Thomos Dah Nigerian Scam

by Brett M. Christensen

The message shown below is a real example of a Nigerian or 419 Scam. The message promises the victim a share in a large sum of money in exchange for standing in as next of kin for an oil merchant who died in a plane crash. This sum of money does not exist. Recipients who initiate a dialogue with the scammer by replying to this message will eventually be asked for advance fees supposedly required to allow the deal to proceed. They may also become the victims of identity theft.

If you receive this or a similar message, DO NOT reply. If you have already replied, DO NOT comply with subsequent requests to send money or provide personal information.

For more information about Nigerian Scams see:
Nigerian Scams – 419 Scam Information



Example:
Mr Thomos Dah
Auditing and Accounting Department
B.S.I.C Bank Limited
Cotonou,Republique Du Benin
Direct Tel:[]
Private Email:thomosdah1959@mixmail.com

Good day,

With warm heart I offer my friendship, and my greetings,and I hope this letter meets you in good time.

It will be surprising for you to receive this proposal from me since you do not know me personally.

However, I am sincerely seeking your confidence in this transaction,which I, propose with my free mind and as a person of integrity.

A) It is practically impossible for me to carry out this business alone.

B) You live in a foreign land far away from mine.

This should normally not be a requirement, but when you understand the transaction then you will understand why it is important that you live far away from me.

C) The amount of money involved in this transaction is Fifteen Million one hundred thousand united states dollars (US$15,100,000.00) which is too much for a man of modest means like myself to handle in my country.

I believe from my few points above, you can begin to get an idea why I need your participation.I am writing you in respect of a foreign customer who has a Domicillary account in my bank.

His name was Engineer Frank oliver. He was among those who died in a plane crash, Since the demise of this our customer, Engineer Frank oliver,who was an oil merchant and import/exporter, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer.

He had only Fifteen Million one hundred thousand united states dollars(US$15,100,000.00) in his account and the account is coded.

It is only an insider that could produce the code of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

Based on the reason that nobody has come forward to claim the deposit as next of kin,I hereby ask for you to send an application to the bank as he next of kin to the deceased and get this fund transfered into your foreign bank a/c for mutual sharing between myself and you,%5 for charity, 5% for expences we will incure just in case, 35% for you and 55% for me.

All I need is for you to follow my instructions closely because I am experienced in inheritance matters here and i am on ground here to advice you on every step until you receive the money.

What is required of you is to send an application to the bank as next of kin to the late Engineer and I promise you that everything will go smoothly.

I also indulge you not to make undo use of the information given to you, I need also to trust that you will not tell people or your bank about this business.

You will collect the money first, then I get my share, then you can tell anybody what you chose thereafter.I shall need your help to invest in your country therefore, any experience you have in this area will be beneficial.

Please feel free to call me on my direct telephone number for any question or further explanations if required and upon the receipt of your favourable responses I shall send to you a text of application which you shall send to the Bank putting claim over the deceased fund.

Yours truly,

Mr Thomos Dah
Tel: []

NB:Please contact me via my private email above.


Importance Notice

After considerable thought and with an ache in my heart, I have decided that the time has come to close down the Hoax-Slayer website.

These days, the site does not generate enough revenue to cover expenses, and I do not have the financial resources to sustain it going forward.

Moreover, I now work long hours in a full-time and physically taxing job, so maintaining and managing the website and publishing new material has become difficult for me.

And finally, after 18 years of writing about scams and hoaxes, I feel that it is time for me to take my fingers off the keyboard and focus on other projects and pastimes.

When I first started Hoax-Slayer, I never dreamed that I would still be working on the project all these years later or that it would become such an important part of my life. It's been a fantastic and engaging experience and one that I will always treasure.

I hope that my work over the years has helped to make the Internet a little safer and thwarted the activities of at least a few scammers and malicious pranksters.

A Big Thank You

I would also like to thank all of those wonderful people who have supported the project by sharing information from the site, contributing examples of scams and hoaxes, offering suggestions, donating funds, or helping behind the scenes.

I would especially like to thank David White for his tireless contribution to the Hoax-Slayer Facebook Page over many years. David's support has been invaluable, and I can not thank him enough.

Closing Date

Hoax-Slayer will still be around for a few weeks while I wind things down. The site will go offline on May 31, 2021. While I will not be publishing any new posts, you can still access existing material on the site until the date of closure.

Thank you, one and all!

Brett Christensen,
Hoax-Slayer