Example 419 Email Fraud 0426

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From ???@??? Wed Apr 07 12:09:29 2004
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From: "dominic samuel" 
Subject: urgent please
To: d10sam@702mail.co.za
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Date: Wed, 07 Apr 2004 13:09:29 +0200
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I am Mr DOMING SAMUEL, the bill exchange director at the
I am writing this letter to solicit for support and
assistance from you to carry out this business opportunity
in my department. Lying in an inactive acount is the sum of
thirty million united States Dollars ($30,000,000)
belonging to a foreign customer (Stanley Heard), the former
President (Bill Clinton's personal physician) and Chairman
of the National Chiropractic Health Care Advisory Comittee
who happens to be deceased. He died with his wife and two
children in a plane crash on board a small airplane that
plunged into a river. Ever since he died the Bank has been
expecting his next of kin to come and clain these funds. To
this effect, we cannot release the money unless someone
applies for it as the next of kin, as indicate in our
Banking Guideline. Unfortunately he has no family memeber
here in the UK or America who are aware of the existence of
the money as he was a contract physician to the chairman of
Royal Bank of Scotland. At this juncture i have decided to
do business with you in collaboration with official that
matter in the Bank,to this efect we solicit your
assistance, in applying as the next of kin, than the money
will be proccesed and released to you, as we do not want
this money to go into the bank Treasury as an unclaimed
The Banking law and guideline stipulate that if such money
remains unclaimed for a period of Five years the money will
be transfered into the Banks.
Treasury as unclaimed bill. Our request for a Foreigner as
a next of Kin is occassioned by the fact that the customers
was a Foreigner and a British cannot stand as next of Kin.
Sir, 15% of the money will be your share as a Foreign
patner, while 5% will be for any expenses incured during
the transaction, thereafter we would visit, your country
once the money hits your account for disbursement and
Please reach me at the above e-mail if willing to do
business with us.
Best Regards,
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