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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: "dennis hook" <dennish2@uymail.com>
Reply-To: hode400@yahoo.co.uk
Date: Tue, 16 Aug 2005 18:42:51 -0700
Subject:
My name is dennis hook a member of Independent Committee of Eminent
Persons (ICEP), Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes,
which have remained dormant since World War II
It may interest you to know that In July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World War
II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant
accounts - 54,000 in December, 1999.
The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims
on accounts due non-Swiss citizens. An dormant account of ORDNER ADELE
with a credit balance of 35,000,000 US dollar plus accumulated interest was
discovered by me. The beneficiary was murdered during the holocaust era,
leaving no WILL and no possible records for trace of heirs. The Claims
Resolution Tribunal has been mandated to report all unclaimed funds for
permanent closure of accounts and transfer of existing credit balance into
the treasury of Switzerland government as provided by the law for
management of assets of deceased beneficiaries who died interstate (living no
wills).
Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be
banked in the Cayman Island, being a tax free, safe haven for funds and we
can share the funds and use in investment of our choice.
Due to the sensitive nature of my job, I need a foreigner to HELP claim
the funds. All that is required is for you to provide me your details
for processing of the necessary legal, and administrative claim documents
fortransfer of the funds to you.
Provide me with your full name, address, and telephone/fax. I will pay
all required fees to ensure that the fund is transferred to a secure,
numbered account in your name in the Cayman Island, and you can now start
accessing the funds gradually and transferring to your country and other
banks of choice in the world. My share will be 60 percent and your share is
40 per cent of the total amount. THERE IS NO RISK INVOLVED.
You can find additional information about unclaimed funds through the
internet at the following websites:
www.swissbankclaims.com
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.
I find myself priviledged to have this information and this may be a
great opportunity for a life time of success without risks.pleaseyou can contact me on
hode100@yahoo.com
Thank you for your prompt respons
Dennis Hook
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