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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: GEORGE NGOBE ABSA BANK <gngobe_absabanksa@yahoo.com>
Date: Sat, 8 Sep 2007 10:24:55 -0700 (PDT)
Subject: From me George Ngobe
Good Day,
Although, I do not know you in person, I got your contact via personal
search on the internet, Let me start by introducing myself. I am Mr.George Ngobe a banker in the ABSA Bank Ltd, South Africa . I have a
profitable transaction for you. I was attending a business luncheon in September 1999 in china
and I was introduced to Mr. Andreas Schranner, a renowned German Real
estate He later employed my services as a banker and investment
Consultant, Three months later he invited me and told me of his desire to
open a fixed deposit account, he could fall back to on retirement, under m
y professional guidance and based on my advice he made a fixed deposit of
USD14,700,000(Fourteen Million Seven Hundred Thousand United States
Dollars) in one of our branches.
This deposit was for 5 years and upon maturity I made effort to contact my
client, l could not reach him. I was forced to travel to Germany and there
I got the tragic news that, my client Mr. Andreas Schranner, his wife
Maria,their daughter Andrea Eich, his son in law Christian, and their
children Maximilian and Katharina, all perished in the Monday, 31 July,
2000 plane crash in western German city of Moenchengladbach .
Please Click here and find out what happened to the Mr. Andreas Schranner :
http://news.bbc.co.uk/1/hi /world/Europe/859479.stm
After further investigation, l also discovered that Mr. Andreas Schranner
did not declare any next of kin in his official papers including the paper
his bank deposit. And l remember 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,
Fourteen Million Seven Hundred Thousand United States 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 of a numbers of years the funds will revert to the ownership of
the South African Government as unclaimed funds 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 Mr. Andreas Schranner so that you
will be able to receive his funds. Should you be interested please send
me your full names and Direct Telephone and Fax Number s, and I will
prefer you to reply me on personal email address below:
Email: (georgengobe1824@yahoo.com ) then I shall provide you with more details
of this Transaction.
Please also note that I am willing to give you 25% of the total money for
your assistance.
Your earliest response to this proposal will be appreciated.
Be well and God Bless.
Best Regards,
---------------------------------
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