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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: "CHUENG PUI" <ch_pui04@web.de>
Date: Tue, 16 Nov 2004 20:30:21 +0100
Subject: FROM CHUENG PUI
FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Dear Sir/Madam
I am Mr. Cheung Pui credit officer of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Ibrahim Moussa who (in this case I am his accounting officer) was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months and advised that after the maturity,that the money should be transfered to our affiliate
branch in Europe. Now, the total value of the money is Twenty Four millions Five Hundred Thousand United State Dollars only and the money is in our affiliate
branch in Europe. Upon maturity several notice was sent to him, even during the war early this year.
Again a! fter the war another notification was sent and still no response came from him. I as his accounting officer(as all correspondence to him is passed through
me) later found out that the General and his family had been killed during the war in a bomb blast thathit their home.
After further investigation, I discovered that General Ibrahim Moussa did not declare any next of kin in his official papers including the paper work 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, Twenty Four millions Five
Hundred Thousand United State Dollars is still lying in my bank's Affiliate Branch in Europe,and no one will ever come forward to claim it. What bothers me
most is that according to the laws of Europe, as itconcerns their banking rules, at the expiration 3 years the funds will be reverted to our Bank in Hong
Kong an this in turn will be reverted to the ownership of the Ho! ng Kong Government if nobody< BR>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 General Ibrahim Moussa 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 (as the accounts officer to General Ibrahim Moussa) so that we shall come out successful. I have
contacted an attorney that will prepare the necessary document that will back you up as the next of kin to General Ibrahim Moussa , 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 of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you. This in turn I will send to the Affiliate Bank in Europe.
There is no risk involved at al! l in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. 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 70% for me, 30% for you . Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email address below(pu_ch60@k.ro).
And finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
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