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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: "JEREMY CALVERT" <jeremycalvert14@iwon.com>
Reply-To: calvert.jeremy@yahoo.com
Date: Wed, 14 Mar 2007 12:36:44 -0400 (EDT)
Subject: URGENT REPLY
Good day,
I am a member of staff of Nat west Bank here in the United
Kingdom. I am writing following an opportunity in my office that will be of
immense benefit to both of us.
In my department we discovered an abandoned sum of �12.5million
British Pounds Sterling (Twelve million five hundred thousand British
Pounds) 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 January 31
2000, including his wife and only daughter. You shall read more about the crash on
visiting this website. 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 the
Bank cannot release the funds 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. It is therefore upon
this discovery that I and two other officials in this department now
decided to do business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don�t
want this money to go back into Government treasury as unclaimed bill.
We agreed that 30% of this money would be for you as foreign partner,
while the balance will be for my colleagues and me. I will visit your
country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail whether or not
you are willing to enter into this deal. In the event you are not
interested, I sincerely ask that you disregard this email and tell no
one about it. I am very careful on truncating my banking career should
you mention this to someone else. I hope you can be trusted in this regard.
Please note that all necessary arrangement for the smooth release of
these funds to you has been finalized. We will discuss much in details when I do receive your response. Please in your response include your telephone number and fax
number for a better communication between us.
Best regards
Calvert JEREMY
_______________________________________________
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