fighting spam and scams on the Internet
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:
Date: Sat, 06 Jan 2007 10:54:28 +0300
From the Desk Of
National Bank of Dubai,
Jumeira Beach Road
Opposite to Mercato Mall
Branch United Arab Emirates
This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.
I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business.
My name is Mr. Abdulla Ishaq, I am the humble Manager of National Bank of Dubai, Jumeira Beach Road Branch.,let me assure you of the originality of the current one you are reading. during a recent call over of our branch financial books by our Internal Auditors and my goodself, I discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured sum in the account is a total of Nine Million, Five Hundred and Thirty Eight Thousand United States Dollars ($9,538,000, 00). The actual principal sum is Nine Million Five Hundred Dollars ($9,500,000), while accrued interest over the years amount to Thirty Eight Thousand Dollars ($38,000.00).
The above mentioned Time Deposit Account belongs to one Mr. Neal Walker, a customer now deceased. We discovered that a plane crash occurred way back On October 31, 1999. Involving an Egyptian Boeing 767 Flight 990 in the United States. His family including Wife and Daughter were unfortunately on board the aircraft too. You can confirm it yourself via the website below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Under normal banking regulations obtainable throughout the world, a customer at the initial stage of completing account opening documentation is required to provide the name(s) of his /her next of kin. This is the norm, because of unforeseen events such as permanent physical disability, or even death. In this case, the late Mr. Neal Walkers next of kin was first, his daughter, and then his wife.
In his Fixed Deposit Account data, I noticed again, that he prefers online banking correspondence, rather than being physically present in the branch. Under normal circumstance, customers send in their instruction on or before the maturity period of investments of this nature, but in cases whereby there is a delay in receiving such instructions, the bank uses its discretion to roll over such investment pending the receipt of an instruction stating otherwise from the customer.
In this case therefore, when Mr. Neals rollover or liquidate my investment instruction was not received by officials in our operations department, the investment was continuously rolled over up to the time I noticed its peculiarity. There is a law in the
United Arab Emirates that stipulates remitting any amount that stands as unclaimed after eight years from the date of demise of a customer, in cases where provision has not been made for a next of kin by the account holder. Such funds are termed as unclaimed funds by the bank to the emirates treasury account. In this case, it is not that there isnt any next
kin, but because they are both deceased. The emirates you must understand has a peculiar financial system, whereby there is freedom in the transfer of funds, tax exemption, and a very liberal system at the way funds are brought into and moved out of the country without attracting undue attention from Government regulatory agencies. These it is believed can go a long way at attracting foreign capital into the country.
I have taken my time to explain to you the intricacies associated with this transaction, so that you may be able to compare notes with what you might have previously received from impersonators. And above all, to give you the needed feeling of mutual confidence needed to for us to conclude this transaction, that I believe will help both of us achieve financial buoyancy in a very short while. This is what I am proposing:
(1) In order for the bank not to transfer the said sum of Nine Million, Five Hundred and Thirty Eight Thousand Dollars ($9,538,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Neal Walkers partner.
(2) The stated sum can only be transferred to a designated account that will be provided by Mr. walkers partner. Full name, address and other details must also be furnished to the bank for ease in processing necessary documents. This details you will provide for me to commence anchor the transaction.
(3) The Banks Attorney/Legal Secretary shall prepare all necessary documents relating to the transfer of ownership. A sworn affidavit empowering you as the next of kin to the deceased and a probate administration document shall be served the bank after being duely notarized. This will serve as a legal document backing this claim.
(4) You will be required to provide an account and its details to our bank for the said funds to be transferred, as you shall then be regarded as the next of kin to the deceased. This information I will need you to urgently provide.
(5) Note: that the operations staff charged with affecting the transfer are all my subordinates in the branch, while the responsibility of authorizing transactions of this nature falls on my shoulder as the branch manager.
I am a meticulous, fair and rational individual when it comes to the area of sharing proceeds. Therefore I am willing to offer you 40% of the total sum to be transferred. The remaining 60% shall be utilized in-house. I believe this is equitable enough.
Finally, I can assure you that the above proposed transaction is fool proof, considering the fact that I am the branch manager who shall authorize the transfer, and again, since we shall ensure that we fulfill all the banks requirements relating to transactions of this manner.
Therefore I can guarantee you that you shall not be liable to exposure in anyway imaginable. I shall need to be able trust you, as much as you will need to do the same about me. Therefore, I shall advice you to
Kindly reply my email, depicting acceptance in good faith of my proposal. Upon receipt of your reply, I shall furnish you with relevant documents that will help guide and ensure your optimum understanding of the above stated transaction. Additionally, I shall require you to forward to me your telephone and fax numbers for ease of communication.
I am sure that I need not state that the foregoing requires utmost confidentiality.
Awaiting your reply via my personal email.