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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?Mr=20pui=20cheung?= <hsengbnk_11@yahoo.com.hk>
Reply-To: pui_cheung11@uymail.com
Date: Fri, 2 Jun 2006 01:59:21 -0700 (PDT)
Subject: business offer
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Ghsengbnk_11@yahoo.com.hk
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Email ADDRESS:pui_cheung11@uymail.com.
Good Day,
Let me start by introducing myself.I am Mr. PUI CHEUNG director of
operations of the Hang Seng Bank Ltd.I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal
Bastaan who was with the Iraqi forces and also businessman made a numbered
fixed deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only in my
branch.Upon maturity several notices was sent to him, even during the war which
began
in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that the General along with
his
wife and only daughter had been killed during the war in a bomb blast
that hit their home. You can read more about the bombings on visiting
these sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan 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 was at my office that no one except me knew of his deposit in
my
bank. So, Twenty Four million Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim
it.
What bothers me most is that according to the laws of my country at the
expiration 5 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as
the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able
to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Aadel
Akgaal Bastaan, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence
his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary approval
and of
probate in your favour for the move of the funds to an account that
will be provided by you.There is no risk involved at all in this matter,
as we
are going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred
to your nominated bank account we shall then share in the ratio of 70%
for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email address below:
(pui_cheung11@uymail.com) and finally after that I shall provide you with
more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. cheung pui.
- Mr pui cheung
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