Example 419 Email Fraud 0211

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From ???@??? Sat Mar 08 08:58:39 2003
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From: "SHIKA UMUNDI" 
Reply-To: shiumundi5@go.com
To: Email_addr20220@Domain.net
Date: Thu, 6 Mar 2003 06:14:37 +0100
Subject: BUSINESS PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Dear Sir,

Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything will be
well at the end of the day. We have decided to contact you due to the
urgency of this transaction. I got your email address while searching for
trust worthy individual.

Let me start by introducing myself properly to you. I am Mr. Shika Umundi,
an auditor with Ned Credit Bank, Johannesburg, South Africa .

MY PROPOSITION:
A French foreigner Late Engr.Peter claude (Snr) a merchant with The
Federal Government of South Africa, Formerly working in Witwatersrand
Johannesburg Gold Mine, Johannesburg South Africa. Until his death
few year ago in Kenya Air Bus (A310 - 304)Flight KQ431, He banked
with us at Ned Credict Bank Johannesburg and had a closing balance
as at the end of September, 2000 worth $30,800.000.00 (Thirty Million
eight hundred United State Dollars), (this is aside the accrued interest
so far from that date) the bank now expects his next of kin as
beneficiary. Valuable efforts are being made by the Bank to get in touch
with any of the Claude's Family or Relatives but to no success. Since
we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is because of the perceived possibility of not being able to locate any
of Late Engr. Peter Claude(Snr.)'s next of kin . The Management under
the influence of our Chairman and Members of the Board of Directors,
Thus that arrangement has been made for the fund to be decleared
"Unclaimed" and subsequentlly be donated to the trust fund for arms
and ammunition to further enhance the course of War in Africa and the
World in General.

In order to avert this negative development, some of my trusted
colleagues and I, now seek your permission to have you stand as next
of kin to the late Engr.peter Claude (Snr.) so that the fund will be
released and paid into your Account as the beneficiary/next of kin.
The request of A foreigner as next of kin in this business is occasioned
by the fact that the customer( Claude ) was a foreigner and a Local
person here in the country cannot stand as next of kin to a foreigner).

All documents and proves to enable you get this fund will be carefully
worked out. We have secured from the probate registry, an order of
Mandamus to locate any of the deceased's beneficiary(ies), and more
so we are assuring you that this business is 100% Risk Free. Your share
will be 30% of the total sum while 10% will be set aside for any expences
incured during the course of the transaction, The rest of 60% will be for
myself and my colleagues for investment purposes, According to
agreement between both parties.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin to
the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication and location where-in the money will be remitted. I will
also instruct you on how you can add in your application to our bank,so
that you get paid through our corresponding bank overseas as this will
be easier for us. Upon receipt of your reply, I will send to you by fax or
email the text of the application.

Please note that for the purposes of confidentiality, you may further
correspond through my alternative email address:
shiumundi5@go.com or have me called through my
telephone +874-762919-885.

Accept my warm regards as I await your response.

Sincerely,

Shika Umundi