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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: "philusm1@terra.es" <philusm1@terra.es>
Date: Mon, 2 Apr 2007 14:08:33 +0200 (MEST)
Subject: FROM SWISS BANK PROJECT..Mr Karl!!!
Swiss Bank Project.
The Desk Of Mr Karl Brader.
I will urge you to get back to me if you are interested
through my private email address.
mrkarlbrader1@myway.com
Hello;
My name is Mr. Karl Brader. I trained and work as an external auditor
for a Suisse Bank, working as part of a bigger team that covers the
entire
sub-euro region. I had taken pains to find your contact through
personalendeavors.
On routine audit check last month, I discovered some investment
accounts that had been dormant for the least twelve years. All the
accounts
belong to a single holder (deceased) with monies totaling 21 Million
United
States Dollars plus interest. Banking regulation/legislation in
Switzerland demand that I notify the fiscal authorities after a
statutory time period of twelve years when dormant accounts of this
type are
called in by the monetary regulatory bodies.
The above set of facts underscores my reason of writing and making the
following proposing. My investigation of the said account reveals that
the death occured in 1994 the exact time the account was last operated.
I
can confirm with certainty that the said investor died interstate and
no
next–of–kin to his estate has been found or has come forward all
these years.I am of the settled conviction that using my insider
leverage,
with I working with you can secure the funds in the account for us
instead
of allowing it pass as unclaimed funds into the coffers of the
Government
of Switzerland. This is especially possible as you share same details
as
the said investor. This exactly is why I crave your participation and
co-operation.
I have seized all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant and beneficiary of
the funds and ultimately transfer the money to any account nominated by
you.
Of course you shall be handsomely rewarded for your part in this
transaction as I am prepared to share the deposit with you in halves of
the total funds for your efforts, less expenses.I shall however leave
out the finer details of this transaction till I receive an affirmation
of
your desire to participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on
board.Needless to say, UTMOST CONFIDENTIALITY is of vital importance if
we are to successfully reap the immense benefits of this transaction.
To
maintain
the level of security required to see this transaction come to a
successful conclusion, I have intentionally left out the details. To
affirm your willingness and cooperation to my proposal please reply to
this,
email mrkarlbrader1@myway.com,
stating your Full Names, Date of Birth, Telephone Number, Fax Number,
Company/position held, Email address, Contact address and Postal
address.
I await your respons.
Thank you,
Karl Brader
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