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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: john <bailey2.steve@email.it>
Date: Mon, 19 May 2008 00:47:52 +0200
Subject: Dear Beneficiary
Good day to you,
My name is John Foothman working with the bank of ENGLSND
(www.bankofengland.co.uk )
United Kingdom . I found your address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the
United Kingdom , my department found a dormant account with an enormous sum
of US$
6,500,000.00 (Six million five hundred thousand US dollar) which was
deposited
by late Mr. Williams from US.
Before his death he transferred the sum of US$6,500,000.00 (Six million five
hundred thousand US dollar) with the bank of England United Kingdom.
was his account officer and when he was filling his accounting opening form,
He did
not indicate any next of kin, After he died his account was dormant, And
after Three
years of any dormant account, the funds will be release to his or her next
of kin . The
Bank Authority have decided the release the funds to his next of kin, I am
the only person
Who know that he did not indicate any next of kin when he was filling his
account opening
Form ………I want you to stand as next of kin to claim these funds.
Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin.
The request of a foreigner as a next of kin is base on the fact that the
depositor was a foreigner and some body in the United Kingdom can not stand
as
the next of kin.
On behalf of my colleagues, I need your permission as the next relatives or
next of kin of our deceased customer, so that the funds can be released and
transferred to your account.
We need a foreign account, which could not be noticeable in the time of the
transfer. I still work at the Bank Of Englande and that’s the actual reason
that I need a second party or person, to stand and work with me and apply to
the bank here in the United Kingdom as the next of kin.
At the end of this transaction, I want you to put aside 50% for me
and the rest 50% for yourself for standing as the next of kin and
also providing a reliable account.
I have in my possession all the necessary documents to have this transaction
carried out successfully.
Further information will be provided upon the receipt of your prompt
response
and I shall give you a call for further clarification. We do not have too
much
time and I want you to know that there is no risk involved and I fear that
without your assistance everything will be lost.
Because of the privacy kindly reply to my private
email address;(steve@stevebailey.biz)
Thanks.
Best regards,
John Foothman
--
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