fighting spam and scams on the Internet
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:
Date: 8 Aug 2006 00:14:50 -0000
Subject: Good Day
MRS. MARIA SOCORRO
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
Let me start by introducing myself, I am MRS. MARIA SOCORRO, CREDIT ACCOUNTS OFFICER
EQUITABLE PCI BANK.
I am writing you this letter based on the latest development at my bank, which I will like to bring to your
I am writing you this letter with so much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to
known for numerous years.
I am a top official in charge of client accounts in EQUITABLE PCI BANK
inside the Philippines.
In 2001, my client was going through a horrendous divorce in the United States Of America and as on the
verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming
predicament, my client came to me with a very brilliant idea. He transferred
some funds, ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank
under an alias which only the two of us knew about as the confidentiality of the matter was necessary for
protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since
and will continue to do so perpetually unless we do something about it. This is where you come in. I
located you through an agency that helps seek people by their email. My client did
not declare any next of kin in his official papers including the paper work of his bank deposit.
Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of
kin to our client so that you will be able to receive his funds. I want you to know that I have had everything
planned out so that we can come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to my client.
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
file in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move 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. The allocation of our money will be
as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any
unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a
little time, while on the other hand I am staking my flawless reputation among
other things. And besides $2.02 million is no pocket change. Once you are approved, the entire
transaction should take no longer than twelve business days after which we will go about our daily
business, but just
millions of dollars richer.
As you can see this is easier than taking candy from a baby, but mind you, trust is something that is
developed over time and that is something that we do not have. So I have to let you know that it will highly
unfeasible to try to run away with the money because even though only you can transfer money in and out
of your account, the transfer
can only be authorized by my department of which i happen to be the head.
The money will be transferred from my bank to an account you will provide.
So please, there should be no room for greed because ten million two hundred thousand dollars can
quench even the most insatiable desire for the almighty dollar. Again, I will be in charge of everything else.
I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications,
just what you will do with all that money.
for more details on this transaction as soon as possible.
Your urgent response is highly anticipated so please email me through my email;
This should be kept very secret and confidential.
I believe you know.
MRS. MARIA SOCORRO
http://rezervari.apropo.ro - Rezerva-ti on-line o camera in peste 3300 de orase de pe glob