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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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Some comments about the following email:
Fraud email example:
From: "Barrister Femi William" <funsho5050@tiscali.es>
Reply-To: barristerfemi1966@yahoo.it
Date: Thu, 23 Feb 2006 10:45:32 +0100
Subject: MUTUAL RELATIONSHIP(GET BACK TO ME)
From: Femi William(SAN)
E-mail: barristerfemi1966@yahoo.it
I am Barrister. Funsho Peter, a personal lawyer to Mr. Herve Garboudes
who operate an account with a finance house who perished in a plane crash
[Swissair Flight 111] with his wife and two children and the whole passengers
aboard on september 2nd 1998. See link below for more details.
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/05/swissair.transcripts/
Since the demise of this my client, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds deposit of US$34 m, [THIRTY FOUR MILLION DOLLARS]
which has been with Finance Company for a very long time.
On this note, I decided to seek for whom his name shall be used as the
Next of kin as no one has come up to be the next of kin. And the banking
ethics here does not allow such money to stay more than eight years, becausemoney
will be recalled to the bank treasury as unclaimed after this period.
In view of this I got your contact through a trade journal after
realizing that you might stand as next of kin to the deceased.
And with respect to your personality, I will give you 40% of the total
sum while 60% will be mine. Upon the receipt of your response, I will send
you email on the next step we shall follow for us to actualize the transfer
of the funds to you for our mutual benefit.
I will not Fail to bring to your notice that this business is hitch
free and that you should not entertain any fear as all modalities for fund
transfer can be finalized within 10 banking days.
When you receive this letter. Kindly send me an e-mail through
barristerfemi1966@yahoo.it or call me on my private mobile phone signfying
your interest. 234 8054267682
Respectfully,
Barrister Femi William(SAN)
¿Quieres sacar el máximo a tu conexión Tiscali?
Toda la información sobre como configurar tu conexión
en nuestra sección de Ayuda.
http://ayuda.tiscali.es/ayuda
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