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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: "nin_20_20@terra.es" <nin_20_20@terra.es>
Date: Tue, 17 Oct 2006 13:45:54 +0200 (MEST)
Subject: S.D.NIN FOR YOU
Dear friend,
My name is Mr. Nin SD, a lawyer in the Chambers of Nabarro Nathanson (Legal
Practitioners) in London. I am writing this letter to you to intimate you of
a pending transaction I want to execute with you privately.
One of my valued clients - Mr. Antonio Augusto Tome Rocha, a Bond Trade with
his Office within the World Trade Centre Complex died in the WT Centre
terrorist attack on America back in 2001. I was his personal lawyer and the
Executor of his Will. There was no further traces of any of his next-of-kin
in his native Country.
Late Antonio Augusto Tome Rocha kept 9.2 million worth of Bonds in the
Vaults of a bank here in London. This Bonds had been kept with the bank for
safe keeping pending its maturity. The Deposit paper relating to this Bonds
were kept with me as late Antonio Augusto Tome Rocha's personal lawyer and
Executor of his Will. I have since confirmed with the bank that the Bonds
are still in the bank's vault. Ever since 2001 this Bond has been in this
account untouched!
Now,how do you come in and what is your business with all this? I am sure
this is the question you would be asking. Simple. As the personal lawyer to
late Antonio Augusto Tome Rocha and since vital document relating to this
Bond is kept with my Chambers, I decided that I intimate you of this
development, with your co-operation, I present you to the bank as the
Next-of-Kin to late Antonio Augusto Tome Rocha. After proper verification of
this Claim by the bank, the cash equivalent of this Bond (9.2 million
British Pounds) will be transferred to your bank account hence you come in
as the Next-of-Kin to late Antonio Augusto Tome Rocha.
How do we do it? The document showing that this Bond is kept in the bank's
vault is kept in my Law Chambers. I, as the lawyer and Executor of late
Antonio Montoya's Will/Last Testament will put your name in this Will as the
Beneficiary of this Bond kept in the bank. I will submit the Will/Last
Testament to the Bank to contact you and start processing transfer of the
value of this Bond to your bank account according to the last wishes of my
Client - late Mr. Antonio Augusto Tome Rocha, for further administration to
other members of the family. I am the Executor of late Montoya's Will.
All I need to do is to re-validate the late Mr. Montoya's Will/Last
Testament at the law court to include your name as the beneficiary and
submit same to the bank and introduce you, the bank writes you to confirm
this, then transfer process starts without delays. I am the Executor of this
Will and the Bank knows it too. The mode of sharing this money will be
discussed when we agree to work together on this transaction.
What do you think about this? While I look forward to hearing from you
soon, absolute confidentiality and secrecy remain very important in this
transaction. If this does not interest you, then kindly delete it from your
collection.
Thank you and God bless you.
Mr.Nin SD.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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