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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: barrfrank santos <barrfranksantos@mail.bg>
Reply-To: barrfranksantos2007@myway.com
Date: Fri, 08 Dec 2006 15:01:16 +0200
Subject: GOOD DAY TO YOU
My Dear ,
I am Barrister Frank Santos,a solicitor at law, personal
attorney to Mr.Neal Walker a national Of United states of
America, who used to work with Shell Development Company in
COTONOU REPUBLIC OF BENIN.
Here in Africa, after shall be referred to as my client. On
the OCTOBER 31,1999, my client Mr. Neal Walker, with his
entire family of his wife, 2 children and a maid died in a
plane crash, on EgyptAir Flight 990 crashed into the
Atlantic Ocean off Nantucket, Massachusetts killing all 217
people aboard.
FOR MORE DETAILS VISIT:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml)
Since the untimely death of Mr.Neal Walker, the funds has
been dormant in his account with Afri Bank Of Benin
without any claim. Personally, I keep this secret within
myself to enable the whole plans be Profitable and
successful during the time of execution.
I have made several enquiries to the American embassy here
in Benin,and the American embassy in his country U.S.A to
locate any of my clients extended relatives, this has also
proved unsuccessful. After these
several unsuccessful attempts to locate any member of his
family, I decided to contact you.
I have contacted you to put claim as next of kin to the
deceased and to assist in repartrating the fund valued at
usd$24.1M (Twenty four million One Hundred Thousand united
states dollars). left behind by my client before it gets
confisicated or declared unserviceable by the FOREIGN
REMITTANCE DEPARTMENT AFRI BANK OF BENIN where this huge
amount were deposited.
The said AFRI BANK OF BENIN has issued me a notice to
provide the next of kin or have his account confisicated
within the next twenty one official working days. Since I
have been unsuccesfull in locating the relatives for over 5
years now, I seek the consent to present you as the next of
kin to the deceased since you are a foreigner, so that the
proceeds of this account can be paid into your account.
May i at this point emphasize that this transaction is 100%
risk free, as i have made a successful arrangements as
personal attorney to Mr.Neal Walker. I have all necessary
information and legal documents needed to back you up for
this claim, all I require from you is your honest,
cooperation to enable us see this transaction through.
The sharing ratio and modalities for transfer, On smooth
conclusion of this transaction, you will be entitled to 45%
of the total sum as gratification, while 5% will be set
aside to take care of expenses that may arise during the
time of transfer like telephone bills, my travel ticket to
come over to your country for the sharing of the fund,
while 50% will be for me.
Please, you have been adviced to keep this a top secret as
you know am still in service and intend to retire from
service after I conclude this deal with you.
I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the
law.
Please get in touch with me through the above email as soon
as possible or you contact me on my private line 229 97 44
78 77 stating your wish in this deal.
Yours Faithfully,
Barr.Frank Santos
TEL:+229 97 44 78 77</br>-----------------------------</br>
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