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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: "chen guagua" <chen_43_44@hotmail.com>
Date: Wed, 25 Apr 2007 08:39:16 -0400
Subject: URGENT REPLY
ANGYUAN
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
E-mail: chen_guang04@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (Hong
Kong). On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot 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 visited my
office that no one except me knew of his deposit in my bank. So, Twenty
million, Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1 year)
the funds will revert to the ownership of Hong Kong Government if nobody
applies to claim the funds. I will like you as a foreigner to stand as the
next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put
heads together to see how we can transfer these funds out of Hong Kong and
use it judiciously.
I have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Mr. Irvin Poot, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job.
My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to be
move to an account that will be provided by you. We are going to adopt a
legalized method and the Attorney will prepare all the necessary documents
and no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me on
this email address with your full names, address, fax and telephone number
to chen_guang04@yahoo.com.hk if you are interested and more details will be
provided to you about the Project.
Sincerely,
_________________________________________________________________
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