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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: Geoffrey DeWitt Bell <hawkin0010@hotmail.com>
Reply-To: <hawkinsfirmltd@yahoo.dk>
Date: Mon, 24 Sep 2007 21:28:50 -0600
Subject: Hawkins & Associates Limited
Hawkins & Associates LimitedLondon, United Kingdom(Solicitors & Finance Consultant)E-mail: hawkinltd@aim.com
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to clarify this matter with you, my name is Geoffrey Dewitt Bell(QC.), Solicitor and Financial Adviser to late Mr. Bradley Robinson a property magnate and building contractor based here in the U.K.
On the Thursday July 7, 2005, my client Mr. Bradley Robinson, 64, his wife Maria, 62,their daughter Andrea , 38, her husband Christian, 57,and their children Katharina, eight, and Maximilian, 10, died bus and tubehit?JackStraw:
hallmarks of al-Qaida .For more information about this crash and people,
visitthisWebsite:http://www.guardian.co.uk/terrorism/story/0,,1523169,00.htmlhttp://news.bbc.co.uk/2/hi/uk_news/england/london/5046346.stm
Since then I have been managing his investments here in the U.K and on hisdirection liquidated these investments into cash and deposited the proceeds into his local account.
My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a large deposit in hisinvestment account in financial institution here upon his death the financial institution contacted me as his Solicitors and attorney toprovide them with a next of kin or Foreign partner since the families he provided as next of kin for the claim died with him in the crash leaving a vacuum to be filled.
I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. I even contact his country s embassy here.
Two weeks ago, the bank adopted a resolution and I was mandated to providehis next of kin or his foreign business partner/associates based on theAgreement he sign with the bank for the fund to be released or transferredto his next or kin (His family)! or any foreign partner within28 workingdays or forfeit the money to the bank as abandoned by theowner with no trace of next of kin. The bankers had planned to invoke theabandoned property decree of 1936 to confiscate the funds after theexpiration of the period given to me.
I tried to locate a next of kin on my own but had no head. Despairing atthe point of exhaustiveness, I contacted the His consulate here in the UKand fortunately, they forwarded some crew from where I get to contact you.
I am convinced that it was by the grace of God that made me to locate you.Hence my mail to you it is my belief that you may be reliable to me topresent as my client foreign partner for the claim,I therefore,decided tocontact you with these facts before me because of the urgencyof the situation presently.
By virtue of my closeness to the deceased and his immediate family, I amvery much aware of my client financial standing. I have reasoned veryprofessionally and I feel it will be legally proper to present you as thenext of kin or foreign partner of my deceased client so that youcan be paid the funds left in his bank account.
I seek your consent to present you as the Next of Kin or foreign partnerto the Deceased since you are qualified so that the full proceed from hisBank Account valued at $12.2 Million Dollars can be paid to you.
I am proposing a negotiated commission for my legal services. I have allthe required information and shall assemble all the necessary LegalDocuments that will be used to back up our claim all I require is yourhonest co-operation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law. Trust me as his personalconsultant that this is a risk-free transaction. Please get back to meimmediately.
I will bring you into a more detailed picture of this transaction when Ihear from you. You may contact me! through my fax # +44 (0) 871 7158086Tel/fax +447092895801 or Email: hawkinltd@aim.com
Please provide your personal contact details and e-mail for furthercorrespondence.Note:Please Reply to my private email
Best regards,Geoffrey DeWitt Bell(QC)
_________________________________________________________________
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