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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: =?us-ascii?Q?Muhammad=20Hasan?= <Muhammad.Hasan@seznam.cz>
Date: Sat, 12 Aug 2006 05:47:21 +0200 (CEST)
Subject: =?us-ascii?Q?FROM=3AMuhammad=20Hasan?=
FROM:Muhammad Hasan
Dear Sir,
Before I introduce myself, I wish to inform you that thisletter is not a
hoax mail and I urge you to treat it serious. I am Dr.Muhammad Khalil Hasan,a
banker with the Mashreq BankPlc Dubai, UAE. I am the Accounts officer of Mr.Sheu Yuan Dong
a former Governor reserve bank of Taiwan ,died as a result of a plane crash on February 16
1998.Please View this
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
You will read more stories about the crash on visiting thiswebsite,
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ and also in this
website, where Mr.Sheu Yuan Dong company talked about his death in the Taiwanese airliner
crashed.
Since the death of Mr.Sheu Yuan Dong,I as his accounts officer in the bank, have made
several enquiries to locate his only surviving relation, without any success.I
came across your name and contact, on the course of my personal searching
for Mr.Sheu Yuan Dong relations,so I decided to contact you for this project.
I am contacting you to assist in repatriating and securing the wealth left
behind in a fixed deposit account by Mr.Sheu Yuan Dong,before they get confiscated
or declared unserviceable by my bank. The board of my bank,has issued a notice that
after 2 months from now and no next of kin shown up for the claim,the funds will be
confiscated and declared unserviceable.
Since I and my team have been unsuccessful in locating Mr.Sheu Yuan Dong relatives
for sometime now, I seek your consent to present you as the Next of Kin of
the deceased since you are a foreigner, so that the proceed of this deposit
valued at $USD7.5 Million Dollars can be released to you.
The bank will release the funds to any foreigner who has all related information/documents
to the bank account. I am in charge of this matter in my bank,because I am his accounts
officer. Your application will be directed to my department for verification and approval.
Everything is under my control.I shall provide you all the information and copy of the
certificate of deposit issued to Mr.Sheu Yuan Dong when he deposited the funds.I shall also
involve a good attorney who shall represent you in all the appropriate offices for the
claim.Please,find in the attachment my work ID Card. This is just to proof to you that my
proposal is genuine.
I also have all necessary information we need for the claim and once the money is transferred
to you, I shall destroy all the documents used for the claim and leave no traces.
After everything, you shall have 40% of thetotal sum,while 60% for me. All requires is your
honest cooperation to enable us see this business successful. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach of the law.
Mr.Sheu Yuan Dong was a very good man and it is not wise to allow his hard earned wealth to
bestolen by the greedy directors of my bank.
Further details awaits your response by email. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
Please,confirm the receipt of my Id Card in the attachment,
as it was difficultto attach.
Best Regards
Muhammad Khalil Hasan.
Mashreq Bank Plc,Dubai.
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