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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: "jig wu" <jing_wu101@hotmail.com>
Reply-To: jing_wu00@yahoo.com.cn
Date: Sun, 12 Nov 2006 19:08:35 +0500
Subject: From Wu
EMAIL: jing_wu00@yahoo.com.cn
Dear Friend,
I am Jing Wu, Bank Manager of Bank of China, Shenzhen branch. I have an
urgent and very confidential business proposition for you.
On November 6, 2001, a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he died from
an automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was
fruitless.
I therefore made further investigation and discovered that he did not
declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year.
No one will ever come forward to claim it. According to Laws of Republic of
China, at the expiration of 6 (six) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to the man so that the fruits of this old man's labor
will not get into the hands of some corrupt government officials. This is
simple, I will like you to provide immediately your full names and address
so that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and authorization
of the WILL and to ob tain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in any
part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid
into your account for us to share in the ratio of 80% for me and 20% for
you.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above.
Upon your response, I sha ll then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via my email: jing_wu00@yahoo.com.cn
Thanks and regards.
Jing Wu.
_________________________________________________________________
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