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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: "mrjohnsonedison@terra.es" <mrjohnsonedison@terra.es>
Date: Thu, 19 Feb 2009 14:10:43 +0100 (MET)
Subject: Greetings,
My Good Friend.
Before I introduce myself, I wish to inform you that this mail is not a hoa=
x mail and I urge you to treat it with seriousness. This letter must come t=
o you as a big surprise, but I believe it is only a day that people meet an=
d become great friends and business partners. My name is Mr.Johnson Edison.=
The present branch Manager Of a bank here in Ghana .
I write you this proposal in good faith, believing that I can trust you wit=
h the information I am about to reveal to you. Like I said, I have a transa=
ction that will benefit both of us, as your assistance is required as a for=
eigner. I use to work as head of the Accounts department in my bank head of=
fice, but last December I was asked to take position of a Manager at one of=
our branches to replace the former who passed on, so that was how I became=
the present Manager and discovered a Fortune.As I resumed duty, during my =
routine check and taking over, I discovered an account with a substantial s=
um of money in United States dollars that has been floating and unaccounted=
for the past 4 years. From my investigation, I discovered that the branch =
in which I am the manager, made excess profit from an accrued interest on m=
oney deposited by the Economic community of West African states contract pa=
yment committee, and the money has been floating. In fact, I have PLACED th=
is fund in an E SCROW CALL ACCOUNT without a legitimate beneficiary and whi=
ch will change to your name as soon as you identify your interest in writin=
g.The escrow call account is a secret type of account in my bank and no oth=
er person knows about this account or any thing concerning it, the account =
has no other beneficiary. I have kept a close monitoring of the account sin=
ce then.
As the branch manager of the bank, I cannot directly take out this money wi=
thout the help of a foreigner and that is why I am contacting you for an as=
sistance to claim the funds and share it with me.I have the power to influe=
nce the release of the funds to any foreigner that comes up as the deposito=
r of the money, with the correct information concerning the account, which =
I shall give you. Your responsibility will be to assist me move the fund to=
your country.It's going to be a Bank-to-Bank transfer and I need to assure=
you that there are no risks involved in this Business.
The transaction will be executed under a legitimate arrangement that will p=
rotect you from any breach of law. If you accept to work with me, I want yo=
u to state how you wish us to share the funds in percentage, so that both p=
arties will be satisfied.Contact me as soon as you receive this message if =
you feel we can work together, so we can go over the details. Thanking you =
in advance and May God bless you. Please, treat with utmost confidentiality=
.
I wait your urgent response.
Best Regards,
Mr.Johnson Edison.
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
Infórmate pinchando aquí.
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