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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: Mr Jenkin Hui <jenkin_hui@oceanicone.org>
Date: Fri, 07 Jul 2006 12:15:08 +0100
Subject: indicate interest
FROM: Mr. Jenkin Hui .
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des
Voeux Road,
Hong Kong.
(hui_j101@yahoo.com.hk)
Dear Friend
Let me start by introducing myself. I am Mr. Jenkin Hui Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you. I honestly apologize and hope I
do not cause you much embarrassment by Contacting you through this
means for a transaction of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium, sorry my
English is not very good.Before the U.S and Iraqi war our client Major
Fadi Bassem who was with the Iraqi forces and also business man made
a numbered fixed deposit for 18 calendar months, with a value of Twenty
Four millions Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several Notice was sent to him, even during the
war early this year. Again after the war another notification was sent
and still no response came from him. We later find out that the Major
andhis family had been killed during the war in bomb blast that hit
their home.
After further investigation it was also discovered that
Major Fadi Bassem did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me
knew of his deposit in my bank So, ($24,500.000.00)Twenty Four millions
Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 6 years the
funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of
kin to Major Fadi Bassem so that you will be able to receive his
funds.WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare the necessary document that
will back you up as the next of kin to Major Fadi Bassem, all that is
required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for
claims on your behalfand secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that
will be provided by you.
There is no risk involved at all in the matter
as we are going adopt a legalized method and the attorney will prepare
all the necessary documents.Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall share in the
ratio of 70% for me, 30% for you. Should you be interested please send
me your full names and current residential address and I will prefer
you to reach me on e-mail Address below
(hui_j101@yahoo.com.hk)And finally after that I shall provide you with more details of this
Operation.Your earliest response to this letter will be appreciated.Kind Regards
Mr. Jenkin Hui
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