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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Mr.Morris Thompson as his next of kin to claim the funds. <kvaristo.laure519@handbag.com>
Reply-To: KvaristoAlonso.Laure@bank.zzn.com
Date: Sat, 29 Oct 2005 18:35:58 +0200
Subject: Mr. Morris Thompson as his next of kin to claim the funds.
REPLY THROUH MY Private Email ; (KvaristoAlonso.Laure@bank.zzn.com)
From The Desk Of David Kvaristo Alonso Laure
General Auditor Of CAJA NORTHE DE ANDALUCIA,
CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid España)
Private Email ; (KvaristoAlonso.Laure@bank.zzn.com )
Dear Friend,
I am Mr. David Kvaristo Alonso.Laure, the general auditor of CAJA
NORTHE DE ANDALUCIA,MADRID SPAIN.There is this floating funds which is to
the tune of Eighteen Million Euros (18,000,000.00 Euros) Which as
been floating
in this A/C nº 5005874BS1000 since 2000 after the death of the true
owner of the funds Late Mr. Morris Thompson, an American who was a
private business
man unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31st 2000, including his wife and
only daughter.
You can read more about the crash on visiting these sites
below.http://www.cnn.com/2000/US/02/01/alaska.airlines.listhttp://www.nativefederation.org/history/people/mThompson.html
I just came across his file again when I was auditing all the credit
account in CAJA NORTHE DE ANDALUCIA, and I found out that nobody as ever
come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds.
And I have been monitoring this account since I discovered this
information.In this case I have concluded to contact you if you are reliable
to executethis transaction with me, then I will instruct you on how to
claim as the next of kin to the late Mr.Morris thompson,so that the
funds could be transfer to your overseas A/C, if only you can co-operate
with me and not to betray me at the end.
For your information the transfer payment to apply for as the next of
kin should be Seven Million Euros(7,000,000.00 Euros) As soon as you
confirmyour interest and co-operation I will give you the guide lines on
how
you can transact with the bank for the approval of the funds to your
A/C.
As soon as everything as been put in place for the transfer I will
apply for an annual leave to obtain a visa to travel to your country for my
share of the funds and the sharing ofthe funds is 55% for me, 40% for
you and the remaining 5% will be for expenses incurred during the
transaction.
As soon as the transaction is over I will secretly destroy all
documents that will lead to the trace of this transfer and go Back to My
Country Because i have work all my Life in Spain.
As soon as I receive your reply through my Private email:(
KvaristoAlonso.Laure@bank.zzn.com ) Also will send you a copy of my
nternational passport, and I will advise you on how to go about the transaction
as well as to send you an
agreement letter that will bind the both of us together in case of any
future misunderstanding when sharing the funds.
I await your soonest respond.
Thanks.
Mr.David Kvaristo Alonso.Laure.
Auditor General CAJA NORTHE DE ANDALUCIA
Private Email ; (KvaristoAlonso.Laure@bank.zzn.com )
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