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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 by the Scam-O-Matic about the following email:
Fraud email example:
From: =?big5?q?Dalton=20Richardson?= <danson49200@yahoo.com.hk>
Date: Fri, 17 Mar 2006 17:53:08 -0800 (PST)
Subject: COLLECTION OF FUND/SPECIAL ARRANGEMENT.
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gdanson49200@yahoo.com.hk
Dear Sir,
RE: COLLECTION OF FUND ($USD 64, 000,000.00) UNDER SPECIAL ARRANGEMENT.
Pardon me if I have offended you by contacting you for such a big transaction through an ordinary letter. However, I was advised to explain this transaction to you on face-to-face meeting. I could not do this because of the situation in the world
today not being sure of your reaction.
I am Mr. Dalton A. Richardson, a consultant and broker from Kingston Jamaica. I was hired by a Japanese businessman to broker an investment deal between himself and oil company in Venezuela. This deal was executed in January 1997 and matured for termination in 2001. On maturity, the Japanese businessman and the oil firm decided to terminate the investment in cash to avoid payment of investment tax which amounted to several millions of U.S dollars to the America internal revenue service (IRS). A special arrangement was made between a top Japanese banker working with Japanese bank in New York, the oil company and the businessman to terminate the investment in cash payment under a fictitious name with an arrangement to change it latter with a Power of Attorney, which they prepared and handed over to the top banker. I was directly involved, well paid and mandated to organize and carry out the deal. All the cash was
withdrawn in august 2001 and transported to Europe by direct bank vault to vault delivering to a private diplomatic storage in Europe for safe keeping pending the collection.
The real content of the boxes were not declared to the storage as it was delivered as personal family treasure and diamonds. The code for the storage, secret codes for the opening of the boxes and its keys were all handed over to me. Mr. Takashi the New York business man was planning to go to Europe by mid of November 2001 with me for the collection when the unexpected happened in September 11th attack on the twin tower which claim his life and that of the top banker. This left me devastated and confused as I have not yet handed over the deposit details to the owner and the power of attorney prepared fore the change which was signed was still with the banker in his office which
was also lost. It was agreed with the storage that the consignment would be collect on or before 12 months from the date of delivery. Since due date the diplomatic storage manager has been calling me to bring or tell the owner to come over for collection.
My friend, since then I have been looking for any reliable person to collect this consignment under special and well-negotiated arrangement until I got your contact information??. All the needed secret code and identification and collection are all with me.
Be rest assured that this transaction has been well organized, 100% safe, legal, risk free and should be kept very confidential. Please, contact me for the way forward in this transaction. If you think we can do this together in trust.
Kindly get back to me immediately.
Regards,
Mr. Dalton A. Richardson.
- Dalton Richardson
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