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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: "drdsmith6 Gazeta.pl" <drdsmith6@gazeta.pl>
Reply-To: drdokeysmith@yahoo.dk
Date: Wed, 25 Jun 2008 06:16:15 +0100
Subject: Re:Dear Please carefully read and get back to me
*
From the desk of: Dr. Dokey Smith
Bill and exchange manager Dept.
Oceanic bank international plc
Direct Tel:+229/97-914-111
*
****
*Dear friend,*
*I hope that you will not expose or betray this trust and confident that i
am about to repose on you for the mutual benefit of our both families. We
have never met before but I believe that we will know each other very soon.
I need your urgent assistance in transferring the sum of ($15.5) million
into your account. The money has been dormant for years in our bank here
without any body coming for it. *
**
*I want you to apply for the fund as the business partner/nearest person to
our deceased customer (the owner of the account) who died a long with his
supposed next of kin in an air crash few years ago. *
**
*Click the website below and view the Plane crash .
*http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
*I don't want the money to go into our bank treasury as unclaimed fund. So
this is the reason why I contacted you, so that we will release the money to
you as the business partner to the deceased customer.*
*
Meanwhile, all the whole arrangement to make you the benefice next of kin to
the deceased has been made and all his information is right in my office.
the directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist me and also benefit your
self to this great business opportunity.
I am the bill and exchange manager dept,oceanic bank international plc here
in Cotonou Benin republic. So, your interest will be highly protected in
this bank as soon as you indicate your interest.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
*
*Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 40% of the above
the money mentioned if you agree to transact the business with me.*
**
*I know you will not feel comfortable to release your contact as you don't
know me in person but you don't have to fear for anything. And the way we
are going to achieve this, I need the following information from you,*
**
*Your Full Name And Address,*
*Your Age, Occupation And Position,*
*Your Telephone And Mobile For Communication Purpose*
*Looking forward to hear your urgent response*
**
* Thanks
Dr.Dokey Smith
Bill And Exchange Manager Dept.
Oceanic bank international plc.
Direct Tel:+229/97-91-4111.
[image: Products & Services]
*
* *
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