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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: Odigomma Peter <odigomma_peter@yahoo.com>
Date: Sat, 17 May 2008 02:32:45 -0700 (PDT)
Subject: FROM:MR.DOSSO KONAN
FROM:MR.DOSSO KONAN
COTE D'IVOIRE
ABIDJAN IVORY COAST.
reply to oputa.baffaw@yahoo.com
Telephone:22509890135
Let me start by introducing myself.
I am Mr Dosso Konan ,director of operations of the ICICI BANK ABIDJAN
BASSAM Branch.I have a business proposal for you.
Before the POLITICAL CRISIS war,our client Mr Emile Boga Doudou who was with the government interior Minister to the Goverment and also business
man who made a numbered fixed deposit for 18 calendar months, with a
value of Twenty Four million Five Hundred Thousand(€24M.500,000 Euro)
only in my branch. Upon maturity
several notice was sent to him, even during the war
early .
Again after the war another
notification was sent and still no response came from
him. We later find out that the Mr Emile Boga Doudou was killed
in his home .
After further investigation it was also discovered
that Mr Emile Boga Doudou did not declare any next of kin
in his official papers including the paper work of his
bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Four million Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the to
the laws of my country at the expiration 3 years the
funds will revert to the ownership of the ivoirian
Government if nobody applies to claim the
funds.Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the
next of kin to Mr Emile Boga Doudou so that you will be
able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned
out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary documents
that will back you up as the next of kin to Mr Emile Boda Doudou
all that is required from you at this stage is
for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor
for the transfer of the funds to an account that will
be provided by you.
There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been
transferred to your nominated bank account we shall
share in the ratio of 70% for me,25%for you,and 5% for
any expenses incurred during the course of the
operation. Should you be interested please send me
your full names and current residential address and I
will prefer you to reach me on the email address:
Once i get your response to co-operate,i shall provide
you with more details of this operation.
Your earliest response to this letter will be
appreciated.
Kind Regards,
Mr.Dosso Konan .
Nom Émile Boga Doudou Naissance 1952 à Abidjan, Côte d'Ivoire Décès 2002 à 50 ans à Abidjan, Côte d'Ivoire Nationalité Ivoirienne Profession banker Formation Professeur de droit
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