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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: "Mr Lucas kwame" <lucas_kwame16@msn.com>
Reply-To: lucaskwame@hotmail.com
Date: Sun, 07 Dec 2008 19:41:31 +0000
Subject: Letter Of Notification From Mr. Kwame D.L {ICB ~ GHANA}
Letter Of Notification From Mr. Kwame D.L {ICB ~ GHANA}
>From The Desk of:
Mr. Lucas Kwame
The Branch Manager
International Commercial
Bank Ghana Ltd,
Kumasi Branch Ghana
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not
want to jeopardize this opportunity to change my financial status that will
give my family a secured future.
My name is Mr. Lucas Kwame, I am the Branch manager of the International
Commercial Bank, Kaneshie branch Ghana. I got your information during my
search through the Internet. I am 49 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and don't want
problem,but I don't know how you will feel about this, but I am telling you
that this is real and you are not going to regret after doing this
transaction with me. I only hope we can assist each other. But If you don't
want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
Branch manager of the International Commercial Bank; It is my duty to send
in a financial report to my head office in the capital city Accra-Ghana at
the end of each year. On the course of the last year 2007 end of year
report, I discovered that my branch in which I am the Manager made Eight
Million Seven Hundred and Seventy Thousand Dollar [$8,770,000.00] which my
head office are not aware of and will never be aware of, Nor must they know
that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an officer of the bank I can not be directly be connected to
this money, so this informed my contacting you for us to work so that you
can assist receive this money into your bank account for us to SHARE. While
you will have 35% of the total fund. Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated bank
account. If you accept this offer to work with me, I will appreciate it
very much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.
Please contact me via E-mail for more details.
Best Regards
Mr. Lucas Kwame
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