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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: (sent from abused email account)
Date: Mon, 03 Nov 2008 15:24:32 +0900
Subject: Attn; please reply
Mineral Resources and Petroleum
Authority of Mongolia (MRPAM)
P.O.Box 37/81
Uildverchnii Street
Ulaanbaatar, Mongolia 210337
ATTN:
I am Mr. Nyamdorj S. Head of Finance and Accounting
Department of the Petroleum Authority of Mongolia.PAM
I am writing this letter to solicit your co-operation in
order to redeem an investment interest currently held under
trust with the Petroleum Authority of Mongolia. PAM.The said
investment now valued at USD$85 million (Eighty-five
million United States Dollars), was originally purchased by
one Mr. Ed Storey of SOCO INTERNATIONAL. and leased to the
Petroleum Authority of Mongolia. PAM.(visit
http://www.state.gov/s/d/former/armitage/remarks/29141.htm)
Since the maturity of this contract in September 2005,
several attempts have been made without success to contact
Mr. Ed Storey (who is now deceased) or any of his close
relatives to whose favour the investment cash value can be
paid. My partner Mr. Sanduijav G. who is the Vice Chairman
of the Ministry, and two other colleagues Mr. Toishubai K.
(Head of Administration and Legal Department) and Mr.
Amarsaihan D. (Head of Processing and Supply Coordination
Department) have initiated the process of filing a claim for
this money with the hope of having funds transfered outside
the country. Since you have a foreign name or can provide a
foreign name as Mr. Ed Storey, my partners will file a claim
for this money from the Petroleum Authority of Mongolia.
PAM, indicating that you were appointed by Mr. Ed Storey to
be the beneficiary of this fund. When the claim is approved,
you as the beneficiary will be paid the sum of $USD 85
million. The money will be paid directly to any bank of
your choice. Please always feel free to negotiate for your
share of the funds before proceeding in the transaction.
>From this analysis, you can see that our proposal to have
you participate in this business is anchored on
remuneration, coming after the successful completion of this
project and not before. Please understand that over here,
we have outstanding expenses to take care of,relating to
this project, for which we set out a budgetary estimate,
made up of our resources as civil servants. So I encourage
you to understand with us and give us your support in
partnership for our collective gain.
I want to assure you that we are in a position to make the
payment of this claim possible, provided you can give us
very strong guarantee that our share will be well secured,
and that you will not take advantageof our position. Be
assured that there is absolutely nothing to worry about in
view of this claim, it is perfectly safe with no risk
involved,and it is not subject to any inquiry, since we will
be handling the claim directly on your behalf.I do hope my
proposal is acceptable to you. Please acknowledge the
receipt of this letter, so that I can provide you with more
clarification about the claim and how we intend to
make this deal beneficial to everyone involved. Please reach
me via my private email
And also indicate your private telephone,mobile and fax
numbers for easy communication.
Sincerely,
Mr. Nyamdorj S.
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