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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: =?iso-8859-1?q?edwin=20chukwuma?= <edwinchukwuma9@yahoo.co.in>
Reply-To: sec_abraham@yahoo.com.hk
Date: Sun, 26 Mar 2006 00:32:01 +0530 (IST)
Subject: URGENT REPLY
I have a new email address!You can now email me at: edwinchukwuma9@yahoo.co.in
HON: godwin chukwuma ATTORNEYS&COUNSELORS
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN
E-MAIL: hongodwinchukwuma222@yahoo.fr
Attn.
Compliments, I decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you.
I am Barrister godwin chukwuma The Personal Attorney to late Mr George K.Marshal, who was a contractor here in Benin Rep. Who, on the 3rd of Oct 2001, with his entire family were perished in a forceful Auto-Crash along Misdoubt Togo express way. As a matter of fact, my client made a fixed deposit Amount, valued at (USD$5.9M)with Arab Bank here in Benin Rep, and upon the duration time of their agreement, his bank started contacting him but no response.
Consequently, the bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated after four years, as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful.
Since I have been unsuccessfully in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no way to be found so that the proceeds of this account valued at $5.9m could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.
I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefiting transaction successfully.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please contact me as fast as possible through this E-mail: hongodwinchukwuma222@yahoo.fr
also, to enable us discuss further the progress of this business.
With best regards.
Hon godwin chukwuma .
Senior advocate of Benin(SAB)
- hongodwinchukwuma222@yahoo.fr
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