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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: martins kumani <drmartinskumani003@yahoo.co.in>
Reply-To: dr.martinskumani@consultant.com
Date: Sun, 27 Mar 2005 09:53:53 +0100 (BST)
Subject: Let's Do This Together
Dear Sir,
In order to transfer from a Bank some amount of money, I have the
courage to look for a reliable and honest person who will be capable for this
important business believing that you will never let me down either now
or in the future.
I am Dr Martins Kumani,a consulting auditor of prime banks here in
South Africa.
On June 6,2000,an American Mining consultant/contractor with the South
African Mining corporation, Mr. Robert H. Klinsman made a numbered time
(fixed)deposit for twelve calendar months,value of United States
Dollar(USD $) Fourteen Million Two Hundred thousand in an account. On maturity,
The bank sent a routine notification to his forwarding address but got
no reply.
After a month,The bank sent another reminder and finally his contract
employers,the South African Mining corporation wrote to inform the bank
that Mr. Robert H. Klinsman died from an automobile accident,that he died
without MAKING A WILL, and all attempts by the American Embassy to
trace his next of kin was fruitless.
I therefore, made further investigation and discovered that Mr. Robert
H. Klinsman in fact was an immigrant from Jamaica and only recently
obtained American citizenship.He did not declare any kin or relations in all
his official documents, including his Bank deposit paper work. This
money total (USD $) Fourteen Million Two Hundred thousand is still sitting
in my bank as dormant Account.
No one will ever come forward to claim it, and according to South
African banking policy,after 5years, the money will revert to the ownership
of the South African Government if the account owner is certified dead.
This is the situation, and my proposal is that I am looking for a
foreigner who will stand in as the next of kin to MR.Robert H. Klinsman,and a
Bank Account abroad will then facilitate the transfer of this money to
the beneficiary/ next of kin.
This is simple, all you have to do is to immediately send me a bank
account anywhere in the world for me to arrange the proper money transfer
paperwork. This money total USD ($14.2M) will then be paid into this
Account for us to share in the ratio of 70% for me, 25 % for you and 5% for
expenses that might come up during transfer process. There is no risk at
all, and all the paper work for this transaction will be done by me
using my position and connection in the banks in South Africa.
This business transaction is guaranteed. If you are interested, please
reply immediately through my personal email sending the following
details:
(1) Your Full Name/Address
(2) Your Private Telephone/fax Number.
Please observe the utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
I look forward to your earliest reply.
Yours,
Dr Martins Kumani.
My private e-mail address:<dr.martinskumani@consultant.com>
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