Example 419 Email Fraud 0217
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Mon, 10 Mar 2003 19:35:10 -0500
Message-ID: <1047342910.3e6d2f3ec637b@www.juntos.com>
Date: Mon, 10 Mar 2003 19:35:10 -0500
From: johndike4@juntos.com
To: johndike4@juntos.com
Subject: GOOD DAY
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UNION BANK NIGERIA PLC, LAGOS
FROM: MR JOHN DIKE(MANAGER)
E-MAIL:johndike7@juntos.com
URGENT BUSINESS PROPOSAL
ATTN:THE DIRECTOR,
First I must solicit your confidence in this transaction, this is by virtue of its nature
as being utterly confidential and top secret. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day. We have decided to contact you due to
the urgency of this transaction, as we have been reliably informed of your
discreetness and ability in transaction of this nature.
Let me start by introducing myself properly to you. I am MR JOHN DIKE the
manager with the Union Bank of Nigeria Plc, Lagos. I came to know you in my
Private Search for a Reliable and Reputable Person to handle this Confidential
Transaction, which involves the transfer of Huge sum of Money to a Foreign
Account requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, Late Engr. Steve Moore (Snr.) an Oil Merchant with the
Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310-
301) Flight KQ431, Banked with us at Union Bank of Nigeria Plc, Lagos and had a
closing balance as at the end of September, 2000 worth US$16,000,000.00
(SIXTEEN Million United State Dollars), the bank now expects a next of kin as
beneficiary. Valuable efforts are being made by the Union Bank of Nigeria to get
in touch with any of the Moore's family or relatives but to no success.
It is because of the perceived possibility of not being able to locate any of Late
Engr. Steve Moore (Snr.)' s next kin (He had no wife or children that is know to
us). The Management under the influence of our Chairman and Members of the
Board of Directors, that arrange has been made for the fund to be
declared "Unclaimed" and subsequently 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 Late Engr. Steve
Moore (Snr.) so that the fund US$16 Million will be released and paid into your
account as the beneficiary's next of kin. All documents and proves to enable you
get his fund will be carefully worked out. We have secure from the probate an
order of madamus to locate any of deceased beneficiaries, and more so we are
assuring you that this business is 100% Risk Free involvement. Your share stays
while the rest be for myself and my colleagues for investment purpose. According
to agreement within both parties.
As soon as we receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, we would furnish you with the
necessary modalities and disbursement ratio to suite both parties with out any
conflict. While replying furnish me with your private fax and phone numbers for
easy communication, Bank Name, Bank Account Number,Company`s Name and
address. The sharing of the fund are thus:30% for you the account owner,60% for
i and my trusted colleagues and 10% for the expenses.
If this proposal is acceptable by you, do not make undue advantage of the trust
we have bestowed in you.
Best regards,
MR, JOHN DIKE(Manager)