Example 419 Email Fraud 0240
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From: "Paul Egobia."
Reply-To: paulego@excite.com
To: Email_addr20220@Domain.net
Date: Wed, 2 Apr 2003 03:28:00 +0200
Subject: urgent assistance
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PERSONAL MEMO OF:
Dr Paul Egobia.
UNIVERSAL TRUST BANK PLC.
DEAR SIR,
SUBJECT: URGENT FOR A RELIABLE BENEFICIARY.
A good friend of mine MR. PETER V. EDMUNDS, (Director of New York Premium.Incentive Show) recommended your noble company and person to me as a very trustworthy and reliable person to do business with, Please do not involve him in this business transaction because it is STRICTLY CONFIDENTIAL.
Let me start by first introducing myself properly to you, I am Dr Paul Egobia, a Chief ACCOUNT MANAGER with the UNIVERSAL TRUST BANK PLC, Lagos. Based on the fact that your contact was secured confidentially through my country's chambers of commerce and trade, I feel more comfortableto discuss a confidential transaction, which involves the transfer of huge sum of money to a foreign account requiring maximum confidence.
MY PROPOSAL
A foreigner, Late ENGR DICKSON SCHILLER (Snr), an Oil Merchant/Contractor with the Federal Government of Nigeria, who until his death months agoon the Kenya air bus plane crash (A310-300) flight Kq430, Banked with us here at UNIVERSAL TRUST BANK PLC, Lagos and had a Closing balance as at the middle of 2000 worth US$30,500,000.00 (THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), which the Bank now expects a next of kin to claim as beneficiary, valuable efforts are being made by the UNIVERSAL TRUST BANK PLC. To get in-touch with any of the SCHILLER's Family or relatives but to no avail.
It is because of the perceived possibility of not being able to locate any of LATE ENGR. SCHILLER (SNR.)'S next of kin (He had no wife nor children that is known to us). The Management under the influence of our Chairman and Members of the Board of Directors are making arrangement for the funds to be declared UNCLAIMED and may be declared as dividend to our directors after few months of unclaimed fund. In order to avert this negative development, some of my colleagues and I now seeks your permission to have you stand as a next of kin to Late ENGR. DICKSON SCHILLER (SNR.) so that the funds US$30.500,000.00M would be released and paid into your account as the beneficiary's next of kin.
All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus tol ocate any of the deceased family and more so we are assuring you, this business is 100% risk free involvement. Your share of this transaction stays while the rest would be for myself, and my colleagues for investment purposes, depending on our agreement with you, my colleagues and myself.
I MUST BRING TO YOUR AWARENESS THAT YOUR SHARE OF THIS TRANSACTION IS 30% OF THE TOTAL SUM i.e. US$30,500,000.00M, ME AND MY COLLEAGUES WILL TAKE 55% WHILE THE REMAINING 15% WILL BE SHARED ACCORDING TO CONTRIBUTION INCURED BY BOTH PARTIES FINANCIALLY DURING THE COURSE OF THIS TRANSACTION.
As soon as acknowledgements this message in acceptance of our mutual business proposal, then kindly get to me immediately. Please furnishme with your confidential TELEPHONE, FAX NUMBER and Exclusive BANK ACCOUNT PARTICULARS so that I can use this information to Apply for the release and subsequent transfer of the funds in your favor. Before the end ofthis ransaction if it's necessary for us to meet, it will be arranged.
Please signify your intentions immediately as time is not on our side.In case you are not able to transact the deal, protect my name by keepingeverything secret and destroy this letter. Wishing you and your familya good year.
Yours faithfully,
Dr Paul Egobia.
[N.B]
PLEASE REPLY ME FIRST ON THIS MY PRIVATE E-MAIL ADDRESS paulego@excite.com, paulego@rediffmail.com I WILL GIVE YOU MY TELEPHONE AND FAX NUMBER AS SOON AS I HEAR FROM YOU. THANKS
ONCE AGAIN.