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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.
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Please note about this email:
Fraud email example:
From: "chu yuen fat" <info@planetcontactworld.net>
Reply-To: chufat_800@yahoo.com.hk
Date: Sat, 17 Sep 2005 03:05:40 +0000
Subject: URGENT RESPOND !!!
Dear Friend,I am chu yuen fat, Bank Manager of a Bank in London,Liverpool branch.I have urgent and very confidential business proposition for you.On November 6, 1999,Mr Andreas Schranner a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million 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 Chinese Solid Minerals Corporation that,my client,Mr Andreas Schranner,his wife maria, their daughter Eich and husband christian and their two children perished in the Air France concorde New York bound flight;please click here: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 he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This sum of US$30,000,000.00 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 the United Kingdom, at the expiration of 6 (six) years, the money will revert to the ownership of the BritishGovernment 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 the man 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 tarization 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 80% for me and 20%
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 my 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 confidentialemail: chufat_800@yahoo.com.hkThanks and regards.
chu yuen fat [mr]
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