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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: "susan richard" <susanrichard@gazeta.pl>
Reply-To: raymakati@gmail.com
Date: Wed, 2 Jul 2008 12:13:27 +0100
Subject: From United Nations
From United Nations (Un)
Debt Reconciliation Department.
London UK..
Our Ref: Un-0xx2/987/2008
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations, USA,UK And African Government.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance fund,
recommended and approved in your favour.During the course of our
investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your money
into their private accounts, to forestall this, security for your
funds Was organized in the form of your personal Identification number (PIN)
ATM CARD this will enable only you have direct Control over this fund,
we will handle this payment ourselves to avoid the hopeless situation
created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to send
your contact
details BELOW.
Rev. Raymond Makati.
International Audit unit,
United Nations Liaison Office London:
EMAIL: raymakati@gmail.com
To collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day. So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and
also send the following information as stated below to them as directed
above.
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. HOME EQUITY {YES OR NO}.
5. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH REV MOORE WITH YOUR CORRECT CONTACT
DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Rev. Ted Moore as
directed to avoid further delay.
CONGRATULATIONS.
SUSAN C. RICHARD
UNITED NATIONS, NEW YORK
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