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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: "hongkongman07@terra.es" <hongkongman07@terra.es>
Date: Fri, 20 Apr 2007 13:49:36 +0200 (MEST)
Subject: Private and Urgent
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: sss_wong@yahoo.com.hk
I am Mr.Simon Wong, credit officer of the Dah Sing Bank
Ltd. I have a concealed business suggestion for you. Before the U.S
and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months,with a value of Forty Three Million, Six Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war.Again after the war another
notification was sent and still no response came from him.
We later find out that the General and his family had been killed
during the war in bomb blast that hit their home.After further
investigation it was also discovered that Gen. Hassan Fawzi did not
declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confided in me the last time he was at my office that
no one except me knew of his deposit in my bank.so,Forty Three
Million,Six Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it What bothers me
most is that according to the to the laws of my country at the
expiration three years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen.Hassan Fawzi so that
you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of
kin to Gen.Hassan Fawzi,all that is required from you at this stage is
for you to provide me with your full Names and address so that the
attorney can commence his job. After you have been made the next of
kin, the attorney will also fill in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.There
is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me,25% for you and
5%for any expenses incurred during the course of this operation.Should
you be interested please send me your private phone and fax numbers
for easy communication,you can write me via my private box
(sss_wong@yahoo.com.hk)and i will provide you with more details of
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
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