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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: "thamsisulu@terra.es" <thamsisulu@terra.es>
Date: Wed, 18 Oct 2006 14:38:08 +0200 (MEST)
Subject: FYA/From Thambo Sisulu
FYA/From Thambo Sisulu
Address: Johannesburg-South Africa.
Email: thamsisulu@terra.es
Dear Friend,
In our search for a trustworthy individual to work with us on a veryimportant and confidential project, we came across your esteemed profile through our
Chambers of Commerce and Industries.
My name is Mr. Thambo Sisulu, a principal executive officer in the audit department of the Peoples Bank (PBSA) here in South Africa. During the early
preliminary in-house auditing of accounts, I discovered an account opened by one of our late clients in 1995 and since 2000 has remained dormant which
means that nobody has been operating it up till date. The total amount in this account is $15,500,000.00 Million less accrued interest.Working together
with the audit manager,we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died
inter-state leaving no heirs or next of kin who could make a claim.
Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money
using a you as a (third party) to take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that
the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to
the bank.
The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that
all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their
supervision.
We have earmarked a commission of 25% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include
expenses incurred in processing this claim. The remaining 70% you will help us invest in a profitable stocks and shares in your country. We would like to
get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed
groundwork on this project.
You can contact me at all times on the above email for further explanation.
Best Regards,
Thambo Sisulu.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: