Example 419 Email Fraud 0448
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From: "fred daniel"
Reply-To: "fred daniel"
To: freddaniel@housingestateonline.com
Subject: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES
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ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. =0A =0ADear sir/madam, =0A =
=0AI write to inform you of my desire to acquire estates or landed properti=
es in your country on behalf of the Director of Contracts and Finance Alloc=
ation of the Federal Ministry of works and Housing in Nigeria. Considering =
his very strategic and influential position, he would want the transaction =
to be strictly as confidential as possible. He further want his identity to=
remain undisclosed at least for now, until the completion of the transacti=
on. Hence our desire to have an overseas agent. I have therefore been direc=
ted to inquire if you would agree to act as our overseas agent in order to =
actualise this transaction. =0AThe deal in brief is that the funds with whi=
ch to carry out our proposed investments in your country is presently in a =
coded account in the Nigerian apex bank and we need your assistance to tran=
sfer the funds to your country or any safe account outside your country in =
a convenient bank account that will be provided by you before we can put th=
e funds into use. For this you shall be considered to have executed a contr=
act for the ministry. The contract sum of which shall run into US$15.5Milli=
on of which your share shall be 30% if you agree to be our overseas agent. =
Your area of specialisation does not matter in this transaction, all that i=
s required of you is a safe account and your willingness to assist us acqui=
re estates in your country. As soon as payment is effected and the amount m=
entioned above is successfully transferred into your account, we intend to =
use our own share in acquiring some estates abroad. For this too, you shall=
serve as our agent . =0AIt might interest you to note that last year, a si=
milar transaction was carried out with one MR. CHIENCHEN YU of Taiwan but a=
fter securing the payment approvals, and payment effected, MR.CHIENCHEN YU =
changed his numbers and addresses, and was no where to be found on our gett=
ing to Taiwan. That was how we lost US$7.5Million. So this time around , I =
will be with you before the remmittance is made into your provided account =
to avoid future occurrence and allow trust to play a very minimal role unti=
l performance is seen. You are requested to communicate your acceptance or =
otherwise of this proposal, through email. After which we shall discuss in =
details the modalities for seeing this transaction through. If however, you=
are not disposed to assist, kindly destroy this letter in view of the conf=
identiality of the proposed transaction and interest of personalities invol=
ved. =0AThank you in anticipation of your co-operation. =0A =0ABest Regards=
, =0ADr.Fred Daniel=0APlease reply to my private email address fdan22@webma=
il.co.za=0A=0A