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Anonymous
Anonymous asked in Business & FinanceOther - Business & Finance · 1 decade ago

Anybody else ever received this email before?

From Mr.Boly Ummah,

Audit and Account Department

African Bank (B.O.A) Ouagadougou

West Africa Burkina Faso

Dear Friend,

I know that this letter will get you by surprised, because we have

never met before,I got impressed by your information on the

Internet,so I decieded to contact you, I am looking for a reliable

foreign partner, My name is Mr Boly Ummah,I am manager, audit and

account department at the foreign account unite( Bank Of Africa)here

in Burkina Faso, I discovered the sun of(12.2 million USD) abandoned

in account that belongs to one of our Taiwanese customer who

unfortunately died in air conflicts,after his death our bank have been

looking for his relatives,but we understood that his closest relation

died with him in the air crash, so i want you to stand as the next

person to collect his balance in our bank so that our bank will

release the money to you and after that we shall share it,my aim for

this is to prevent our bank from transferring this huge amount to our

bank treasury as unclaimed fund,I can not make this claim without a

foreigner,so that is the why I contacted you, so that our bank will

release the money to you as the next of kin to our deceased

costumer, please note that you have to have 40% of the money if you

agree to use your account for this fund transfer,I will send to you

application form for the release of this money and more detail about

the transaction Immediately you indicate your interest, your following

information is also needed for this fund transfer. Your full name,

country, age, occupation and telephone number

thanks .

Mr Ummah

I know it's one of those Nigerian scam thingys, so there is no way I'd actually be dumb enough to reply to it or get into contact with this person, but have any of ya'll ever received a message like this before?

Update:

Nah there is no way I'd open an attachment. I'm I.T. literate so I know the dangers of doing such a thing

6 Answers

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  • 1 decade ago
    Favorite Answer

    You are correct, it is a classic Nigerian 419 scam, and it is one of the most frequently reported scams to the FBI. These used to be sent by the millions via postal mail before the Internet even existed, and have only increased as email has made it so much easier (and cheaper) for the scammers.

    I don't get many because I guard my email addresses, but I've still gotten more than my share. According to the advisory on the FBI web site, "While such an invitation impresses most law-abiding citizens as a laughable hoax, millions of dollars in losses are caused by these schemes annually. Some victims have been lured to Nigeria, where they have been imprisoned against their will, in addition to losing large sums of money."

    Advisory from the FBI web site on common fraud schemes, including the Nigerian 419

    http://www.fbi.gov/majcases/fraud/fraudschemes.htm

    Nigerian Letter or "419" Fraud

    Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter, mailed from Nigeria, offers the recipient the "opportunity" to share in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria. The recipient is encouraged to send information to the author, such as blank letterhead stationery, bank name and account numbers and other identifying information using a facsimile number provided in the letter. Some of these letters have also been received via E-mail through the Internet. The scheme relies on convincing a willing victim, who has demonstrated a "propensity for larceny" by responding to the invitation, to send money to the author of the letter in Nigeria in several installments of increasing amounts for a variety of reasons.

    Payment of taxes, bribes to government officials, and legal fees are often described in great detail with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria. In actuality, the millions of dollars do not exist and the victim eventually ends up with nothing but loss. Once the victim stops sending money, the perpetrators have been known to use the personal information and checks that they received to impersonate the victim, draining bank accounts and credit card balances until the victim's assets are taken in their entirety. While such an invitation impresses most law-abiding citizens as a laughable hoax, millions of dollars in losses are caused by these schemes annually. Some victims have been lured to Nigeria, where they have been imprisoned against their will, in addition to losing large sums of money. The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law. The schemes themselves violate section 419 of the Nigerian criminal code, hence the label "419 fraud."

    If you receive a letter from Nigeria asking you to send personal or banking information, do not reply in any manner. Send the letter to the U.S. Secret Service, your local FBI office http://www.fbi.gov/contact/fo/fo.htm or the U.S. Postal Inspection Service. You can also register a complaint with the Federal Trade Commission’s Consumer Sentinel http://www.consumer.gov/sentinel

  • Anonymous
    1 decade ago

    Yep. Over...and over...and over again. I agree with the poster who said to forward them to the authorities. These aren't just a nuisance; they're potential identity robbery to anyone who opens them, and could have viruses just for clicking. Watch out, don't click on ANY attachment or URL in the email.

    Source(s): www.creditidentitysafe.com
  • debijs
    Lv 7
    1 decade ago

    ~~Yes, continuously on almost a daily basis. I spam them, but I keep getting them from a different name anyway.

    Hard to believe anyone falls for this stuff cause it's been all over the news not to fall for them. It must be working for these to keep coming in and everyone I know gets them all time too!~~

  • Anonymous
    5 years ago

    I've been on Y!A for over a year, so I have a lot of contacts. I have that option turned off in my profile because it would drive me nuts...

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  • 1 decade ago

    20 times a day. I forward them to local law enforcement.

  • 1 decade ago

    all the time I just delete them they are one of the oldest scams

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