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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: "Jude Okoro" <judeokoro001@hotmail.com>
Reply-To: johndirectmail2000@walla.com
Date: Tue, 18 Jul 2006 03:26:52 +0100
Subject: URGENT REPLY PLEASE
FROM BARRISTER JOHN IBE CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
Dear Friend,
It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutualbenefit to the
two of us.
However, I am Barrister John Ibe ,[the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK], who used to work with
Shell Petroleum Development
Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And
their three children were involved in a car accident along Sagamu/Lagos
Express Road.
Unfortunately they all lost their lives in the event of the accident,Since
then I have made several enquiries to several Embassies to locate any of my
clients extended relatives,this has also proved unsuccessful.
After these several unsuccesful attempts,i desided to trace his relatives
over the Internet to locate any member of his family but of no avail, hencen
I contacted you to assist in repartrating the money and property left behind
by my client,I can easily convince the bank with my legal practice that you
are the only surviving relation of my client. Otherwise the Estate he left
behind will be confiscated or declared unserviceable by the bank where this
huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about
$27million U.S dollars(twenty seven million U.S.America
dollars).Conseqently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days.since i have been unsuccesfull in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can sharethe money.
60%to me and 30% to you,while 10% should be for expenses or tax as your
governmen may require.Your information such as below:
1.your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation
5.Your Country/State
Is required for immedaite commence of this transaction.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me by this my email .......[barristerjohnibe2006@walla.com] .......to
enable us discuss
further.
Yours Faithfully,
Barrister John Ibe (Esq)
_________________________________________________________________
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