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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: s.wong@zipmail.com.br
Date: Wed, 6 Apr 2005 04:35:10 +0200
Subject: =?iso-8859-1?Q?CONFIDENTIAL=20BUSINESS=20PROPOSAL=2E?=
MR.SIMON WONG
DAH SING BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Friend,
I am Mr. Simon Wong, credit officer of the Dah Sing Bank Ltd.I have a concealed
business suggestion for you. Before the U.S and Iraqi war, our client General.
Hassan Fazi who was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Fourty Three Million,
Six Hundred Thousand United State Dollars only in my branch.Upon maturity
several notice was sent to him,even during the war early this year.
Again after the war another notification was sent and still no response
came from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Hassan Fazi
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, Fourty
Three Million,Six Hundred
Thousand United State Dollars is still lying in my bank and no one will
ever come forward to claim it What bothers me most is that according to
the to the laws of my country at the expiration three years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds.Against this backdrop, my suggestion to you is that
I will like you as a foreigner to stand as the next of kin to Gen.Hassan
Fazi so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to
Gen. Hassan Fazi ,all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary approval
and letter of probate in your favor for the move of the funds to an account
that will be provided by you. There is no risk involved at all in the matter
as we are going adopt a legalized method and the attorney will prepare all
the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall share in the ratio of 70% for me, 25% for you and 5%for any expenses
incurred during the course of this operation.Should you be interested please
send me your private phone and fax numbers for easy communication, and
i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Yours sincerely,
Mr.Simon Wong
NOTE: Please reach back to me at my other email address:
siwong52@yahoo.com.hk
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