Example 419 Email Fraud 0210
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Wed, 5 Mar 2003 15:40:43 -0800
Date: Wed, 5 Mar 2003 15:40:43 -0800
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Thread-Topic: INVESTMENT PLAN
From: "mariam abacha"
To:
Cc:
Subject: INVESTMENT PLAN
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FROM:MRS.MARIAM ABACHA
ATTN:
I AM MRS. MARIAM ABACHA, THE WIDOW OF THE LATE
GEN.SANNI ABACHA FORMER NIGERIAN MILITARY HEAD OF
STATE WHO DIED MYSTERIOUSLY AS RESULT OF CARDIAC ARREST.
I GOT YOUR CONTACT FROM THE BRITISH CHAMBERS OF COMMERCE AND INDUSTRY,
WHERE YOU WERE RECOMMENDED AS A TRUSTWORTHY PERSON.
SINCE AFTER MY HUSBAND DEATH MY FAMILY IS
UNDER RESTRICTION OF MOVEMENT AND THAT NOT
WITHSTANDING, WE ARE BEING MOLESTED, POLICED AND OUR
BANK ACCOUNT BOTH HERE AND ABROAD ARE BEING FROZEN
BY NIGERIAN CIVILIAN GOVERNMENT.FURTHERMORE,MY ELDER
SON IS STILL BEING DETENTED BY THE NIGERIAN CIVILIAN
GOVERNMENT FOR INTERROGATION ABOUT MY HUSBAND's
ASSET AND SOME VITAL DOCUMENTS.
FOLLOWING THE RECENT DISCOVERY OF MY HUSBANDS BANK
ACCOUNT BY THE NIGERIAN GOVERNMENT WITH SWISS BANK IN WHICH THE
HUGE SUM OF $700,000,000(SEVEN HUNDRED MILLION
DOLLARS)WHICH WAS SECRECTLY DEFACED AND CEALED IN
TWO METAL BOXES FOR SECURITY REASONS.
I THEREFORE PERSONALLY,APPEAL TO YOU SERIUOSLY AND RELIGIOUSLY
FOR URGENT ASSISTANCE TO MOVE THE SUM OF
$10,000,000,00 INTO YOUR COUNTRY WHERE I BELIEVE IT
WILL BE SAFE SINCE I CANNOT LEAVE THE COUNTRY,DUE TO
THE RESTRICTION OF MOVEMENT IMPOSED ON THE MEMBERS
OF MY FAMILY BY THE NIGERIAN GOVERNMENT.
ALL ARRANGE TO MEET YOU IN PERSON OUTSIDE NIGERIA,
IN ORDER TO LIASE WITH YOU TOWARDS EFFECTIVE
COMPLETION OF THIS TRANSACTION.
HOWEVER,ARRANGEMENTS HAVE BEEN PUT IN PLACE TO
MOVE THIS MONEY OUT OF THE COUNTRY,EITHER TO EUROPE
OR AFRICA IN A SECRET VAULT THROUGH A SECURITY COMPANY
HERE IN NIGERIA WHICH HAS AFFILIATE OFFICES IN
EUROPE AND AFRICA,AND AS SOON AS YOU INDICATE YOUR INTEREST,
MY LAWYER SHALL SEND YOU THE DEPOSIT CERTIFICATE OF
THE LUGGAGE AND OTHER RELATED DOCUMENTS,
SO THAT YOU CAN HELP CLAIM THE LUGGAGE.
CONCLUSIVELY,WE HAVE AGREED TO OFFER YOU
20%(TWENTY PERCENT) OF THE TOTAL SUM WHILE
70%(SEVENTY PERCENT)IS TO BE HELD ON TRUST BY
YOU,UNTIL WE CAN DECIDE ON A SUITABLE BUSINESS
INVESTMENT IN YOUR COUNTRY,AND 10%(TEN PERCENT)FOR
ALL INCEDENTAL EXPENCES,SUBSEQUENT TO OUR FREE
MOVEMENT BY THE NIGERIAN GOVERNMENT.
PLEASE REPLY URGENTLY AND TREAT WITH ABSOLUTE CONFIDENTIALITY AND SINCERITY .
YOU SHOULD NOTE THAT EVEN IF YOU ARE NOT INTERESTED YOU
SHOULD NOT LET OUT THIS PROPOSAL TO ANYONE WHOSOEVER.
BEST REGARDS,
HAJIA(MRS)MARIAM ABACHA