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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: "bar.jason_gc3 Gazeta.pl" <bar.jason_gc3@gazeta.pl>
Date: Thu, 26 Jun 2008 15:09:22 +0200
Subject: BUSINESS TRANSACTIONS
Barrister.Jason G.Crawford
Martindale-Hubbell
Procter House
1Procter Street
London , WC1V 6EU
United Kingdom
Tel: +44-703-190-6709
Email: bar.jason_gc@yahoo.co.uk
Good day.
I am sorry for contacting you through this medium without a previous notice;
I had to use email because it is an official and more confidential way of
making contact with people around the world. My name is Barrister. Jason
G.Crawford, a Fifty two (52) years old Attorney in practice here in London .
I had a client by name Mr. Charles Dare who is a British Citizen and
contractor based here in London now deceased.
On the 2nd of August 2003, my client, his wife and their only child were
involved in a car accident on their way to Manchester along M25 Adytum
Road .
Prior to the Death of my Late Client, He secured a contract of
£12,500,000.00 Million from the British Airways, following which he received
a 30% mobilization Fee of £3,750,000.00 Million and successfully executed
the contract, but the Balance of £8,750,000.00 Million contract payment was
in the Process of being transferred into My Late Client's Account with HSBC
BANK London Which he submitted to the British Airways before he lost his
life in the Incidence.
Two weeks after his sudden Death, The British Airways affected the transfer
of the balance of his Contract Funds into the Account that My Late Client
has on his file with them. As his personal attorney after his death I have
been officially notified and instructed by the HSBC BANK London where the
money is currently deposited that I should provide and forward the
particulars of Mr. Dare next of kin so that the Funds in his Account can be
remitted into his Next of Kin's Account in accordance with British Laws.
However, as the personal Attorney and close confidant of late Mr. Dare, I
want you to know that my late Client died interstate, He died without
leaving a Will. Hence all my efforts to locate any of his relative whom I
can present to the Bank as his next of kin have proved abortive.
Therefore I am seeking for your consent to present you as the deceased
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at £8,750,000.00 Million British pounds
only Can be paid to you for subsequent disbursement between you and I. If
you can cooperate with me and receive these funds as next of kin to late
Mr. Charles Dare, Confirm your interest by contacting me through my
confidential email above.
I can assure you that the deal is 100% risk free because I am in possession
of the Deceased personal file which contains all information which I shall
use to prove your Relationship with the deceased therefore the money will be
paid into the account of whomever I present as LATE Mr. Dare Next of kin
with proofs that I Will present to the bank when needed.
When I receive a positive response and after proper discussion with you,
I will furnish you all relevant information that will facilitate the release
of the Funds to you. An Application will have to be filed to the Bank
for processing
of the release of the Funds into your nominated Bank account anywhere in the
world. Send to me your private phone and fax numbers for easy communication.
Hope to hear from you through the above e-mail:
bar.jason_gc@yahoo.co.uk<http://us.mc592.mail.yahoo.com/mc/compose?to=barristercrawford_jason@yahoo.co.uk>Your
Prompt response is highly imperative.
Yours truly,
*BAR. JASON G. CRAWFORD*
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