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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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Fraud email example:
From: haitham_sharaf1965@yahoo.co.in (may be fake)
Reply-To: haitham_sharaf45@yahoo.co.in
Date: Wed, 23 Feb 2005 18:06:48 +0400
Subject: Waiting to hear from you
From The Desk of Mr.Haitham Sharaf.
Manager National Bank of Abu Dhabi
Dubai United Arab Emirate (U.A.E.)
I am Mr.Haitham Sharaff Branch Manager National Bank of Abu Dhabi), I
have urgent and very confidential business proposition for you.
A British Oil consultant and contractor with the Kruger Gold Company,
Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$12,000,000.00 (Twelve Million United State Dollars
) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Kruger Gold Company that Mr. Raymond Beck died
in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in
a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash
(for more information about this crash and person you can contact this
website: <http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm>
Since we got this information about his death and on further investigation,
I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further investigation
and discovered that Mr. Raymond Beck did not declare any kin or relations
in all his official documents, including his Bank Deposit paperwork in
my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it. According to Laws of United Arab
Emirates, at the expiration of 7 (seven) years, the money will revert to
the ownership of the (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to Mr. Raymond Beck so that the fruits of this old
man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization
of the WILL and to obtain the necessary documents and letter of probate/
administration in your favor for the transfer. A bank account in any part
of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email
address above.
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication. Please observe
utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my confidential email address.
haitham_sharaf2001@yahoo.co.in
Regards.
Mr.Haitham Sharaff.
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