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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: "David Walker" <david_walter103@msn.com>
Reply-To: walker_david2@yahoo.fr
Date: Fri, 20 Jan 2006 01:10:34 +0000
Subject: Privilege/advise soon
Hello Respected one,
The fortunes of Man are often made in seconds. Success is not being at the
right place at the right time but making the right decision at the right
time in the right place and as well I write this with all seriousness and
mindful of the huge number of scams that pervade the Internet.
Although this letter may seem strange, I can provide irrefutable proof about
all I have written. Read this with an open mind, verify what I have written
independently if you wish and get back to me,let me first of all inform
you,I got your email id from a mail directory and decided to email you for a
permission to go ahead for you have to agree with me that this is the
easiest way to communicate with you for I don't have any of your contacts.
I am Barrister David Walker, a member and staff in a Werksmanas Attorneys
firm, we keep valuables for high net worth individuals, blue chip
corporations and diplomatic organizations I am a private and personal
attorney to Mr.Mikhail Khodorkovsky here in Cape Verde, The Richest man in
Russia and owner of the following companies: Chairman CEO: YUKOS OIL
(Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well
reputable financial institution with it's Branches all over the world).
As a personal attorney to him, authority was handed over to me in transfer
of money of an American oil merchant for his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a
Vault Company. While I was on the process, My Boss got arrested for his
Involvement in politics by financing the leading and opposing political
parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party Led by Gregor Yavlinsky) which poses treat
to President Vladimir Put in Second Tenure as Russian president.
You can catch more of the story on this websites:
www.newsfromrussia.com/main www.supportmbk.com/arrest/
Have a profiling amount in an excess of US$35M, which I seek you’re
Partnership in accommodating for me, you will be rewarded with 27% of the
total sum for your partnership but if is not okay we can discuss on the
percentage.
All I need from you is to stand as the beneficiary of the above quoted Sum
and I will re-profile the funds with your full name and address, which will
enable the vault Company release the sum to you. I have decided to use this
Sum to relocate to Asia continent and never to be connected to any Of
Mikhail Khodorkovsky conglomerates.
As soon as I confirm your readiness to conclude the transaction with me, I
will provide you with the details.
I ask that you consider the factors above and keep it strictly confidential
to avoid the Russian government from confiscating the funds.
However, if you feel you are unable to fulfill this role, I request you
discard of this letter.
Thank you very much for your understanding as I will wait for your quick
response.
Warmest Regards,
David walker Esq.
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