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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: "Mrs Arafat Suha" <mrsarafatsua6665@hotmail.com>
Reply-To: infomrsarafatsu1@yahoo.fr
Date: Wed, 19 Jul 2006 23:29:45 +0000
Subject: H.B
Dear Friend,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,
the Palestinian leader who died recently in Paris.Since his death and even
prior to the announcement, I have been thrown into a state of antagonism,
confusion,humiliation, frustration and hopelessness by the present
leadership of the Palestinian Liberation Organization and the new Prime
Minister. I have even been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment. You must have heard the media reports and the
Internet on the discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited by
my husband in my name of which I have refused to disclose or give up to the
corrupt Palestine Government. In fact the total sum allegedly discovered by
the Government so far is in the tune of about $6.5 Billion Dollars. And
they are not relenting on their effort to make me poor for life. As you
know, hence my desire for a foreign assistance. I have deposited the sum
of 20 million dollars with a security firm abroad whose name is withheld
for now until we open communication. I shall be grateful if you could
receive this fund into your bank account for safe keeping and any
Investment opportunity. This arrangement is known to you and my personal
Attorney. He might be dealing with you directly for security reasons as
the case may be. In view of the above, if you are willing to assist for our
mutual benefits, we will have to negotiate on your Percentage share of the
$20,000,000 that will be kept in your position for a while and invested in
your name for my trust pending when my Daughter,Zahwa will come of age and
take full responsibility of her Family Estate/inheritance.Please note that
this is a golden opportunity that comes once in life time and more so, if
you are hornest, I am going to entrust more funds in your care as this is
one of the legacy we keep for our children. In case you don't accept please
do not let me out to the security and international media as I am giving
you this information in total trust and confidence I will greatly appreciate
if you accept my proposal in good faith. Please expediate action.Please
kindly reply to my private email address (mrsarafatsu6@yahoo.fr)
Yours sincerely,
Mrs.Suha Arafat
________________________________________________________________________
The above confidential message was sent to you from my office by my
secretary seeking for your assistance regarding my clients fund
transfer.his Office will be handling anything regarding this fund transfer
and all the documents are here in our custody.All response regarding the
above proposal will be address to the below contact information's for
immediate processing and transfer after due legal process.
_________________________________________________________________
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