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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: Karl Chung <karlee_chung@yahoo.com.hk>
Date: Sat, 24 Jun 2006 03:11:31 +0800 (CST)
Subject: =?big5?q?=A6^=C2=D0=A1G=20Your=20email?=
Dear VICTIMNAME
Many thanks for your e-mail which has been well recieved by me. i give you great thanks for considering my business and coming to my aid.
At this point i wish to inform you that all moderlities for the smooth execution of this transaction has been worked out, and every thing has been put inplace for the smooth execution of this transaction.
What we are trying to do at the moment is to transfer the funds from union bank of china into a lump deposit account in may bank of malaysia from where the total funds will be transfer into your account in japan.
The finance company handling the transaction is already preapering the change of ownership, and the approval. as soon as this is out the funds will be moved from union bank to may bank of malaysia this is to avoid any trace of the funds.
As soon as the funds is moved into may bank of malaysia a lump deposit account will be set up in your name in may bank where the total funds will be deposited, then from this account the total funds will be transfered into your account in japan, this is as to make the transfer from principal owner account to principal owner account, to avoid any governmental restrictions.
All you will have to do is to recieve the funds upon its arrival into your account, and then please the most important thing is to help me with the investment of my own part of the money in a profitable venture in your country as soon as the funds arrive into your account.
I have agreed as a reward for your very Godly assistance and your kindness to give you a total of 20% of the total sum of money,and also i will give you another 20% of all profits derived from the investment of the money in your country.
To this effect please as a matter of urgency i will like you in your next e-mail to provide me with this below infoemations as is required by the finance company to proceed with the arrangements for the movement of the funds.
1. a copy of your international passport.
2. your full account details where you want the money to be transfered . i.e
a. account name.
b. account number.
c. bank name.
d. bank address.
e. bank swift code
f. bank telephone and fax numbers.
Thanks,am looking forward to your urgent response.
Regards
Karl Chung
_______________________________________
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http://messenger.yahoo.com.hk
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