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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: MOHAMMAD AL SHEHI <moh_shehi@hotmail.com>
Reply-To: mohshehi@yahoo.com
Date: Sat, 15 Oct 2005 11:56:27 -0700
Subject: URGENT AND CONFIDENTIAL.
URGENT AND CONFIDENTIAL.
From The Desk of Mr.Mohammad Al Shehi
Manager National Bank of Dubai.
Rashidiya Branch
Rashidiya Municipal Market Complex,Dubai United Arab Emirate (U.A.E.)
Email:mohshehi@yahoo.com I am Mr.Mohammad Al Shehi Branch Manger of
national bank of Dubai I am writing following an Opportunity in my
office that will be of immense benefit to both of us. In my department
I
discovered an abandoned sum of $12, million ($12, 000, 000, 00 United
state dollars) in an account that belongs to one of our foreign
customers, Late Mr.Morris Thompson an American who unfortunately lost
his life in the plane crash of Alaska Airlines Flight 261 which crashed
on 31 january 2000, including his wife and only daughter.You shall read
more about this story visiting this
site.http://www.cnn.com/2000/US/02/01/alaska.airlines.
list/and
<http://www.nativefederation.org/history/people/mThompson.html>
Since we got information about his death, we have been expecting his
Next of kin or relatives to come over and claim his money because we
Cannot release it unless somebody applies for it as next of kin or
Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
Daughter died along with him in the plane crash leaving nobody with The
knowledge of this fund behind for the claim, and the banking law and
guidelines here united Arab emirate that such money Remained after five
years the money will be transferred into banking treasury as unclaimed
funds,
Note: I want you to stand as the business partner of Late Morris
Thompson so that my bank can transfer the money to your account without
any problem, so now I will like you to provide me your full name and
address so that the attorney will prepare the necessary documents and
affidavit that will put you in place as the next of kin of late Morris
Thompson, We shall employ the services of an attorney for drafting and
notarization 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, then I will 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 60% form and 40% for
you, there is no risk at all as the paperwork for this transaction will
be done by the attorney and my position as branch manager guarantees
the
successful execution of this transaction if you are interested, please
reply immediately via the 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 confidential email address.
mohshehi@yahoo.com
Regards,
Mr.Mohammad
Al Shehi
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