of this reason i asked you to keep top secret
EmmanuelNzi: Don't tell anybody about me over there in your country, untill ifinally come and join you, after the successful transfer
Jolantta Olek: has he got a friends in Poland?
EmmanuelNzi: I don't know! So you must keep this transactions a top secret andconfidential. Remember, we don't know who is who or who is my wickeduncle friend or business partner over there in your country
Jolantta Olek: how do u planned what shall we do?
Jolantta Olek: prescribe me
Jolantta Olek: plz
Emmanuel Nzi: ok
Emmanuel Nzi: Listen
EmmanuelNzi: I will give you the bank contact details, where my late fatherdepositted this total us$10,500,000.00. million dollars
EmmanuelNzi: Then you will contact the bank director of the bank and ask himmore details and proceedures for this transfer, into your bank account
EmmanuelNzi: But firstly, you must promised me that, you will keep thistransfer arrangement a top secret and confidentails from everybody,untill the transfer is successful into your bank account in Poland
Emmanuel Nzi: Infact, i will give you the bank contact details today, but promise me now ok
Emmanuel Nzi: promise me now, before i give you the bank contact details
BUZZ!!!
Emmanuel Nzi: are you there?
Emmanuel Nzi: Please promise me now!
Jolantta Olek: 1 mnt plz
Emmanuel Nzi: ok
EmmanuelNzi: Morealso, i will send you all my proofs, including my pictures andmy late father pictures and burial ceremony day photos, so that you cansee me and know who you are dealing with
Emmanuel Nzi: Also you willsend me your own pictures too, so that i can know you and also buildmore trust of confidence in you, before we proceed
Emmanuel Nzi: Butyou must promise me now and also assures me that you will not do me bador hurt me atlast, after the successful transfer into your bank account
Emmanuel Nzi: promise me now and assures me ok, then i will give you the bank contact details
Jolantta Olek: honestly u can trust me im honest and sincer person but u hv to understand that im mentaly moved
Jolantta Olek: i mean
Emmanuel Nzi: how?
Jolantta Olek: i cant believe that such situation could be happened to me
Emmanuel Nzi: what is that?
Emmanuel Nzi: Please explain to me, because i am ready to bear with you
Jolantta Olek: what?
EmmanuelNzi: Honestly speaking, i am ready to share your pain and your joy withyou, if really you can help me out with all your goodheart
Emmanuel Nzi: Please ask me!
BUZZ!!!
Emmanuel Nzi: are you there?
Jolantta Olek: ok calm down
Emmanuel Nzi: ok
Emmanuel Nzi: i am listenning!
Jolantta Olek: this is very serious
Jolantta Olek: and it cant be made in nervs
Emmanuel Nzi: ok
Emmanuel Nzi: you are right!
Emmanuel Nzi: I am listening!
Jolantta Olek: honestly my heart is bitting to much
Emmanuel Nzi: why? Don't worry and calm down ok, because i will be fine here, provided you help me out urgently
Emmanuel Nzi: Please for God's sake Jolanta, quickly decide now and promise me, so that we can proceed immediately
Emmanuel Nzi: Honestly, i am eager to come and join you immediately
Jolantta Olek: now bank is closed
Jolantta Olek: but if u hv no money 4 food so how can u travel?
Jolantta Olek: hv u got any friend there?
Emmanuel Nzi: yes good questions
Jolantta Olek: u see then?
Emmanuel Nzi: No, i don't have any friend here. Infact, i am lonely now in this hotel room
Jolantta Olek: why ur uncle want to kill you?
Jolantta Olek: and how can u know that he poisoned ur father?
EmmanuelNzi: Honestly, i ran out of my late father's house, because i don'twant this my wicked uncle to kill me, just the way he killed my latefather.
Jolantta Olek: Emmanuel have good minds
Emmanuel Nzi: Honestly, according to my late father in the private hospital here in my country before his sudden death
Jolantta Olek: everything will be ok but u hv to trust to the God
EmmanuelNzi: he told me that, i should be aware of this my wicked uncle andalso told me that, i should keep OFF from him, so that he will not harmme
Jolantta Olek: why he wants to harm you?
Emmanuel Nzi:Honestly, my late father also told me that, it is because of hiswealth, this my wicked uncle killed him, so that he can benefit allwhat my late father will left behind
Emmanuel Nzi: Now, my father is dead and gone
Jolantta Olek: I'm sorry
Emmanuel Nzi: Ok
Emmanuel Nzi: thanks
Emmanuel Nzi: honestly, that reminds me alot about my late father
Emmanuel Nzi: Infact, you need to understand how much i missed my lovely father
Emmanuel Nzi: Honestly, everytime i remember the death of my late father, i felt dieying too
Jolantta Olek: he's with you and helping certainly
Emmanuel Nzi: Infact, you need to understand how much i missed him
Emmanuel Nzi: My late father is a very good man
Emmanuel Nzi: Infact, don't worry, because i will also send you his photos ok
Jolantta Olek: what about uncles foto?
Emmanuel Nzi: Infact, i don't want this my wicked uncle to kill me too, just the same way he killed my late father
Jolantta Olek: I hv to know who is the enemy
Emmanuel Nzi: I don't have my uncle photos right now in this hotel with me
Emmanuel Nzi: Infact, don't worry, once i come to join you in Poland, i will explain everything to you
Jolantta Olek: are you sure that he doesnt know now where r u?
Emmanuel Nzi: yes offcourse, he doesn't know where i am now
EmmanuelNzi: And i also thank God, because he doesn't know about this totalus$10,500,000.00. million Dollars, which i wants to transfer into yourpoland bank account
Jolantta Olek: ok but how u want to travel to Poland without money?
Emmanuel Nzi: Frankly, you cann't understand my story now, because it's a long sad and
Emmanuel Nzi: it's a long and sad story Jolanta
Emmanuel Nzi: But don't worry, i will explain everything to you face to face, when i come to join you over there in Poland
Emmanuel Nzi: About how to come and join you in poland,
Emmanuel Nzi: Listen,
EmmanuelNzi: After the successful transfer into your Poland bank accoun, thenyou will withdraw some money from my total us$10,500,000.00. Milliondollars in your bank and send to me, Via, through Western Union moneyTransfer
Emmanuel Nzi: Don't forget, you will also send me Invitations letter, for my Visa, to come and join you over there in Poland.
EmmanuelNzi: Don't also forget, You will send me like about us$25,000.00.Dollars, so that i can settlle my debts here and also used theremaining to process my VISA and also pay for my flight ticket toquickly come and join you over there in Poland
Emmanuel Nzi: So please my dear good friend Jolanta, make up your mind now and let's start this transfer immediately
Jolantta Olek: to find out I putted bode cards now
Jolantta Olek: ant it says
Jolantta Olek: that you are good
Jolantta Olek: I asked you are u a woman coz cards suggest it
Emmanuel Nzi: Yes offcourse, i am a man and Please rescue me out of this my critical problems now and let's
Jolantta Olek: but dosnt matter
Emmanuel Nzi: commence this transfer today
Emmanuel Nzi: Please for God's sake Jolanta!
Jolantta Olek: I asked what is going to happened if I agree to transfer
Emmanuel Nzi: goodnews
Jolantta Olek: and there was tht u will come here but also appear wicked man
Jolantta Olek: so maby its ur uncle
Jolantta Olek: go after u?
EmmanuelNzi: infact, good news Jolanta, because i will give you the bankcontact details and you will contact the bank director and process thetransfer
Emmanuel Nzi: inshort, i have to go now
Emmanuel Nzi:Please get a credit and call me now at : +22509348625, so that we candiscuss more better and start this transfer immediately.
BUZZ!!!
Jolantta Olek: ok
Emmanuel Nzi: for my safety and security reasons, please i have to go now ok?
Jolantta Olek: but it will be only 5 mins call
Jolantta Olek: can u appear later?
Jolantta Olek: take my email
Emmanuel Nzi: Ok, very good, please call me now at : +22509348625, so that we can discuss.
Jolantta Olek: jolaola@o2.pl
Jolantta Olek: if u like to use
Emmanuel Nzi: I have your email already
Emmanuel Nzi: Ok
Emmanuel Nzi: Ok
Emmanuel Nzi: I will send you the bank contact details now
Jolantta Olek: and i cant too much well speak english
Jolantta Olek: but maby I can do talk with director...
EmmanuelNzi: Please call me now, so that we can discuss better, before i willsend you the bank contact details. No problems also, because i wants tohear your voice
Emmanuel Nzi: So please call me now at : +22509348625, ok
Emmanuel Nzi: Honestly, i don't want to border you with my domestics problems, so please call me now at : +22509348625, ok
Emmanuel Nzi: I am eagerly waiting for your urgent telephone calls now
Emmanuel Nzi: bye
BUZZ!!!
Jolantta Olek: ok
Emmanuel Nzi: bye
Jolantta Olek: bye
Emmanuel Nzi: I am waiting for your urgent telephone calls now
Emmanuel Nzi: Please make sure you don't forget to always keep top seceret and confidentails ok.
Jolantta Olek: ok
Emmanuel Nzi: i am waiting for your urgent telephone calls now
Jolantta Olek: even to my mama?
Emmanuel Nzi: Yes, make sure you keep top secret and confidential from everybody ok?
Emmanuel Nzi: Please
EmmanuelNzi: Inshort, i will send you the bank contact details now and also allmy proofs, so that you can see and know who you are dealing with
Jolantta Olek: ok
Emmanuel Nzi: but call me firstly now at : +22509348625, so that we can discuss more better now and proceed
EmmanuelNzi: Also don't forget, when you call this telephone number now :+22509348625, ask of me . Your new good friend, Emmanuel Nzi.
Emmanuel Nzi: I am eagerly waiting now!!!
Emmanuel Nzi: Bye
BUZZ!!!
Jolantta Olek: m calin in few mins
Emmanuel Nzi: Ok, I am eagerly waiting for your telephone calls now!!! Thanks and goodbye
Emmanuel Nzi: Emmanuel Nzi
BUZZ!!!
Emmanuel Nzi: bye
Emmanuel Nzi: logginf OFF
Emmanuel Nzi: logging OFF
Emmanuel Nzi: bye
Emmanuel Nzi: signing out!!
Jolantta Olek: ok
Emmanuel Nzi: please call me now as i am waiitng
Emmanuel Nzi: bye
BUZZ!!!
Emmanuel Nzi: Please give me that your email address again.
Emmanuel Nzi: Please give me that your email address again.
BUZZ!!!
Jolantta Olek: jolaola@o2.pl
Emmanuel Nzi: Please give me that your email address again.
Jolantta Olek: and my number
Jolantta Olek: +48 513541071
Jolantta Olek: I call you but u didn't answer. Why?
Jolantta Olek: ok that means I had only for one minute
Emmanuel Nzi: ok
Emmanuel Nzi: Please give me your email address
Emmanuel Nzi: and also telephone number!
BUZZ!!!
Emmanuel Nzi: hi
Jolantta Olek: ok
Emmanuel Nzi: Please give me your email address and telephone number
Jolantta Olek: +48 513541071
Emmanuel Nzi: ok
Jolantta Olek: jolaola@o2.pl
Emmanuel Nzi: ok
Emmanuel Nzi: Thanks and expect my email message now
Jolantta Olek: ok
EmmanuelNzi: Also make sure you contact the bank director immediately now toask him the proceedures and what we have to do before the transfer willbe successful ok. And please call me back once he replied you to tellme your discussions with the bank director ok
Jolantta Olek: with director of my bank?
Jolantta Olek: now every bank is closed
Emmanuel Nzi: no, with director of the bank, where this my total us$10,500,000.00. million dollars is deposited
Emmanuel Nzi: ok?
Jolantta Olek: how can i talk with him?
EmmanuelNzi: I will give you the bank contact details of the bank, where thismy total us$10,500,000.00. million dollars is deposited, so that youcan contact him and ask him more details and proceedures to transferthis my total us$10,500,000.00. Million Dollars, into your poland bankaccount
Emmanuel Nzi: I will give you his email address andtelephone number for you to call and email him and discuss more betterabout this transfer with him.
Jolantta Olek: why you dont do this by ourself?
Jolantta Olek: i cant move your account
Emmanuel Nzi: ask him what we have to do before this transfer will be successful
Jolantta Olek: ok
EmmanuelNzi: on't worry, i have already told him about you and i have told himyou are my oversea friend, who will be providing the bank account forthis transfer
Emmanuel Nzi: don't worry ok
Jolantta Olek: will you give me his number or email?
Emmanuel Nzi: Yes, i will give you his telephone number and also his email
Jolantta Olek: ok then i'm going to emale him coz fone is empty
Emmanuel Nzi: Ok, good
Jolantta Olek: oh you can type very fast
Jolantta Olek: and propper english
EmmanuelNzi: i have send you the message. Quickly contact the bank director nowand get back to me quickly today, so that we can proceed. Bye
____________________________________________________________________________________
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