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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Patrick Chan <firstname.lastname@example.org>
Date: Wed, 14 Nov 2007 11:47:33 +0000
Subject: WRITE BACK TODAY.
FROM:MR PATRICK CHAN.(email@example.com)
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United StateDollars($30,000,000.00) only in my branch.Upon maturity several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him.We later found out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next ofkin, the attorney will also file in for claims on your behalf andsecure the necessary approval and letter of probate in your favor forthe move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessarydocuments.Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you Should you be interested please send me the following informations below,
1. Full names2. Private phone number3. Current residential address.
I will prefer you reach me on my private email address below and finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.
Kind Regards,Mr.Patrick Chan.
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