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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: collins_joe5 joe5 <collins_joe5@yahoo.com>
Date: Mon, 20 Jun 2005 10:14:28 -0700 (PDT)
Subject: Urgent reply
COMPLIMENT OF THE DAY,
My name is Mr Collins joe.I'm an accountant and also a consulting auditors to one of the prime banks here in Southern Africa.During our last audit session, I personally came across the files of a foreign customer of my client bank Christain Eich (57-year-old)whom perished with his whole families (Wife Andrea, 38, son Maximilian, 10, and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on 25TH JULY, 2000 with the whole passengers on board.It was a tragic and sympathetic situation. You can visit the below links
for more details on the flight.
(a)
http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
(b)
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
During the course of my auditing work with my client bank, I discovered an account opened in the bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I further investigated with keen interest to see if I can get any relative of the late industrialist but all was unsuccessful as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the CEO of his company.The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
They intend channeling this funds into war arms if no one comes for the funds with
proofs as the beneficiary.The total amount involved is huge and the transfer would be in two parts. We wish to start the transfer with the first part and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with a close confidant attorney whom I must involve in order to assist us produce legal back-up document which would substantiate your claims and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. All I require is your honest co-operation to enable us see this deal through, so this funds will not be channeled into evil deeds. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. For my personal security reasons. I would plead with you to keep the information in this letter top secret and confidential.
In otherwords, we require from you by e-mail (all
correspondence must
be sent as email or fax):
{i} Acceptance letter of this offer proving convincing
honesty and
CONFIDENTIALITY.
{ii} Confidential telephone and fax numbers
Needless to say, the trust and bond reposed on you at this juncture is great. In return, 30% of the transferred sum would be for you, 40% for me, 25% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.You must however NOTE that this transaction is subject the following terms and conditions:Our conviction of your ransparent honesty and diligence.
That you would treat this transaction with trust, onesty and onfidentiality.
That as a foreign partner, you will eed to all instructions to the letter.Kindly commence action as we are almost behind chedule to enable this funds be included in the final quarter of this fiscal ear's payment ou receive his letter, showing your dedication and honesty to ssist, I will like you to contact me immediately, so hat we take the necessary steps immediately. I look forward toyour .
Respectfully yours,
Mr.Collins joe.
1 Melrose Blvd Melrose Arch 2076,
Postnet Suite 53,
Private Bag X1,
Johannesburg,
South Africa.
__________________________________________________
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