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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: d_keenan@mchsi.com (Barrister Luis Jaime QC )
Date: Sun, 30 Sep 2007 06:38:38 +0000
Subject: Barrister Luis Jaime QC
Dear friend,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel. I got your contact from the professional data base found
in the internet Yahoo tourist search. When i was searching for a foreign
reliable partner. I assured of your capability and reliability to champion this
business opportunity.
I know we have not met in person but I have a very profiting proposal which I am
sure you can handle. My name is Barrister Luis Jaime QC. I am a Barrister and a
member of the Queen's Council (QC) working with the reputable legal firm -
Prudent Chambers in London, UK and I am only contacting you to help claim
deposited funds made by one of our clients who was involved in a fatal auto
crash accident including his wife and only daughter and later died.
Late Engr. Giovanni Burrill was a personal client of mine and I managed all
their legal affairs. Today, I stand as the only custodian to the deposit he and
her wife made in a Bank in Europe. And, now I am faced with the task of
providing a beneficiary for the claim of the fund. The amount deposited by my
late clients is (GBP21 Million Pounds (Twenty-one Million Pounds Only) and the
bank in the Europe is Ready to release the money to whomever I present as The
beneficiary and the next-of-kin to my late Clients because my late clients
issued me a Power of Attorney duly endorsed in the British High Courts of
Justice when they made the deposit and I was their Legal advising counselor on
the deposit and other Issues.
Now the Bank where my client deposited the fund Demands that I quickly provide a
claimant for the Fund because the deposit duration has expired and Needs a
renewal or withdrawal from their bank Otherwise it will be handed over to the
government. Because I have not been able to provide anyone due to my fears of
releasing the money to someone who Might run away with it, I am being very
careful About this. I have however decided to try and do this deal with you
whether you are truly related to My clients or not and I pray you will not run
away With the money when they release it to you. I will arrange to formalize
your papers so that you can be approved as next-of-kin to my late clients and
the Fund can be released to you immediately.
I will draft an agreement between you and me for Security of the fund and
sharing as soon as you accept to assist in this transaction. I agree to share
fifty-fifty with you but we must bear serious responsibilities on both sides to
ensure the release of the fund into your account. please if you are interested
in this transaction, kindly furnish me With your private telephone and fax
number, your full Name and address to enable us move forward. You may get back
to me immediately via my private email address(EMAIL:lius_jaime02@yahoo.com.hk)
May the almighty God bless you.
Regards,
Barrister Luis Jaime QC
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