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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: "peterozuh10@terra.es" <peterozuh10@terra.es>
Date: Tue, 5 Jun 2007 09:18:48 +0200 (MEST)
Subject: SWISS PLATINIUM INTERNATIONAL BANK
SWISS PLATINIUM INTERNATIONAL BANK
Dear Sir,
I am Mr Peter Ozuh, an accountant with SWISS PLATINIUM INTERNATIONAL BANK
LONDON. I have urgent and very confidential business proposal for you.
I got your contact from the world trade center (W.T.C.) regional office in
London although the details of my intention was not made known to them.
On June 6 2001, A Foreign oil consultant/contractor, made a numbered time (fixed) deposited for twelve calendar valued atS$15,000,000.00(fifteen Million Dorllars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, I sent a reminder and finally I discovered from his contact that he died from an automobile accident.On further investigation,I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents,including his BankDeposit paperwork.
This sum of US15,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year.
No one will come forward to claim it. According to the London Law, at the expiration of 6(six) years, the money will revert to the ownership of the London Government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin to him because he is A Foreigner so that the fruits of this old man labour will not get into the hands of some government officials here in London.
This is simple;
1. I would like you to provide me immediately with your full name and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
2. We shall employ the services of attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.
3. A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary /next of kin.
4,Your private telephone and fax number for easy communication The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for the expencis that we are going to make both local and international during this process of this transacation.
There is no risk at all the paperwork for this transaction will be done by the attorney and my position as the Branch accountant guarantees the successful execution of this transaction.
If you are interested, please reply immediately via this private email address Upon your response, I shall then provide you with mor details and relevant documents that will help you understand.
Please observe utmost confidentiality, and 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.
Thanks and regards.
Mr Peter Ozuh
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