The Nigerian prince has moved

I received the following email in a junk file this morning. I’ve removed the email address to keep myself out of trouble with WordPress (again).

From: MrDanielMminele

FROM THE DESK OF MR.DANIEL MMINELE
Direct Phone No: + 27 82 4026 229
Private Email: contact.danielmminel@

Dear Sir/Madam,

Peace Be Upon You,

My name is Mr. Daniel Mminele, I am currently working with a Financial Institution based here in South Africa. We offer short and long terms Loans which are tailored to meet important financing needs in the Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond.

I am contacting you to partner with me to secure the funds US$ 42 Million United States Dollars deposited in the custody of our Bank here in South Africa by LATE MR. ALEXANDER VEREMEEVSKIY, a Russian Businessman and Investor who was involve in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on 19th of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, May their souls rest in Peace. The fund was deposited as an Investment fund in 2015 with an open beneficiary. The fund has been with the Bank without anybody coming up for the claims.

I honestly seek your assistance to move these funds into your custody for safe keeping and investment purposes as the depositor has no known Next of kin. I have all the Legal documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping. The funds will be used for Investment purposes in your country as i have planned on investing my own share in a lucrative business venture and settling with my family.

I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds since he is deceased. I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive a positive response from you on this issue. I will ensure all procedures to see the successful completion of this project.

I assure you that this transaction is 100% Risk Free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction. This transaction is Legal and we propose a 60-30% sharing pattern once the fund is transferred to your Account while the remaining 10% will be for all the expensive we might incur during the cause of the transfer.

Please keep this transaction very confidential and let me know if you will be of any assistance.

Best Regards,
Mr. Daniel Mminele.
Direct Phone No: + 27 82 4026 229
Private Email: contact.danielmminele@

******************************************************************************************************************************************************
The information in the Email and/or attachment(s) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It may be confidential and/or privileged and is intended solely for the person or entity to which it is addressed. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you have received it in error. The review, dissemination, copying, or taking of any action based on the contents thereof is strictly prohibited. If you have received this Email in error, please advise the sender by reply Email and then delete it and any attachment(s) from your system immediately. Thank you. *********************************************************************************************************************************************************

Interesting, isn’t it? First, this wasn’t sent to me personally. The “Dear Sir/Madam” is a good indicator this is a shotgun style scam. The generic salutation is designed to rope in anyone gullible enough to fall for it. Another sign this is intended to rope in as many people as possible is the “Peace Be Upon You”, which is a common salutation for those who follow Islam. Again, make the mark feel comfortable.

Notice this person doesn’t name the “bank” which employs him, nor does he use an email address that would appear to be that of a financial institution. The amount of $42 million US is certainly attractive. Based on the offered split, the recipient would be looking at a $12.6 million windfall. If this were real. The specific details of the crash are intended to encourage the mark to check to see if such a crash actually took place. I didn’t check it myself but presume the sender used an actual accident to show the veracity of the balance of his claims. But to my mind, the details are too specific, almost as if they were taken directly from a crash report.

The disclaimer at the bottom of the email is a nice touch but, if this is purportedly being sent from South Africa (no city – just a generic “South Africa”), why is he quoting US law and not the corresponding South African legislation?

Consider this as well: If someone is investing over forty million in any currency, chances are this is not an individual’s own funds, but if from a company. And you can be certain a company would know where $42,000,000 of their money is at any given time.

And now, the kicker in this: The email showed as being sent from: “Mr.DanielMminele” with a return email address at gmail. The actual sender turned out to be someone using the address “m_h_bruce834″ with a Yahoo address.

So, if you were to fall for this and send Mr Bruce the requested information, you wouldn’t find twelve point six million magically appearing in your account. It is much more likely you’d find your own balance diminishing at an astounding rate.

If you get this, or anything like this, don’t fall for it. As I said in the title, the Nigerian prince has moved, but it’s still the same scam.

Cat.

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