Example 419 Email Fraud 0121
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From: "ANTHONY NDU"
Date: Sat, 17 Aug 2002 19:20:06
To: Email_addr3@Domain.net
Subject: REGARDS/RESPOND URGENTLY
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ATTN:
My name is Mr.ANTHONY NDU, the manager, credit and foreign bills of
Ecobank Plc. I am writing in
respect of a foreign customer of my bank with account number
14-255-2004/utb/t who perished in a plane crash [Korean Air Flight
801] with
the
whole passengers aboard on August 6, 1997.
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as
no
one has come to claim his funds of usd.20.5 m, [twenty million five
hundred thousand united states dollars] which has
been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as
the
next of kin as no one has
come up to be the next of kin. And the banking ethics here does not
allow such money to stay more than six years, because money will be
recalled to the bank treasury as unclaimed after this period. In view
of
this I got your contact through a trade journal after realizing that
your
name and country is similar to the deceased. I will give you 25% of
the
total.
Upon the receipt of your response, I will send you by fax or e-mail
the
application, bank's fax number and the next step to take. I will not
fail to bring to your notice that this business is hitch free and
that
you should not entertain any fear as all modalities for fund transfer
can
be finalized within five banking days, after you apply to the bank as
a
relation to the deceased.
When you receive this letter. Kindly send me an e-mail signifying
your
decision including your private Tel/Fax numbers for quick
communication.
Respectfully submitted,
ANTHONY NDU