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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: "HARVEY CHAMBERS" <contact@harveychambers.com>
Date: Fri, 04 Nov 2005 12:45:18 +0000
Subject: HELLO
Amicable & Associates(LEGAL PRACTITIONERS)
25 Wilson Road Olodi Apapa
Lagos- Nigeria.
>From the Desk: Barr. Harvey Klien
Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin.
Dear Friend,
I write this august letter in confidence, believing that it will reach you
in high spirit and I believe you will maintain the level of confidence and
trust matters of this nature requires.Though, I know that this proposal
may make you apprehensive and worried, but I assure you that all will be
well at the end. Before proceeding,I wish to introduce myself a barrister at
law and the principal consultant of Amicable & Associates(LEGAL
RACTITIONERS).
I am Barrister Harvey Klien, a personal attorney to my late client, I
need a reputable person to handle this confidential transaction which
involves
the transfer of a huge sum of money to a foreign account
THE PROPOSITION: A foreigner,my Late client, an Oil Merchant/contractor
with the Federal Government of Nigeria, until his untimely death some years
ago, who perished in a plane crash of 31st October 1999[WITH EGYPTIAN
AIRLINE 990] with other passengers aboard as you can confirm it yourself
through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/ ,
Since the demise of my client I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come
to claim his funds of US$10.5M(Ten Million,Five Hundred Thousand United
States Dollars Only) and all the relevant documents in the bank has no
record
of any next of kin. On this note, I decided to seek for whom his name
shall be used as his next of kin so i have contacted you to assist in
repatriating most especially, the money left behind by my client before they
get
confiscated or declared unserviceable by the bank where the huge
deposits were lodged. Particularly, the Equity Development Bank where the
deceased had an account valued at about Usd 10.5 million dollars has issued
me a
notice to provide the Next of kin, or have the account confiscated.
Valuable efforts has being made by me to get in touch with any of my
late client's family or relatives but there has been no success. It is
because of the perceived possibility of not being able to locate any of my
Late
client's next-of-kin (he died with his wife and two children),The bank
wants the funds to be declared UNCLAIMABLE in another 6 months from now,if
nobody stands as the next of kin before then, and subsequently donated to
the
Red Cross and the Trust Fund for the Brain Child of the late Mrs.Stella
Obasanjo, Nigerian? First Lady which to us is fraudulent, In order to
prevent this,The management under the influence of a director Sir Frank
Willy some of my trusted colleagues and I now seek your permission to
have you stand as a next-of-kin to my Late client so that the funds US$10.5M
would be released and paid into your account as the beneficiary?
next-of-kin.
All documents to enable you get this fund will be carefully worked out by
us.
This proposal is 100% risk-free.We have agreed that, the funds be
shared thus, after it must have been transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be setaside for reimbursement to both parties for any
incidental
expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction. If this proposal is
acceptable to you, then take advantage of the trust we have bestowed on
you,kindly get to me immediately.
Note that all cumentations and information to enhance this transaction is in
perfect order. Please furnish me with your most confidential telephone, fax
number so that I can use these information to apply for the release and
subsequent transfer of the funds in your
favour.
I seek your consent to present you as the Next of kin of the deceased
since you bear the same last name so that the proceeds of this account
valued at Usd10.5 million dollars can be paid to you, as my clients Next of
Kin, and then we can share the amount on a mutual agreed percentage. All
legal documents to back up your claim as the deceased Next of Kin will be
provided.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and you
should endeavor to keep it confidential.
As soon as I receive your acceptance in principle, I will furnish you
with the necessary modalities for commencement. Nevertheless, you can
contact me on my private email address:harvey_klien@yahoo.it for further
discussion.
Thank you in advance for your anticipated co-operation.
Yours faithfully,
Barr. Harvey Klien.
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