Example 419 Email Fraud 0313

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From ???@??? Sat Jul 05 13:52:57 2003
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Reply-To: tedward555@zwallet.com
To: Email_addr20220@Domain.net
Date: Fri, 4 Jul 2003 14:34:07 +0000
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I am MR EDWARD TATA the Director in-charge of auditing and accounting section of CHATERED BANK OF LOME - TOGO.in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us a
t the end of the transaction.

During our investigation and audting in this bank, my department came across a very huge sum of money belonging to a deceased person who died on August 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim of
the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution.The said amount was USD$25m (twenty five million United States Dollars).I am glad
to say that with the introduction of internet, I was opportuned and pleasured to have come across your contact through this satellite media.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relaye
d to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because, I work in this
bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into
on his request as it may be after due verification and clarification by designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during th
e time of transfer both local and international like telephone bills,e-mail bills include the documents fees, while 60% will be for me and my partner.

Please,you are adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us
to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.

However, I wish you give me your phone number where I will call you and please you are free to call me on this my telephone number 00228 9494538 for more detailed information.

Yours faithfully,


NB:- Get back to me through this my most private e-mail address:-tedward555@zwallet.com