Example 419 Email Fraud 0196
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Date: Tue, 4 Feb 2003 12:33:13 +0800
From: bassey@hknetmail.com
To: bassey@hknetmail.com
Subject: GOOD DAY
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ATTN:THE PRESIDENT/C.E.O.
Dear Sir/Madam,
I am DR. Yetunde Bassey. Bank
Manager of Diamond Bank of
Nigeria,
Lagos Branch. I have urgent and
very
confidential business
proposition for you.
On June 6, 1999, a FOREIGN Oil
consultant/contractor
with the Nigerian National
Petroleum Corporation, Mr.
Barry Kelly made a numbered time
(Fixed) Deposit for
twelve calendar months, valued
at US$25,000,000.00
(Twenty- five Million Dollars)
in my branch.
Upon maturity, I sent a routine
notification to his
forwarding address but got no
reply. After a month,
we sent a reminder and finally
we discovered from his
contract employers, the Nigerian
National Petroleum
Corporation that Mr. Barry Kelly
died from an
automobile accident.
On further investigation, I
found out that he died without
making a WILL, and
all attempts to trace his next
of kin was fruitless.
I therefore made further
investigation and discovered
that Mr. Barry Kelly did
not declare any kin or relations
in all his official documents,
including his
Bank Deposit paperwork in my
Bank. This sum of
US$25,000,000.00 is still
sitting in my Bank and the
interest is being rolled over
with the principal sum
at the end of each year. No one
will ever come forward to claim
it.
According to Nigerian Law, at
the expiration of 5 (five)
years, the money will
revert to the ownership of the
Nigerian Government if
nobody applies to claim the
fund.
Consequently, my proposal is
that I will like you as
an Foreigner to stand in as the
next of kin to Mr.
Barry Kelly so that the fruits