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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?david=20cheng?= <d_d_cheng@yahoo.com.hk>
Reply-To: dcheng@o2.pl
Date: Mon, 10 Apr 2006 07:44:55 -0700 (PDT)
Subject: PARTNERSHIP INVESTMENT
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gd_d_cheng@yahoo.com.hk
Dear Friend,
I am Mr. David Cheng of Hang Seng bank. On July 6, 2004, our client Mr.
Irvin poot, a businessman, made a numbered fixed
deposit for 6 (six) calendar months, with a value of US$20.5m only in
my branch. Upon maturity several notice was sent to him and no response
came from him. Another notification was sent early February and still
no response came from him.
The Bank officially sent two-man delegate to his residence in Malaysia
were he reside only to find out that the business mogul and his family
perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin
Poot did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew of his deposit in my bank. So, Twenty million, Five Hundred Thousand United State dollars is still lying in my bank and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1
year) the funds will revert to the ownership of Hong Kong Government if
nobody applies to claim the funds. I will like you as a foreigner to
stand as the next of kin to Mr. Irvin Poot to enable you receive the
funds. Lets put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.
I have contacted an Attorney that will prepare the necessary documents
that will back you up as the next of kin to Mr. Irvin Poot, all that
isrequire from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.
My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to
be move to an account that will be provided by you. We are going to
adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involved.
Note that sharing percentage is negotiable by the two parties. Contact
me on this email address: d_cheng@excite.com with your full names,
address, fax and telephone number if you are interested and more details will be provided to you about the Project.
Sincerely,
Mr. David Cheng
- david cheng
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