Example 419 Email Fraud 0206
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From: "JAMES DOZIE"
Reply-To: j_coopers22@consultant.com
To: Email_addr20220@Domain.net
Date: Mon, 20 Jan 1997 09:10:18 -0800
Subject: CONFIDANT
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Message-Id:
Dear sir,
My name is JAMES DOZIE, the manager, credit
and foreign bills of united bank for africa Plc.
I am writing in respect of a foreign customer of
my bank with account number 89-3k7-1996/uba plc 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, whom I could not care lessa bout, 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 us$27 m, [twenty seven million
united states dollars] which has been with my branch
for a very long time.
It is my branch for I sit on it for a 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 seven
years, because the money will be recalled to the bank
treasury as unclaimed after this period. In view of
this I got your contact through my search via business
report from your web site to see if you can assist. I
will give you 25% of the total.
Upon the receipt of your response, I will send to you
by fax or e-mail the application letter, 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.
You can still reach through my mobile phone number
234-803-3330597
Respectfully submitted,
JAMES DOZIE