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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Abdul H.M" <abdul_hm2020s@yahoo.com>
Date: Sun, 5 Mar 2006 00:09:12 -0800 (PST)
Subject: i tried to call you please
From The Desk of Mr Abdul Hameed Mahmood Manager National Bank of Dubai. Abu Dhabi Branch Al Owais Building, Shaikh Zayed 2nd Street,Electra United Arab Emirate (U.A.E.) please reply to: modabdul@katamail.com Dear , I am Mr.Abdul Hameed Mahmood Branch Manger of national bank of Dubai, Abu Dhabi Branch. 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 $5.5 million ($5, 500, 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 response. Mobile +971502968972 Best regards, Mr.Abdul Hameed Mahmood
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