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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: "barrister bukky silver" <barrister_busilv2ky@hotmail.com>
Date: Mon, 03 Jul 2006 18:26:11 +0000
Subject: CONFIDENTIAL ASSISTANCE / Groot
FROM BARRISTER SILVER BUKKY.
SILVER CHAMBERS LOME TOGO
LOME TOGO WEST AFRICA.
Attention Groot,
I am contacting you for the claim of your late uncle's fund that was
deposited with the north atlantic bank. I must solicit your confidence in
this claim,this is by virtue of it's nature as being utterly confidential
and top Secret.
Though I know that contact of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well since I know
everything about your late uncle's fund. I have decided to contact you due
to the urgency ofthis mattr. Let me start by introducing myself properly to
you.
I am BARRISTER SILVER BUKKY. the attorney to your late uncle,Engr J.B.Groot.
(Snr) an oil Merchant with the Federal Government of Lome-Togo,until his
death some years ago in Kenya Air Bus(A310-300)Flight KQ430,Banked with
North Atlantic Bank,Lome-Togo and had a closing balance as at the end of
September, 2001 worth US$28,000,000.00 (Twenty eight Million United States
Dollars).
The bank now expects the Next of Kin to come forward as Beneficiary. Efforts
has been made by the North Atlantic Bank of Lome-Togo, to get in touch with
any of the Deceased Family relatives, but they have met with no success.As
the deceased being a foreigner, that was why I decided to contact you so
that you can put claim on this.
Now the management under the influence of the bank Chairman and Members of
the Board of directors,that arrangement has been made for the fund to be
declared Unclaimed In order to avert this negative development, it is my
duty to contact you since your name was listed as the next of kin to his
properties.
All documents and proof to enable you get this fund will be carefully worked
out by me for this claim.I have secured from the probate an order of
Mandamus to locate any of the deceased beneficiaries,and more so I am
assuring you that this claim is 100% risk free.
Now it is left for you deceide on what you will give as my percentage for
assisting you in this claim.I hope to hear from you soon or call me on my
private line 00228-995-9505.and e:mail me on this private mail:
barrister_busilv2ky@walla.com .
Yours Sincerely,
Barrister Silver Bukky.
_________________________________________________________________
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