Example 419 Email Fraud 0398
From ???@??? Sat Feb 28 01:17:12 2004
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Date: Sat, 28 Feb 2004 02:17:12 +0100
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Subject: HELLO!!!!!!!!!!!!!!
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From: "tundeharry22"
To: "tundeharry22"
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Dear Sir/Madam,
It is indeed my pleasure to write to you this letter,=
which I believe
will be a suprise, as we are both complete strangers. M=
y name is Mr
Tunde Harry, the Deputy Managing Director of UNION BANK OF =
NIGERIA PLC.
I am writing in respect of a foreign customer of my bank wi=
th account
number: B6012503 who,On 30th Jan 2000 my client died in a pla=
ne crash.
You can as well view, http://www.aviation-safety.net/database/=
2000/000130-0.htm ever then,
we have made several enquiries to your emba=
ssy to locate any of my clients extended relatives, which has also proved=
unsuccessful.
Since the demise of this our customer,I personally has wa=
tched
With keen interest to see the next of kin but all has proved abort=
ive as
no one has come to claim his funds of USD.7.5m,[Seven Million
Fi=
ve Hundred Thousand United States Dollars] which has been with my
branch=
for a very long time.
On this note, I decided to seek for whom his name=
shall be used as
the next of kin as no one has come up to be the next o=
f kin. And the
banking ethics here does not allow such money to stay mor=
e than Six
years, because money will be recalled to the bank treasury as=
unclaimed
after this period. In view of this I got your contact through=
a trade
journal after realizing that your country is similar to the dec=
eased. I
will give you 15% of the total.
Upon the receipt of your respo=
nse, I will send you by fax or e-mail the
application, bank's fax number=
and the next step to take. I will not
fail to bring to your notice that=
this business is hitch free and that
you should not entertain any fear =
as all modalities for fund transfer
can be finalized within five banking=
days, after you apply to the bank
as a relation to the deceased.
When =
you receive this letter. Kindly send me an e-mail to my private
mail box=
,tundharry99@yahoo.com
signifying your decision.Including your private =
Tel/Fax
numbers for easy communication.
Respectfully submitted,
=0D
=
Mr Tunde Harry