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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: "=?iso-8859-1?Q?Hon_(Dr.)_Francisco_Rodriguez?=" <ll.rr25@aliceadsl.fr>
Date: Tue, 5 Aug 2008 14:45:23 +0200
Subject: =?iso-8859-1?Q?INVITACION_DE_UN_SOCIO_LATINA,
_GRACIAS_AMIGO_(THANKS_FOR_HELPING)?=
NOTA: ESTA LETRA SE ESCRIBE EN INGLÉS Y ESPAÑOL. ¡CPARA SU MEJOR COMPRENSIÓN! NOTE: (THIS LETTER IS WRITTEN IN ENGLISH AND SPANISH. FOR YOUR BEST UNDERSTANDING
SPANISH....
=====================================================
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Querido Amigo,
Mi nombre es Hon. Dr. Francisco Rodriguez un Estados Unidence, Yo trabaja con el Organizacion Nacional Unidas (ONU) en Reino Unidos (UK), durante mi averiguaciones yo discubre a un fundo no reclamado pertenente Sr. Morris Thompson (fallecido) un Americano por Nacionalidad que falleció en un tragedia Aereo del vuelo 261 de las aero linea de Alaska, que se estrelló en Enero el 31 de 2000, incluyendo su esposa y unico Hija. Usted leerá más sobre el desastre visitar a este sitio que conseguio; durante mi investigación; REVISA A ESTE PAGINA DE INTERNET CUIDADOSAMENTE USTED SE ACLARA DE CUALQUE DUDA QUE TENDRA AL RESPETO.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Desde el fallecimiento de este nuestro Cliente, Yo ha mirado personalmente con interés para encontrar a un Heredero de este nuestro cliente pero todo ha probado abortivo mientras que nadie ha venido reclamar este fondos de US$15.5M (Quince Milliones y medio de Dolares Americana) cuál ha estado en nuestro boveda por un tiempo muy Largo, En esta nota, decidio a buscar para quién su nombre será utilizado como el siguiente de parentezcos como nadie ha venido hasta ahora como su Heredero y el ética de las actividades bancarias aqui no permite que tal dinero permanezca más de diez años, porque el dinero será regresado a la tesoria del banco como fondo no reclamado y abandonado después de este periodo de tempo
En la vista de esto consegio su contacto cuando estoy averiguando en internet sobre un extranjero que me ayudara en esta gran oportunidad, Para su ayuda le daré 30% de la cantidad total entonces el 10% seria para donar al hogar de ancianos y huelfanos, mientras que el 60% restante estarán para tu y yo. Sobre el recibo de su respuesta, le enviaré por fax o el correo electronico la copias de vale y comprobante de deposito, que usted firmará y renviarás de nuevo para permitirnos inicializar el proceso de reclama de este fundo de US$15.5M (Quince Milliones y medio de Dolares Americana).
Similarmente, te informas que este transacion es sin riesgos y obstruciones que usted no debe entretener ningún miedo pues todas las modalidades para la transferencia de este fondo se han sido concluido.
NOTA: Yo nececita tu asistancia/apoyo como un socio para que puedemos remmitir a este fundo de total US$15.5M (QUINCE MILLIONES Y MEDIO DOLARES AMERICANA) a un pais seguro donde puedemos envertirlo a un negocio de tu sugerencia, mi parte seria facilitar a este transaciones con todos documentos legales/aprobados desde el ministerios corespondentes y tu parte seria aportar con un cuenta bancario ESCROW en tu nombre aqui para que se puedes transferir el fundo sin la intercepcion de algunas agencia monitoria de fundo y este cuenta moderno te permitiras girar en lineas con tu cuentas existentes en tu pais en-linea desde cualque parte de mundo sin necesidad de viajar.
Si tu acceptas trabajar conmingo, tu tienes que enviar a estes informaciones junto con tu contactos personales.
es necesario entender los pasos siguentes en rojo.
Yo me interesa trabajar contigo y dirigiras con estos pocedimentos de abrir un cuenta bancaria Escrow en el banco mencionado, Mi informaciones son:
(1)Numero telefono:
(2) identificacion (dni)
(3) direccion:
Te quiero mi buen Amigo
Hon (Dr.) Francisco Rodriguez
REPRESENTANTE FUNDO MONITORIA INTERNACIONAL DE NACIONAL UNIDAS (UNIMF)
==========================================================================
ENGLISH
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Attention: My Good friend,
My name is Hon (Dr.) Francisco Rodriguez; I am a representative with the United Nations Department of International Monitory Unit. I am writing in respect of a discovery of unclaimed fund in tune of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) belonging to a late foreign. This fund is deposited in a Bank in London (name will be disclosed upon the receipt of your positive response). The Late Customers name is Mr. Morris Thompson”. He is an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000; there with him are his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation;
STUDY CAREFULLY THIS WEBSITE TO CLEAR YOURSELF OF ANY DOUBTS: { http://www.cnn.com/2000/US/02/01/alaska.airlines.list }
Since the demise of this gentleman, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars). This money has been in a Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the Banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact when making a research on a foreigner I will use in this great opportunity. For your assistant I will give you 30%of the total amount then 10% have been mapped out to be donated to the motherless babies’ home, while the remaining 60% will be for me and my partner.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and hitch-free transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your positive response.
THE ONLY APPRAOVED CLAIMING PROCEDURE:-
To ensure a successful consummation of the business, there is need for me to follow the normal and legal procedure of doing things so that no country laws will be contradicted. This is 100% risk free as we have no intention to do anything that will go contrary to the laws of any Nations.
In this regard, I suggest, while I run the cost of procuring the entire legal document from the judiciary departments of London, required to transfer this inheritance in your names as “the beneficiary” and in my names of the “guarantor”. You also on your own side will ONLY be required to open an Account Escrow with the Bank in London where this fund has bee lodged for the past ten years, so that an internal transfer within the same Bank will be made to your new account. And with this process no monitory security Agents will be alerted over the transfer of such huge amount of money and that will give us a hitch free transfer at the shortest time. After this, the Bank will send you an ATM card of International operations to your address through any good courier service so that you may have access in withdrawing this fund from your country. Note that I will join you soon this arrangement is completed. Anything outside this well planned arrangement will not have my approval as this procedure has been ascertained okay by professional Bankers of repute.. This deal need to be kept 100% top-secret.
If you are interested, copy and send the short red painted e-mail below together by providing the required information below:
“I am interested to work with you and I will comply with the above procedure by opening the online account with the said Bank. My information are:
(1) phone Number:
(2) dentification?:
(3) Address
Yours Sincerely,
Hon (Dr.) Francisco Rodriguez
REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND
(UNIMF)
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
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