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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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Fraud email example:
From: alexandria_chambers@terra.com.mx
Date: Sun, 3 Oct 2004 09:23:14 -0700
Subject: Reply soon.
Barrister Michael Alexandria.
Email: alexandria_chambers@mail.lawguru.com
Dear Friend,
First, I must solicit your strictest confidence in this transaction. This
by virtue of its nature as being utterly confidential and TOP SECRET. I
got your contact in our search for a foreign partner who has the Ability
and reliability to prosecute a transaction of great magnitude involving
a deposited fund of my late client which required maximum confidence.
I am Barrister Michael Alexandria (Esq) a solicitor. I was the Personal
Attorney to late Henry Williams an oil merchant/contractor with CHEVRON
PETROLEUM COMPANY. On the 21st of April 1999, my client, his wife and their
only daughter were involved in an automobile accident and unfortunately
they lost their lives.
Before my Client died, He had a huge fund deposit valued at US$9,000,000,00
Dollars in a Citi Trust Bank Ltd. As his personal Attorney, I am in possesion
of all legal documents which shows the entire transaction between him and
this Bank in relation to this fund deposit. Consequently, the Bank mandated
me to look out for any of his extended family relatives to stand in as the
next of kin/beneficiary of this fund deposit.
Since then I have made several enquiries to your Embassy to locate any of
my clients extended family relatives, but to no avail. After many unsuccessful
attempts, I decided to trace his relatives over the Internet, but this attempt
was equally unsuccessful.
Unfortunately, last thursday, 30th day of September, 2004, the Citi Trust
Bank
Ltd. gave me an ultimatum of Ten working days to provide the next of Kin
or have this fund confiscated. This is why I have contacted you to render
assistance in repartrating the money and properties left behind by my client,
before they will be confiscated or declared unserviceable by this bank.
Since I have been unsuccesful in locating the relatives for over two years,
and coincidentally you are from the same country, I seek your consent to
present you as the next of kin/beneficiary of late Henry Williams fund deposit
with this Bank for our mutual benefit. For your assistance, you will be
adequately compensated with 40% of the total sum. 55% will be for me, and
5% will be set aside to offset all incidential expences that might be incured
in the cause of this transaction. e.g phone call, payment of tax if so required
by your government etc. This transaction is 100% risk free as I have all
necessary legal documents to back up all our claims.
I guarantee you that the entire transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law,as all documents/affidavit
that will be required by Citi Trust Bank Ltd. before the release of the
fund will be procurred legally from the federal high court of justice.
All I require from you is honesty and cooperation. Please realise that the
confidentiality of this arrangement must be maintained from now, and even
after the successful completion of this transaction,to enable us see this
deal through. If you will assist me, Please contact me via my private office
box alexandria_chambers@mail.lawguru.com for details.
Thanks and God bless.
Best regards,
Barrister Michael Alexandria.
N.B. Please indicate your telephone and fax numbers for easy communication
in this mutual transaction to my private office email box alexandria_chambers@mail.lawguru.com
.Please acknowledge the receipt of this letter using the above email address;
I will bring you into the complete picture of this pending project when
I hear from you.
___________________________________________________________________________
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