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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: "tony micheal" <toltol@anpmall.net>
Reply-To: <tmich0x5@yahoo.co.uk>
Date: Wed, 28 Mar 2007 02:43:00 +0930
Subject: LETTER OF TRUST!
Mr.Nwanne Moses
United Bank of Africa
Audit & Accounting Unit
#55,Wharf Road,Apapa.
Lagos-Nigeria.
LETTER OF TRUST!
Dear Sir/Madam,
I am Mr.Nwanne Moses,The Director of Auditing and Accounting Unit of United Bank of Africa (UBA) With due respect and regard, I have urgent and very confidential business proposal for you.We are being Mandated to investigate all unclaimed payments in the bank and during our investigation and auditing in this Bank and by Virtue of my position as the Director I discovered a unclaimed sum of money to the tune of 15.500.000.00 (Fifteen Point Five Million Pounds sterling which belong to MR.MORRIS THOMPSON a deceased passenger who died on January 31st 2000 with Alaska Airlines Flight 261.
You can as well confirm it by yourself through under stated Website of
the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since his untimely death the funds has been dormant in his account. On
further investigation we found out that before his death, he died without making a (will) and all attempts to trace his next of kin was fruitless and neither did he declare any next of kin in the official document in the Bank including his Bank deposit paper in the Bank. No one has ever come forward to claim the fund. According to our ethnic Law of nation,at the expiration of 5(five!) years, the Funds will revert to the banks treasury as their profit.
Consequently, my proposal is that I would like you to Stand in as the next of kin to MR.MORRIS THOMPSON so that the fruits of this old man labor will not get into the hands of the banks management.
This is simple, I will like you to provide immediately your full name and address so that an Attorney will prepare the necessary documents/paperwork and affidavits which will put you in place as the next of kin. We shall employ the service of an accredited Attorney for the drafting and notarization of the WILL and to obtain the necessary documents in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this Funds to you as the beneficiary/next of kin. The Funds will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as the paper work for this transaction will be done by the Attorney and my position as an insider of the bank i shall make sure I see the successful execution of this transaction.
If you Are interested, please reply immediately via email by sending your Full Name,Contact Address and Telephone and Fax Numbers,Upon your response, I shall then provide you with more details and relevant
documents that will help you to understand the transaction. Please observe utmost confidentiality, and be 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.
Best regards
Mr.Nwanne Moses
____________________________________________________________________________
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