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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: jamesransome20067@apropo.ro
Date: 9 Aug 2006 17:44:26 -0000
Subject: I am waiting to hear from you please
Barclays Bank Plc
London, United Kingdom
I am Dr. James Ransome , Senior Credit Officer, Barclays Bank Plc London. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £12.5million British Pounds Sterling (Twelve Million
Five Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines
Flight 261, which crashed on January 31 2000, including his wife and only daughter. You shall read more
about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of kin or relatives to come over
and claim his money because the Bank cannot release the funds unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the
plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided to do business with you and release
the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent
disbursement since nobody is coming for it and we don't want this money to go back into Government
treasury as unclaimed bill.
We agreed that 20% of this money would be for you as foreign partner, while the balance will be for my
colleagues and I. We will visit your country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me as trust is our watchword in this
transaction.
Note that this transaction is confidential and risk free. As soon as you receive this mail you should
contact me by return mail whether or not you are willing to enter into this deal. In the event you are not
interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on
truncating my banking career should you mention this to someone else. I hope you can be trusted in this
regard.
Please note that all necessary arrangement for the smooth release of these funds to you has been
finalized. We will discuss much in details when I do receive your response.
Please in your response include your telephone and fax numbers for a better communication between us.
You can reach me on the email below
Best regards
James Ransome
Email: jamesransome20067@zonai.com
____________________________
http://rezervari.apropo.ro - Rezerva-ti on-line o camera in peste 3300 de orase de pe glob
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