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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: "ali mabrouk" <alimabrouk05@mailbox.hu>
Reply-To: ali_mabrouk123@yahoo.fr
Date: Mon, 19 May 2008 16:00:29 +0000
Subject: CONFIDENTIAL BUSINESS PROPOSAL
Mr.Ali Mabrouk.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso .
*Telephone +226 78 04 90 59.*
Reply me via; Private email: (*ali_mabrouk123@yahoo.fr)*
Dear Beloved,
I presumed that all is well with you and your family. As the Account /Audit
Manager of our bank, I have decided to contact you over this financial
transaction worth the sum of DOLLARS ($10.600, 000.00) for our success. This
is an abandoned sum that belongs to one of our bank foreign customers Mr.
Shadi Aribi Monther from Lebanon who died along with his entire family
through plane crash disaster since few years ago. Meanwhile I was very
fortune to come across the deceased file when I was arranging the old and
abandoned customer's files in other to sign and submit to the entire bank
management for an official re-documentation and audit of the year against
2008.
Be informed clearly that it was stated in our banking rules and a regulation
which was signed lawfully that if such fund remains unclaimed till the
period of 4 years started from the date when the beneficiary died, the money
will be transferred into the treasury as an unclaimed fund. As a honour and
advantage bestowed to our foreign customers base on the rules guiding our
bank, it was stated obviously that if you are not a Burkina Faso citizen,
you have the absolute authority to claim the fund despite your differences
from the country of origin of the deceased. So the request of you as a
foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 35% being will be your share in respect of your
assistance and account provide for the transfer, 55% will be my share being
the pioneer of the business while the rest 10% will be used to install a
joint company in your country which will bear our name in particular and
whatever profit made out from this company will be used in helping the less
privileges, motherless babies home and charity organization in the world. If
you are really sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not change your mind
to cheat or disappoint me when the fund have getting into your account.
Besides you should not entertain any fear because I am sure of the success
as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax
numbers necessary for effective and easy communication in this transaction.
As soon as you reply I will let you know the next step to follow in order to
finalize this transaction immediately. I expect your urgent communication.
Yours sincerely,
Mr. Mr.Ali Mabrouk.
Telephone +226 78049059.
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