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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: "philip odika" <philodika7@hotmail.com>
Reply-To: philodika1@myway.com
Date: Wed, 14 Jun 2006 14:57:07 +0000
Subject: Re: GOOD DAY
Hello Dear,
I'm soliciting your utmost confidentiality in this Transaction. I am Mr
Philip Odika,The Manager, Credit and Foreign Bills Of Regent Bank Nig Plc. I
came to you in my private search for a reliable person to Handle this
confidential transaction, which involves huge sum of money.
The Proposition: A foreigner an American, late Morris Thompson who died On
January 31 aboard Alaska Airlines Flight 261, which crashed into the Pacific
Ocean not far from Los Angeles, while returning from a business trip.He
deposited the sum of US$15.5M (Fifteen Million Five Hundred Thousand United
States Dollars) with us at Regent Bank Nig Plc,having heard of the tragic
incident involving late Morris Thompson the finance institute now expects a
next of kin as beneficiary. Valuable efforts have been made by Regent bank
nig plc management to get in touch with any of his family's but I personally
found out that he died with his wife, Thelma Thompson, and the only daughter
Sheryl Thompson.
The only name of next of kin given to us by late Morris Thompson
unfortunately was with him in the same flight that crashed, and this is
unknown to the finance firm. I'm taking this advantage in order to better my
life and that of my family, I now decided to seek your permission to have
you stand as next of kin to late Morris Thompson, so that the fund
(US$15.5M) will be lifted in your favor and custody as the next of kin.All
documents and proves to enable you get this fund will be carefully worked
out, by the lawyer that will be employ to work on your behalf . You can take
time and verify from the website as shown herein for confirmation of the
crash, http://edition.cnn.com/2000/US/02/01/alaska airlines.listI am
assuring you that this transaction and its procedures is 100% legal and risk
free involvement.
Your share stays while the rest will be in this ratio. The sharing of the
fund between the two of us will be as follows: 30% of the total sum will go
to you for your effort and commitment to the success of this transaction.
60% will be for us here, while 10% will be for any expenditure that might
arise in the course of the project. The 10% will be deducted from the total
sum before sharing, which will be also shared according to each side
expenses that is (you and I).If this proposal is acceptable by you, kindly
reply me immediately to enable me apply for the release and subsequent
trasfer of the fund in your favour. Please also send your name, your
home/office address and phone numbers for easy communication.
Thank you in advance for your anticipated co-operation.
Yours faithfully,
Mr Philip Odika
The Manager, Credit and Foreign bills
of Regent Bank Plc
_________________________________________________________________
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