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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: "anani_cyril10 Gazeta.pl" <anani_cyril10@gazeta.pl>
Reply-To: anani_cyril10@yahoo.fr
Date: Wed, 4 Jun 2008 13:58:50 +0000
Subject: =?BIG5?B?WU9VoaZSRSBQQVlNRU5UIFZJQSBIU0JDLVZJU0EgQVRNIERFQklUIENBUkQ=?=
From: Dr.Anani Cyril(Deputy Governor BIA -TOGO).
Banque Internationale pour l'Afrique au Togo
13, rue du Commerce
B.P. 346 Lomé
YOU'RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Every attempt to get you informed of the below details in official manner
was to no avail as my earlier letter to you through the Post Office was
returned undelivered two days ago. I therefore decided to use your email
address to write you since it happened to be the only option left
unexplored, though it is not advised officially based on the situation of
things going on through internet this days.
This is to inform you that African Union (AU), under the subjection to the
Union Nations (UN) Order during the last meeting that lasted for four days,
has taking the step to pay you an instalment payment of USD$3,000,000.00,
(Three Million Dollars only), been part payment of your overdue funds,
discovered floating in the transit account, through our monitory Unit
department. Note that you are only going to receive the above stated amount
(USD$3,000,000.00) been approved officially to be paid to you, hence you are
not the only foreign customer in line to be paid.
As a matter of fact, account normalization of your banking details has been
delayed by International Monetary Fund (IMF) and Financial Services
Authority (UK). This has made it necessary for your payment to be programmed
into HSBC Visa ATM Debit Card. The total fund in question is USD$3,000,
000.00.As stated above, you will receive only this funds at the moment,
since you are not the only customer, whose funds transfer was discovered
untransformed and floating in transit account with one of the banks here in
Africa. The balance will subsequently be paid into same account having
assuring that all other customers whose transfer file was approved receive
their said approved funds.
The Banque Internationale pour l'Afrique au Togo (BIA-TOGO) which is the
Africa International Banker bank, approved by African Union (AU). to pay to
all beneficiaries whose funds was discovered floating in the bankers bank
transit account. The country of the origin of funds notwithstanding does
not matter, henceforth African Bankers Bank (BIA-TOGO), still stand firmly
as the bankers bank to give Order for final approval before the confirmation
of your funds into your bank account. Sorry, some of the bank officials and
your local representative did not relate this information to you, which
brought a lot of frustration, stress and even doubt if this payment will be
paid at all.
BIA-TOGO, working in relationship with HSBC London and also Leeds Bank in
London has concluded to issue you a VISA CARD with which you can access your
instalment payment amount$3,000,000.000 This card centre will send you an
ATM card which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum is Twenty Thousand United States Dollars
($20,000.00) per day. So if you like to receive your fund in this way,
please let us know by contacting the ATM payment department and also send
the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not
acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for
more directives,
Rev.Abuchi Samuel.
Director,ATM payment department
Email:asamuel_banker12@yahoo.com <Email%3Aasamuel_banker12@yahoo.com>
The ATM card payment centre was mandated to issue out USD$3,000,000.00 as
part payment for this fiscal year 2008 to you so bear with us. Also for your
information, you have to stop any further communication with any other
person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-811) so you have to indicate this code when contacting the
card centre by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
Anani Cyril.
Deputy Governor BIA -TOGO
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