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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: Norman Andrande <NAndrande@email.ro>
Reply-To: Normanandrande@ny.com
Date: Wed, 20 Apr 2005 15:00:19 +0300
Subject: Norman + Associates
Hello Friend,
Hope you are doing great and sound? I am Dr. Norman Kenneth de Andrade Barrister
at law and attorney to late Goethem Haemer, a Greek Merchant otherwise known
as my client who was based in the United Kingdom and died of complications
from injuries sustained after a ghastly motor accident.
As the attorney to Sir Goethem Haemer I was his confidant as he shared with
me virtually everything about himself, his business and family. I was his
attorney for 15 years and during that period I wrote his WILL and was also
named as the executor, which has
since been fulfilled. I am also aware due to my closeness to him that the
amount of 22 Million Euros he deposited with a bank in Europe was not willed
out. He told me about this on his sick bed and even instructed that I should
prepare a codicil to that effect,
however before I could finish my work he had died.
After his death, funeral and subsequent execution of his will I went into
action to ascertain the information passed unto me by my client. My
investigation
conformed to the information; at that
point I knew I had to do something to move the funds out of the bank and
knowing that I cannot do this alone I have decided to contact you and seek
your assistance and acceptance to be the next of kin to the estate. It is
necessary for us to move the money out of the bank now because if we do
not do this within the next two years the bank would regard the money as
sundry funds, which becomes as good as their own money.
I cannot move the money in my name because he was my client, for it could
arouse suspicion thus the importance of your assistance. Have my assurance
that there is nothing to fear about, as I also need your assurance that
you would work with me without fear or favour to achieve our desired objective.
The legal back up is no problem for I would be responsible. Since the codicil
was not ready before his death, Letters of Administration without Will,
would be secured from the probate office, with this document granting probate
rights in your favour I would personally apply on your behalf to the bank
for the release of the funds to you.
What I require from you to enable us achieve the above are your:
Full and Official Names
Address
Date of Birth
Telephone and Fax numbers
Upon receipt of a confirmation of acceptance from you, a sharing ratio would
be worked out between us on the most liberal and magnanimous terms.
Take care and have a nice day. Reply me at( Normanandrande@ny.com)
Sincerely,
Norman Kenneth de Andrade
Norman + Associates
_____________________________________________
Cinefil?Castiga o excursie la Venetia
http://www.cineplus.ro/concurs
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