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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Garbo Mark" <garbomark5@hotmail.com>
Date: Thu, 04 Aug 2005 17:50:26 +0200
Subject: GOOD DAY.
FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
+27 733 44 1313
DEAR SIR /MADAM
I am Mr Garbo Mark, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
William Bryant died in a plane crash in Alaska Airlines Flight 261(for more
information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that Mr.William Bryant
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at
the expiration of 6 (SIX) years, the money will revert to the ownership of
the South African Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old man's
labor will not get into the hands of somecorrupt government officials. This
is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the WILL and to
obtain the necessary documents and letter of robate/administration in your
favor for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Pleasesend me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my confidential email address:
garbomark5@hotmail.com.
Regard
Mr Garbo.
FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
+27 733 44 1313
DEAR SIR /MADAM
I am Mr Garbo Mark, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
William Bryant died in a plane crash in Alaska Airlines Flight 261(for more
information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that Mr.William Bryant
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at
the expiration of 6 (SIX) years, the money will revert to the ownership of
the South African Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old man's
labor will not get into the hands of somecorrupt government officials. This
is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the WILL and to
obtain the necessary documents and letter of robate/administration in your
favor for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Pleasesend me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my confidential email address:
garbomark5@hotmail.com.
Regard
Mr Garbo.
FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
+27 733 44 1313
DEAR SIR /MADAM
I am Mr Garbo Mark, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
William Bryant died in a plane crash in Alaska Airlines Flight 261(for more
information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that Mr.William Bryant
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at
the expiration of 6 (SIX) years, the money will revert to the ownership of
the South African Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old man's
labor will not get into the hands of somecorrupt government officials. This
is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the WILL and to
obtain the necessary documents and letter of robate/administration in your
favor for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Pleasesend me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my confidential email address:
garbomark5@hotmail.com.
Regard
Mr Garbo.
FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
+27 733 44 1313
DEAR SIR /MADAM
I am Mr Garbo Mark, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
William Bryant died in a plane crash in Alaska Airlines Flight 261(for more
information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that Mr.William Bryant
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at
the expiration of 6 (SIX) years, the money will revert to the ownership of
the South African Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old man's
labor will not get into the hands of somecorrupt government officials. This
is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the WILL and to
obtain the necessary documents and letter of robate/administration in your
favor for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Pleasesend me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my confidential email address:
garbomark5@hotmail.com.
Regard
Mr Garbo.
_________________________________________________________________
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