419 scam: "Thomas Jordan" <kna@kuwaitnursing.com> Re: Are you still alive??? URGENT

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mygracebox1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Thomas Jordan" <kna@kuwaitnursing.com>
Reply-To: mygracebox1@gmail.com
Date: Wed, 08 Jun 2022 15:46:28 +0000
Subject: Re: Are you still alive??? URGENT

Swiss Bank
BÃ¶rsenstrasse 15, Zurich, 8022, Switzerland

Are You Truly Dead OR Alive??
My name is Thomas Jordan, the Senior Director and Chairman of Swiss Bank.
I am writing you concerning a situation that has come to my notice and I would like a confirmation from you
before I proceed with my actions.
A consignment box containing a very huge amount of Fund about $8 Million USD was brought here to be kept in custody
by one Delegate Anderson Curtis who was assigned to handle issues involving foreign Beneficiaries on their inheritance . This was done some months ago, the
Agent stressed that the consignment belongs to you. The reason why I am writing you is that a power of attorney was
forwarded to our office this morning by Three Individuals and they introduced themselves as Trevor Derek Alfred and Mr. Roland Kester and the
Barrister's name is David Green. They claim you have asked them to claim the fund in the consignment. They are willing to pay $3,500 USD to claim the
fund which will be used for preparing the paperwork and also for the shipment of the consignment, they made me understand that you were hit by a
truck and on your death bed, you gave them the right to claim the fund in the consignment. This makes me really confused because the real amount
for the preparation of paperwork and for the shipment of the consignment is just $2975 USD. I have notified the Delegate Anderson concerning this
matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.
You are to email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your consignment is sent to you immediately.
Just also be informed that any further delay from your side could be dangerous, as I would not be held responsible for the wrong delivery.
Therefore, you need to get back to me urgently and tell me if this is true, you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back
immediately, Because we work 24hrs just to ensure that we monitor all the activities going on in regards to the delivery of your consignment.
I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment.
On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not I will have no choice other than to accept their payments, sign the change of ownership certificate
and have it released to them.
Write me Privately (mygracebox1@gmail.com (http://webmail.tonimasgroup.com:2095/cpsess2069468791/3rdparty/roundcube/#NOP))
Yours Sincerely,
Director
Thomas Jordan

Anti-fraud resources:

What can you do when you receive 419 spam