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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: ben seal <email@example.com>
Date: Mon, 28 Jan 2008 08:44:34 +0000
Subject: NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK LONDON
FROM: MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee.
Tel:+44 70457 35084
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)and the International Monetary Fund(IMF)based on series of petitions we received from International Bodies such as
Co-operate Bodies and Non-Governmental Organizations(NGO)on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.
After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.
It may interest you to know that during our investigation, we uncovered an outstanding unpaid/unclaimed sum of money in your name and a mandate has been given to our commitee,World Debt Reconciliation Committee, to contact you for the payment of your funds.
Note that on receipt of your confirmation,your funds which we have recovered from where it has been held up will be processed for immediate payment based on your choice of payment.
Urgently furnish this Office with your contact information to enable us open up communication with you regarding the payment of your fund.
You are advised to contact us immediately for further details.
MR.BEN SEAL COLE.
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