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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: PETER GEORGE <pgeorge_associates@yahoo.co.uk>
Date: Fri, 4 Aug 2006 13:42:29 +0100 (BST)
Subject: Re: CODE: ALL IS WELL/RUTHJ/213) FROM BAR. P.GEORGE.
ATTN:PASTOR ROBERT ISED,
YOUR MAIL IS WELL RECEIEVED, YES IF YOU WANT ME TO CARRY ON WITH THE WHOLE MATTER, I WILL.
I HAVE PINPOINTED THE MOST IMPOTANT ISSUE TO START WITH, THAT YOU MUST SECURE THE TWO IMPORTANT DOCUEMNTS I MENTIONED IN MY PREVIOUS EMAIL WHICH WILL BACK UP YOUR CLAIM. WITHOUT THE DOCUMENTS NOTHING CAN BE DONE.
THEREFORE I ADVISE YOU TO COME UP WITH THE FEE TO ENABLE ME COMMENCED FOR THE SECURING OF THE DOCUMENTS.
IN THIS CASE, THE PROCEEDURE IS THAT YOU THE BENEFICIARY WILL APPLY FOR THE APPROVAL AND RELEASE OF YOUR CONSIGNMENT FOR ME TO BACK YOU UP, I HOPE THIS WILL NOT HINDER YOU FROM YOUR CHURCH ACTIVITIES.
I WAIT FOR YOUR RESPONSE TO THIS.
BARR. PETER GEORGE.
Pastor Robert Ised <pastorised@googlemail.com> wrote: Dear Peter,
I have told you I prefer you to deal with this whole business and not keep stopping me in my pastoral duties. If that means things take a little longer then that is fine
Pastor robert Ised
On 8/3/06, PETER GEORGE <pgeorge_associates@yahoo.co.uk> wrote: ATTN: PASTOR ROBERT ISED,
THIS IS TO CONFIRM THE RECEIPT OF YOUR MAIL TODAY DATED 2ND AUGUST 2006, IN RESPONSE TO YOUR EMAIL; I WOULD LIKE TO INFORM YOU THAT I MUST DO WHAT I CAN DO TO ASSIST YOU SO THAT YOU CAN HAVE YOUR FUNDS SOONEST AS LONG AS YOU FOLLOW MY DIRECTIVES.
WITH MY PROFFESIONAL IDEAS AND WITH YOU BEHIND ME, THIS TRANSACTION WILL GO ON SUCESSFULY.FOLLOWING THE PRINCIPLES GUILDING BRITISH CONSTITUTION SHOWS THAT THE REQUIRED DOCUMENTS HAS TO BEAR THE BENEFICIARY'S NAME.
WITH MY ENQUIRY FROM THE PROBATE REGISTRY ON THE REQUIRED TWO DOCUMENTS, I WAS INFORMED THAT TO SECURE THE DOCUMENTS BASED ON 0.1% OF THE TOTAL SUM INVOLVED, WHICH COMES TO THE AMOUNT OF BP5, 500.00 STARLINGS (FIVE THOUSAND, FIVE HUNDRED BRITISH POUNDS STERLINGS ONLY).
BE INFORMED THAT THE ABOVE MENTIONED DOCUMENTS ((1) POWER OF ATTORNEY, (2)CHANGE OF FUNDS OWNERSHIP CERTIFICATE) ARE THE MOST IMPORTANT ISSUE TO START WITH. FOLLOWING THE PROCEEDURE, I ADVISED YOU GO-AHEAD AND CONTACT THE FINANCE SECURITY COMPANY BY YOUR SELF AS THE BONAFIDE BENEFICIARY OF THE SAID FUND, WHILE I GO FOR SECURMENT OF THE TWO INVOLVED DOCUMENTS.
FUTHERMORE, BELOW IS THE CONTACT DETAILS OF THE FINANCE SECURITY COMPANY TO ENABLE YOU MAKE YOUR CLAIM:
Attn: The Director of Operations,
Mr. Lawrence Craig.
Noble Diplomatic Security Courier Company
Plot 311 Showell green lane
Midlanels U.K B114JD London.
Email: operationsdept@noblediplomaticsecuritycouriercompany.com
Tel/Fax: +44-87-0912-6326.
I WAIT FOR YOUR RESPONSE SO THAT WE CAN PROCEED.
YOURS FAITHFULLY
BAR. PETER GEORGE (ESQ)
Pastor Robert Ised < pastorised@googlemail.com> wrote: Dear Brother Peter
That is all fine and good I'm sure I can leave EVERYTHING in your capable hands and I really would appreciate it if you deal with the Security Company on my behalf, i find those type of people so difficult to deal with, they are so impersonal. If your firm does not operate client accounting as most do then I am only able to commit to prepayments not exceeding 60% of the total price. If you do not quote a total price then it will be 60% of any individual part you quote to me. Remember advance payment of fees is strictly illegal in most countries!
I do not want to keep making payments of small bills every couple of days that is why I want you to handle this deal for me. I hope you understand
Pastor Robert Ised
On 8/2/06, PETER GEORGE <pgeorge_associates@yahoo.co.uk> wrote: ATTN: PASTER ROBERT ISED,
THIS IS TO CONFORM THE RECEIEPT OF YOUR MAIL AND THE CONTENTS THEREIN WELL NOTED.
IN THE ASPECT OF DELIVERING THE FUNDS TO YOU IN USA AND THE COST RELY ON YOU AND THE FINANCE SECURITY COMPANY. AS THEY ARE IN THE RIGHT CHANNEL TO GIVE YOU THE ACTUAL ESTIMATE BY THE TIME YOU ESTABLISH CONTACT WITH THEM.
THE MOST IMPORTANT THING AT THIS POINT SHOULD BE ON HOW TO SECURE THESE TWO VITAL DOCUMENTS ON YOUR BEHALF TO BACK UP YOUR IMMEDIATE CLAIM, I WILL ONLY GIVE YOU WHAT IT WILL COST TO SECURE THE LEGAL BACK UP DOCUMENTS SUCH AS
(1) POWER OF ATTORNEY
(2)CHANGE OF FUNDS OWNERSHIP CERTIFICATE.
BE INFORMED THAT THE IMPORTANCE OF THE TWO DOCUMENTS ARE TO MAKE AND DECLARE YOU AS THE SOLE BENEFICIARY OF THE SAID INHERITTANCE FUNDS TO ENABLE AND BACK UP YOUR CLAIM FROM THE FINANCE SECURITY COMPANY.
FURTHERMORE, BY TOMORROW MORNING I WILL MAKE ENQUIRY FROM THE PROBATE MINISTRY ABOUT THE COST OF THE TWO REQUIRED DOCUMENTS AND LET YOU KNOW.
AWAITING TO HEARING FROM YOU TO UPDATE YOU WITH MY ENQUIRY.
YOUR FAITHFULLY,
BARR. PETER GEORGE (ESQ)
Pastor Robert Ised < pastorised@hailmail.net > wrote:
Sir
I thought I had made it clear I cannot come to the UK or anywhere outside my parish. All arrangments are to be made by you and serviced by you. I need an estimate of all costs envisaged in getting the money to me
Is that clearly understood?
And please make sure you reply to the correct email address this time!
Pastor Robert Ised
On 7/31/06, PETER GEORGE < pgeorge_associates@yahoo.co.uk> wrote: ATTN: PASTER ROBERT ISED,
WITH REFFERENECE TO YOUR MAIL DATED 29TH JULY 2006 WITH THE CONTENTS THEREIN WELL NOTED.
THIS IS TO INFORM YOU THAT YOU ARE NOT TO EMAIL OR CONTACT ME WITH PGEORGE101@HOTMAIL.COM AS I CANNOT BE ABLE TO ACCESS THE EMAIL AGAIN THEREFORE YOU ARE SUBJECTED TO USE THIS CODE: (CODE: ALL IS WELL/RUTHJ/213) AND YOU ARE ONLY TO COMMUNICATE ONLY THROUGH THIS EMAIL ACCOUNT: pgeorge_associates@yahoo.co.uk I ADVISED YOU DISREAGRD AND EMAIL FROM PGEORGE101@HOTMAIL.COM
BASED ON YOUR MAIL, I HAVE BEEN HERE IN UK ASSISTING ANOTHER CLIENT TO RECEIVE THEIR OWN INHERITED FUNDS FROM ONE OF MY LATE CLIENT, THEREFORE I WANT TO INFORM YOU THAT MRS RUTH HAS ALREADY TAKEN CARE OF MY LEGAL COST AS WHAT YOU ARE REQUIRED TO DO IS TO MAKE AN ARRANGMENT TO COME DOWN TO UK AND MEET WITH THE FINANCIAL SECURITY COMPANY WHERE THE FUNDS WERE DEPOSITED.
BE INFORMED THAT I AM ONLY TO GIVE YOU A LAGAL BACKUP TO RECEIVE THE SAID FUND WICH IS MY MAJOR CONCERN, THIS MEANS THAT I WILL ALSO ASSIST IN SECURING OF SOME VITAL DOCUMENTS FROM THE COURT ON YOUR BEHALF WHICH WILL BE NEEDED TO APPLY FOR THE CLEARING AND COLLECTION OF THE FUNDS FROM THE SECURITY COMPANY WHICH YOU THE SOLE BENEFICAIRY WILL BE RESPOSIBLE FOR IT.
IN YOUR FIFTH PARAGRAPH WHICH STATED THAT ALL PAYMENT SHOULD NOT BE SENT THROUGH MONEY GRAM OR WESTERN UNION, I DON'T THINK THE SECURITY COMPANY MAY ASK FOR SUCH RATHER YOU WILL BE FORMMERLY INVITED BY THE COMPANY TO APPEAR IN PERSON TO AVOID DUAL PAYMENT OR MISPAYMENT OF YOUR FUNDS.
DUE TO MY PERSONALITY, I STRONGLY ADVISED THAT ALL TRANSACTION SHOULD BE LEGAL ACCORDING TO THE BRITISH LAW ACT SUBSECTION 12 OF 25 OF THE BRITISH LAW 1968. ABIDING ALL BRITISH LAW FIRMS.
I WILL BE HAPPY TO WORK WITH YOU BECAUSE AT THE LAST YOU I MAY RECEIVE A COMPENSATION FROM YOU.
I AWAITS YOUR RESPONSE
YOURS FAITHFULLY
BAR. PETER GEORGE (ESQ)
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