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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: cheungpui0@terra.com.mx
Date: Thu, 24 Mar 2005 13:07:49 -0800
Subject: Response Needed
FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheungpui0@accountant.com
Let me start by introducing myself. I am Mr. Cheung Pui director of operations
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have an obscured business
suggestion for you.
Before the U.S and Iraqi war, our client Major Fadi Basem who was with the
Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war two years ago (2003).Again after the war
another notification was sent and still no response came from him. We later
found out that the Major and his family had been killed during the war in
bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem
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 and no one will ever come forward to claim it. What bothers me
most is that according to the to the laws of my country at the expiration
four years six months 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 Major Fadi Basem 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 will prepare the
necessary document that will back you up as the next of kin to Major Fadi
Basem , 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 favour for the 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 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
prefer you to reach me on the email address below(cheungpui0@accountant.com)
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
cheungpui0@accountant.com
___________________________________________________________________________
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