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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: "Mrs. Stacey Khalid bin Saqr al Qasseemi" <staceyqassemi@mail2world.com> (may be fake)
Reply-To: staceyqassem@qassem.cc
Date: Mon, 19 Jun 2006 20:16:07 +0400
Subject: TRADE ENQUIRY
Sir
I was privileged to come across your contact through my personal check
on your country’s business and investment portal and I decided that I
should establish a communication with you to acquiring some information
on lucrative investment or establishment in your country.
Be it as it may, I will appreciate if you can be of good assistance to
me as I am willing to invest my money in your country provided I will
have a good partner or investor as well fund manager who will guild on
this business framework and as thus, share with me the dividend in any
venture which we have considered lucrative to invest in and I have not
managed any business before but have always dreamt of running my own
establishment hence my desire to invest in your country in blue chip
ventures, production or real estate.
Further to this, I will like to give you a little more information
about me, I am an American but married into the Sharjah Royal Family
here in Sharjah United Arab Emirate, but at the moment undergoing a
divorce suit with my husband through the sharia court and hopefully
will get this matter over within a couple of weeks and that is why I
want to calve a niche for myself to be able to continue with my life
and make my life meaningful when I leave my husband’s family. The
funds I intend to invest with you are currently in a UAE bank here as
was deposited by my late father who worked before he died as a
chemical engineer in the Saudi Oil Corporation ARAMCO and later the
Emirate National Oil Corporation ENOC.
My reason of trying to establish my own business is necessitated by
the advent of my divorce suit with my husband and according to the
sharjah marital law here, if my husband family gets any knowledge of
the funds in the bank, they will take possession of the funds since
my father used my name as the next of kin.
It is my wish to handle this matter privately under the most cautious
legal arrangement to get the funds into your possession before we can
commence any trade deal and therefore demand that you kindly give me
a brief information about you, contact address and telephone numbers
incase I want to call you .
The money in question (US$9,750,000) was deposited into the bank about
two years back before my father died of heart failure and ever since
his death, my relationship with my husband has gone bad hence my
decision to file for the divorce amongst other reasons which I shall
let you know
A friend of mine advised that what we shall do is to portray you as an
investor who has given that money to my father before he died for a
crude oil lifting from the Saudi oil corporation but the deal was
thwarted due the sudden death of my father.
By this strategy, hire the services of a lawyer here who will secure a
letter of administration notarized by the high court with a sworn
affidavit of change of ownership and application to the bank for the
release of the funds to you under the emirate inheritance law. This
logistics is to get the funds transferred to you as the bonafide owner
of the funds to avoid any implications that will not permit me as being
married to the royal family to possess such chattel or estate of my
late father in conformity with the sharia marital law.
So I hope you understand very well, the strategies and where you don’t
quite comprehend, do ask me for more clarifications and for your
involvement I will pay you 20% of the total money for your consultancy
and then we can invest the rest still under your supervision.
Mrs. Stacey Khalid ibn Saqr al Qasseemi
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