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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: "cheung pui" <pu1cheungelect@gmail.com>
Date: Sun, 25 Jun 2006 12:25:05 -0700
Subject: From;Mr Cheung Pui.
FROM:MR.CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
e-mail address : pu1cheung@myway.com
Let me start by introducing myself. I am Mr.Cheung Pui,director of
operations of the Hang Seng Bank, Ltd,Sai Wan Ho Branch.I have a business
proposal for you.
Before the U.S and Iraqi war,our client Major Fadi Basem who was with the
Iraqi forces and also business man 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 notice was
sent to him, even during the war early this year. Again after the war
anothernotification was sent and still no response came from him. We later
find out that the Major and his family had been killed
during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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 to the laws of my
country at the expiration 3 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 Major Fadi Basem so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Major Fadi
Basem,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 letter of probate in your favor for the transfer of the funds
to an account that will be provided by you.
There is no risk involved at all in the 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 share in the ratio of
70% for me,25%for you,and 5% for any expenses incurred during the course of
the operation. Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on the email
address:pu1cheung@myway.com.
Once i get your response to co-operate,i shall provide you with more
details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Cheung Pui
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