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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: humaji444@handbag.com
Date: Thu, 23 Jun 2005 22:09:43 +0200
Subject: Mr.Pui!
From The Desk Of Cheung Pui.General Auditor Of Hang Seng Bank Ltd, Sai Wan
Ho Branch
171 Shaukiwan Road Hong Kong.
My Private Email: chepuiasia@walla.com
Dear Friend,
I am Mr. Cheung Pui, the general auditor of Hang Seng Bank Ltd,Sai Wan Ho
Branch Hong Kong. There is this floating funds which is to the tune of forty
five Million Dollars (45,000,000.00 Dollars) Which as been floating in this
A/C nº 5005874BC1000 since 2000 after the death of the true owner of the
funds Late Mr. Morris Thompson, an American who was a private business man
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31st 2000, including his wife and only daughter.
You can read more about the crash on visiting these sites below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
http://www.nativefederation.org/history/people/mThompson.html
I just came across his file again when I was auditing all the credit account
in Industrial Bank of China, and I find out that nobody as ever come on behalf
of the Late Mr. Morris Thompson as his next of kin to claim the funds.
And I have been monitoring this account since I discovered this information.
In this case I have concluded to contact you if you are reliable to execute
this transaction with me, then I will instruct you on how to claim as the
next of kin to the late Mr. Morris Thompson,so that the funds could be transfer
to your overseas A/C, if only you can co-operate with me and not to betray
me at the end.
For your information the first transfer payment to apply for as the next
of kin should be Twenty million Dollars (20,000,000.00 Dollars)
As soon as you confirm your interest and co-operation I will give you the
guide lines on how you can transact with the bank for the approval of the
funds to your A/C. As soon as everything as been put in place for the transfer
I will apply for an annual leave to obtain a visa to travel to your country
for my share of the funds and the sharing of the funds is 55% for me, 40%
for you and the remaining 5% will be for expenses incurred during the transaction.
As soon as the transaction is over I will secretly destroy all documents
that will lead to the trace of this transfer, Because i have work all my
Life in Hong Kong.
As soon as I receive your reply through my Private email:(chepuiasia@walla.com
) i will allso send you a copy of my international passport, and I will advise
you on how to go about the transaction as well as to send you an agreement
letter that will bind the both of us together in case of any future misunderstanding
when sharing the funds.
I await your soonest respond.
Thanks.
Mr. Cheung Pui
Auditor General Hang Seng Bank Ltd, Hong Kong .
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
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