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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)
Reply-To: lukasnjokwu@yahoo.com
Date: Fri, 28 Nov 2008 14:23:32 +0100
Subject: OFFICE OF THE PRESIDENT CALL 0028-04-29-660
*OFFICE OF THE PRESIDENT
FEDERAL SECRETARIAT COMPLEX, *
*WUSE ZONE, LOME TOGO.
FROM THE DESK OF **HON. (DR) LUKAS NKOWU.**
Attention Please,
INHERITANCE PAYMENT
I am Hon. (Dr) LUKAS NKOWU Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Togo concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign Contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the people expecting the
funds to be transferred into their account, on this note; I wish to have
a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name
to enable you receive the fund into your designated bank account as the
beneficiary of the a said fund amount to $15.5 Million Dollars As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received 2 days ago
from the Senate Committee on Contract Payments /Foreign Debts to submit the
List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit this sum following my idea
that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 20% of your inheritance funds as soon as you confirm it
in your designated bank account.
2. This deal must be kept personal forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the payment mandate.
Waiting for your prompt reply.
Regards,
Hon. (Dr) LUKAS NKOWU. *
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