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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: "Greg Parker" <gregparker03@hotmail.com>
Reply-To: gregparker@oi.com.br
Date: Fri, 13 Apr 2007 20:11:41 +0000
Subject: Business Relationship-INFO
Business Relationship-INFO
My name is Greg Parker, an executive member of Independent Committee of
Eminent Persons (ICEP), Switzerland. ICEP is in-charge with the
responsibility of finding bank accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that In January 13 2005, the Swiss Banker's
Association (SBA) published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant accounts
-2700 in july, 2005.
The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due to non-Swiss citizens. A dormant account of NEUMANN ECKSTEIN
with a credit balance of $12,500,000 (Twelve Million Five Hundred Thousand
US Dollars Only) plus accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unprocessed claims for permanent closure of accounts
and transfer of existing credit balance into the treasury of Switzerland
government as provided by the law for management of assets of deceased
beneficiaries who died intestate (leaving NO Will).
Many people who have full records of their relatives bank details have
successfully claimed their inheritance and paid in full.
Being a top executive at ICEP, I have all secret details and necessary
information/contacts for claim of the said inheritance with no encumberance.
If you can handle this transaction for our joint benefit, please get back to
me so that I can give you more details on this matter, as what is required
now is to register you as the Benefactor so that the fund will be transfered
into your designated bank account.
Due to the sensitive nature of my job, I need you to ASSIST process the
claim as the beneficiary. All that is required is for you to provide me
your details for processing of the necessary legal, and administrative claim
documents for release of the inheritance claim to you through a bank where
the fund is currently deposited.
NOTE: My reason for contacting you in this confidential transaction is due
to the fact that,as Top Civil Servant working under Government
Establishment/Corporation,we are not allowed to operate foreign account as
it is against the new Government Code of Conduct Bureau and based on this
difficult situation, I have no other option than to ask for your Assistance
in transfering this fund out.
The Holocaust Claims Processing Office has allocated the money for payment
to the beneficiary awaiting submission of valid claims for necessary
disbursement. I find myself priviledged to have this information and this is
a great opportunity for a life time of success.
NOTE:Your business status does not matter in this transaction,what matters
is your ability to handle the amount of this magnitude. I want you to
understand that this transaction must be kept in utmost confidentiality and
secrecy because of my position here.
We will discuss the sharing ratio/percentage when we talk.
Sincerely yours,
Mr. Greg Parker
_________________________________________________________________
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