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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: "samuel nkosi" <nko_51@hotmail.com>
Date: Mon, 27 Feb 2006 11:54:42 +0100
Subject: TRANSFER OF RIGHTS
Capitec Bank
10 Quantum Road
Techno Park,Pretoria
2193
My Dear Friend,
I am Mr Samuel Nkosi, Senior Credit Officer, New Capitec Bank Ltd in South
Africa. I am writing following an opportunity in my office that will be of
immense benefit to both of us.
In my department we discovered an abandoned sum of $12.5 million
United States Dollars(Twelve Million,Five Hundred Thousand United States
Dollars)in an ascrow account that belongs to one of our foreign customer
(Late Mr. Morris Thompson)An American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000,
including his wife and only daughter. You can read more about the crash on
visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of
kin or relatives to come over and claim his money because the Bank cannot
release the funds unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now decided
to do business with you and release the money to you as the next of kin or
beneficiary of the funds for safe keeping and subsequent disbursement.
This is because nobody is coming for it and we don't want this money to go
back into Government treasury as unclaimed bill. We agreed that 30% of this
money would be for you as a foreign partner, while the balance will be for
my colleagues and I. We will visit your country for the disbursement
according to the percentages indicated.
Once this money gets into your account. Please be honest to me as trust is
our watchword in this transaction.Also note that this transaction is
confidential and risk free that i can assure you.
As soon as you receive this mail you should contact me by return mail
whether or not you are willing to enter into this deal. In the event you are
not interested, I sincerely ask that you disregard this email and tell no
one about it. I am very careful on truncating my banking career should you
mention this to someone else. I hope you can be trusted in this regard.
Please note that all necessary arrangement for the smooth release of these
funds to you has been aaranged and finalized.We will discuss much in details
when I do receive your response.
Please in your response include your telephone and fax numbers for a better
communication between us
You can reach me on this email?nks_sml_sml_nks@yahoo.co.in
Best regards,
Samuel Nkosi
_________________________________________________________________
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