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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: "Mrs. Sandra Kambol" <sandrakambol2005@yahoo.co.in> (may be fake)
Reply-To: Sandrakambol@yahoo.co.in
Date: Thu, 21 Jul 2005 02:29:39 +0700
Subject: Please I Need Your Urgent Assistance
Mrs. Sandra Kambol
Email: Sandrakambol@yahoo.co.in
Tel: 66-7-0158727
Dear Sir,
With due respect trust and humanity. I write you this letter which I believe, would be of great interest to you . Your contact address got to me through your country's trade journal in WORLD TRADE CENTER (W.T.C) Bangkok Thailand. I was convince as to solicit for your support and assistance after reading your profile.
I am Mrs.Sandra Kambol the wife of late MR. PETER KAMBOL of blessed memory. My husband was one of the main classes of people targeted by rebel forces in LIBERIA. In course of the revolution in the country, prominent people were hijacked from their homes or on the way to unkown destination. My husband was hijacked and killed by the rebels.
Two days before his death, he managed to sneak out a written message informing me about one trunk box of valuable, containing money which he had concealed under the roof. He instructed me to take our only son and move out of LIBERIA immediately to Bangkok Thailand, before the peace keeping forces of ECONOMIC COMMUNITY OF WEST AFRICA STATES (ECOMAG) monitoring team intervene to arrest the situation of mass killing by the rebels which was the order of the day. Eventually it resulted into full war. I become a widow overnight, helpless situation without a partner. At that moment of calamity, every persons was running for his and her life. My son and I manage to escape through the help of an airline to Bangkok with the box and some vital documents property title.
The cash involved in the box is Fourteen Million Three Hundred Thousand United State Dollars (US$14.3M). Due to fear and limited rights as refugee, I deposited the box with a private security organization in order not to raise an eyebrow over the box here in Bangkok. My son's name is KENNETH KAMBOL and we are temporary residing in Bangkok as assylum seekers. Be inform that the real content of the box was not disclosed to security organization for security reasons.
As a refugee we can not open bank account here in Bangkok where the money will be paid into, because we have no valuable document. So therefore we want you to come to Bangkok to assist us retrieve the box from the security organization. You will be required to open non residence bank account with any bank of your choice here in Bangkok and get the money deposited in that account. Thereafter you will order the bank to transfer the money into your bank account in your country. You shall also source for good investment for us where we can invest the money wisely. We have it in mind to establish a rewarding investment and good business relationship with you.
Concerning the money, we are prepare to give you a reasonable percentage of 30% of the total sum and 5% would be mapped out for any expences incurred in the course of this transaction and 65% will be for my family. For the interest of this business do not hesitate to contact my son KENNETH KAMBOL on this Tel: 66-7-0158727, or email: Sandrakambol@yahoo.co.in, as soon as you receive this letter. Feel free to contact my son for more information. No other person know about this money apart from my son and I, endeavor to keep this business secret and confidential.
Your quick response will be of great benefit to us and please remember us in your prayers. Thanks and God bless you.
Yours Sincerely,
Mrs. Sandra Kambol.
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