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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: "Patricia" <ptf40ad@nonifamily.net>
Date: Thu, 03 Jul 2008 14:04:40 +0530 (IST)
Subject: I NEED YOUR ASSISTANCE.
Sir,
I was privileged to come across your contact through my personal check
with your country Investment Portal and I decided that I should establish
a communication with you to acquiring some information on lucrative
investment or establishment in your country.
Be it as it may, I will appreciate if you can be of good assistance to me
as I am willing to invest my money with you in your country provided I
will have a good partner or investor as well fund manager who will guild
on this business framework and as thus, share with me the dividend in any
venture which we have considered lucrative to invest in and I have not
managed any business before but have always dream of running my own
establishment hence my desire to recapitalize in your country Investment
market either in oil or real estate.
Further to this, I will like to give you a little more information about
me, I am an American but married into the Sharjah Royal Family here in
Sharjah United Arab Emirate, but at the moment undergoing a divorce case
with my husband through the sharia court and hopefully will get this
matter over within a couple of weeks and that is why I want to calve a
niche for myself to be able to continue with my life and make my life
meaningful when I leave my husband’s family. The funds I intend to invest
with you is currently in a UAE bank here as was deposited by my late
father who worked before he died as a chemical engineer in the Saudi Oil
Corporation ARAMCO and later the Emirate National Oil Corporation ENOC.
My reason of trying to establish my own business is necessitated by the
advent of my divorce suite with my husband and according to the sharjah
marital law here, if my husband family gets any knowledge of the funds in
the bank, they will take possession of the funds since my father used my
name as the next of kin.
It is my wish to handle this matter privately under the most cautious
legal arrangement to get the funds into your possession before we can
commence any trade deal and therefore demand that you kindly give me a
brief information about you with pictures, contact address and telephone
numbers incase I want to call you .
Pls can you tell me if you can deal with my lawyer who practice in Abu
Dhabi – U.A.E as the funds I wish to invest into the business is in a bank
there and I will like to get you introduced to my lawyer who is also an
American and works with the emirate international law firm. the money in
question (US$9,750,000) was deposited into the bank about two years back
before my father died of heart failure and ever since his death, my
relationship with my husband has gone bad due to the fact that I’ve been
married to him for six years now and we have no issue.
My lawyer advised that what we shall do is to portray you as an investor
who has given that money to my father before he died for a crude oil
lifting from the Saudi oil corporation but the deal was thwarted due the
sudden death of my father.
By this strategy, the lawyer will present some letter of administration
and application to the bank for the release of the funds to you under the
emirate inheritance law. This logistics is to get the funds transferred to
you as the bonafide owner of the funds to avoid any implications that will
not permit me as being married to the royal family to possess such chattel
or estate of my late father in conformity with the sharia marital law.
So I hope you understand very well, the strategies and where you don’t
quite comprehend, do ask me for more clarifications and for your
involvement I will pay you 15% of the total money for your consultancy and
then we can invest the rest still under your supervision.please reply me
on my private mail address:ptf20ad@yahoo.com
I await your utmost response.
Mrs. Patricia Khalid ibn Saqr al Qasseemi
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