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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: "lilesongprivate@yahoo.com.hk" <lilesongprivate@yahoo.com.hk>
Date: Mon, 28 May 2007 16:12:54 -0600
Subject: CAN I TRUST YOU
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Although you might be apprehensive about my email as we have not met
before.Let me start by introducing myself again.I am Mr. SONG LI LE director
of operations of the Hang Seng Bank Ltd.I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also businessman, made a numbered
fixed deposit for 18 calendar months, with a value of Nineteen millions
Five Hundred Thousand United State Dollars only in my branch.Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later found out that the Colonel along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.
After further investigation it was also discovered that Colonel Sadiq Uday
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, Nineteen
millions Five 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 laws of my country at the expiration 5 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 Colonel Sadiq
Uday so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday, 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 of probate in your favour
for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter, as we are going to 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 then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
I will prefer you reach me on my private email
address{songlileprivate@yahoo.com.hk}.And finally after that I shall provide
you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
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