Example 419 Email Fraud 0330

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From ???@??? Sun Aug 24 19:28:09 2003
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Date: Fri, 22 Aug 2003 03:25:27 -0700 (PDT)
From: richard dafe 
Subject: Your Inheritance
To: ridafe20@go.com
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Mr. Richard Dafe
Branch Manager
EcoBank International.
Idumota Branch alternative email:
Lagos Nigeria. ridafe@asean-mail.com

I am Mr. Richard Dafe The Branch Manager of EcoBank International, Idumota Branch,Lagos Nigeria. I have an urgent and very confidential business proposition for you. On December, 1997, a Taiwanese Oil
consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Boris Chen made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Boris Chen died from an airplane crash ( Singapore Airlines).

On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Boris Chen did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it.

According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr.Boris Chen so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70or me and 25or you and 5% be used in settling taxation and all local and foreign expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the alternative email address above or my efax number : 13094200105. upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I can be reached through this email address.

I do urgently await your response.

Best regards,

Mr. Richard Dafe.

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