Example 419 Email Fraud 0173
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To: haytudeen@themail.com
From: hayatudeen@themail.com
Subject: URGENT ENQUIRY
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Message-Id: <200212120649406.SM00218@mail.TheMail.com>
Date: Thu, 12 Dec 2002 06:55:05 -0500
Dear Sir/Madam,
My name is Alhaji Muhameed Hayatudeen, the Managing Director of FSB International Bank PLC.
A very good day to you.
I have an immediate business proposal that involves US$25,000,000.00 (Twenty Five Million United States Dollars), which I will like to invest under your custody.
Once I receive a message from you notifying me of your interest, the details of the transaction / the terms and condition of sharing
regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this e-mail at my email address. And please you have to be absolutely confidential in regards to this pending transaction as what we have to do here is a deal.
Take note that if you decide to go into this transaction with us, that you will be entitled to 10% of these funds in question which we intend to invest under your custody.
I would also require from you as a matter of urgency in your response the following detail that is if you decide to work with us in this transaction:
(1) Your Full Names / Company Name and Address.
(2) Your Confidential Telephone and Fax Numbers.
I urgently await your response and once again I would like you to understand that what we have to do here is a deal and should be between us only.
Thank you and Stay Blessed.
Best Regards,
ALHAJI MUHAMEED HAYATUDEEN.
FSB INTL BANK MANAGING DIRECTOR.
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