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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: "benson owusu" <bensonowusu00101@hotmail.com>
Date: Fri, 06 Jul 2007 12:15:34 +0000
Subject: Urgent Respond Mr J. Klomp ?
FROM: BARRISTER BENSON OWUSU ,
(Corporate Legal Practitioners,
Arbitrators and Property Consultants.
10 RUE BUD COMMERCE, Accra-Ghana.
Dear Mr J. Klomp ,
I am BARRISTER BENSON OWUSU ,a solicitor at law, personal attorney to
Mr.B.J.Klomp ,a national Of your country,who used to work with Shell
Development Company in Accra-Ghana,as a registered contractor. Here in after
shall be referred to as my client. and it happen that the man registered to
me as her personal attorney.
Unfortunately the man died in a motor accident which happened on 31st
October, 2005. All occupants of the motor accident unfortunately lost there
lives. Since then I have made several enquiries to your embassy here to
locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts,I decided to track
his last name over the Internet, to locate any member of his family hence i
contacted you. I have contacted you to assist in repartrating the fund
valued at US$35 Million Dollers left behind by my client before it gets
confisicated or declared unserviceable by the Security Finance Firm where
this huge amount were deposited.
They said Security Finance Company has issued me a notice to provide the
next of kin or have his account confisicated within the next twenty one
official working days.
Since I have been unsuccesfull in locating the relatives for over 2years
now, I seek the consent to present you as the next of kin to the deceased
since you have the same last names, so that the proceeds of this account can
be paid to you. Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer.I have all
necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
Please reply to the above email for more details. benson_owusu@yahoo.com,
Hope to here from you soon.
Best regards.
Barrister Benson Owusu (Esq.)
_________________________________________________________________
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