Example 419 Email Fraud 0164
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From: "432"
To: precious@yada-yada.com
Subject: HERE IS MY PHONE NUMBER , 234-803-7205726 FOR EASY COMMUNICATION
Date: Wed, 20 Nov 2002 14:01:23 -0600
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Dear Sir,
My name is Mr precious dito igweI work in the credit and
accounts department of Union Bank of NigeriaPlc,Lagos, Nigeria.
I write you in respect of a foreign customer with
Domicilliary A/C number 6402356789. His name is
Engineer Joseph Schultzman. He was among
those who died in a plane crash here in Nigeria during
the reign of late General Sani Abacha.
Sir,since the demise of this our customer, Engineer
Joseph Schultzman, who was an oil merchant/contractor,
I have kept a close watch of the deposit records and
accounts and since then no body has come to claim
the money in this a/c as next of kin to the late
Engineer. He had only $38.5mllion in his a/c and the
a/c is coded. It is only an insider that could produce
the code or password of the deposit particulars. As it
stands now, there is nobody in that position to
produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to
claim the deposit as next of kin, I hereby ask for
your co operation in using your name as the
next of kin to the deceased to send these funds out to
a foreign offshore bank a/c for mutual sharing between
myself and you. At this point I am the only one with
the information because I have removed the depositfile from the safe .
By this doing, what is required of you is to send an
application laying claims of the deposit as next ofkin to the late Engineer.
I will need your full name and address, company or
residential, so that i can computerize them to tally
with next of kin column in the certificate of deposit.
Finally i want you to understand that the request for
a foreigner as the next of kin is occassioned by the
fact that the customer was a foreigner and for that
reason alone a local cannot represent as next of
kin. When you contact me, then we shall discuss on how
the money will be split between us.Trusting to hear from you, I remain
Respectfully yours,
Mr precious dito igwe
HERE IS MY PHONE NUMBER , 234-803-7205726 FOR EASY COMMUNICATION