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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: "kwwbrad2" <kwwbrad2@terra.com.mx>
Date: Sat, 15 Jul 2006 20:55:56 -0600
Subject: Reply
Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA Zentralbank, bern, switzerland.
I am contacting you independently as no one is informed of this communication. On July 6, 2004, a client of ours, a
consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio
with accrued profit and interest standing at 21 Million United States Dollars, which he requested be liquidated from
his accounts and have it deposited with our
affiliate investment and security firm, RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good
investment interest rate (call deposit) as advised by me at that time. I undertook all the processes and ensured I
followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ.
Upon maturity several notice was sent to him and no response came from him. Another notification was sent last year
and still no response came from him. The Bank officially sent a two-man delegate to his contract employers, Chinese
Solid Minerals Corporation and to his forwarding address in Malaysia where he resides only to find out that the
business mogul and his family perished in the Tsunami disaster. After further investigations, it was also discovered
that the
decease did not declare any next of kin in his official papers,including the paper work of his bank deposit. So,
Twenty One Million United State Dollars is still lying in my bank and no one will ever come forward to claim it.
According to the laws of my country, since the contract period has long expired, after rolling over, the funds will
revert to the ownership of the Government if
nobody applies to claim the funds.
Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus
interest accrued till date. That is: I will simply nominate you as the next of kin and have RBA FINANZ Release the
deposit to you and we share the proceeds 50/50. I need your partnership as a foreigner to ask the funds be released
to you. I assure you that with all legal
paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days via
direct transfer to your provided account. I now seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by me for the deposit to be released in your favor as
the beneficiary next of kin.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your
full names, address and confidential direct phone numbers as well as email address for communication.These
requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your
favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this
project, I intend to go into lucrative investments with you as the funds manager, that is if you are willing. If
this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you.
Please reply to this mail(kabrader2@ozu.es) with your advised information, I would appreciate the mutual
relationship.
Regards,
Karl Brader
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