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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: "consultant nicholas" <consultant_nicholas@hotmail.com>
Reply-To: barristerjones7@excite.com
Date: Mon, 30 Oct 2006 11:45:10 +0100
Subject: PLEASE I NEED YOUR CONSENT
BILLS & EXCHANGE DEPARTMENT,
ACCESS BANK PLC,
ACCESS BANK HOUSE,
NO. 11 BROAD STREET,
BENIN REPUBLIC.
Dear Sir/Madam,
I am contacting you in regards to a business transfer of a huge
sum of money from a deceased customer's account who On the 30th of July
2000, the deceased, Christian Eich, 57, an Engineer, his wife and two
children and his wife's parents all perished in the jet. You can read
through for more information via the following ;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude might make
anyone apprehensive,I would like to assure you that we are sending you
this mail with the best of intensions.
Since then We have been trying to get this funds out of the bank,
the sum of US$11,500,000.00 (Eleven Million, Five Hundred United States
Dollars)in an account that belongs to our foreign customers who died
along with his entire family in the above accident stated above.
Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the
fund from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.Upon this
discovery, we now seek your permission to have you stand as a next of kin to
the deceased as all documentations will be carefully worked out by us
for the funds (US$11,500,000.00) to be released in your favour as the
beneficiary's next of kin.It may interest you to know that we have
secured from the probate court, an order of madamus to locate any of the
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 1.5 Million
Dollars on final conclusion of this project, while the rest shall be for
us.Your share stays with you while the rest shall be for us for
investment purposes in your country.
If this proposal is acceptable by you, Contact the
Attorney on email:
barristerjones7@excite.com
Regards.
Consultant:NICHOLAS TIMOTHY. [AUDITOR]
_________________________________________________________________
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