Example 419 Email Fraud 0466
From ???@??? Fri May 21 13:10:31 2004
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Date: Fri, 21 May 2004 05:10:31 -0700
Message-ID: <40A33138000165F5@mail-8.tiscali.it>
From: faroukb01@tiscali.it
Subject: REQUEST
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To: undisclosed-recipients:;
Attn:My dear friend
I am Mr.Farouk Bello ,the Executive Director of commerical Bank of Africa=
,
Lagos
Branch. I have urgent and very confidential
business proposition for you.
On June 8, 1999, a FOREIGN Oil
Consultant/Contractor with the Nigerian National
Petroleum Corporation, Mr.Barry kelly made a numbered
time (Fixed) Deposit for twelve 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 a month,we
sent a reminder and finally we discovered from his
contract employers, the Nigerian National Petroleum
Corporation that Mr.Barry kelly died from an automobile
accident. On further investigation, I found out that
he died without making a WILL, and all attempts to
trace his next of kin to date has remained
fruitless.
I therefore made further investigation and discovered
that Mr.Barry kelly 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 will 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 as a
Foreigner to stand in as the next of kin to Mr.Barry kelly
so that the fruits of this old man?s labor will
not get into the hands of some corrupt government
officials.
This is simple, I will like you to provide immediately
your full names, address, telephone and fax numers 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 service of two
Attorneys for drafting and notarization of the WILL
and to obtain the necessary documents and letter of
probate/administration in your favor 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 nominated account for us
to share in the ratio of 60% for me, 35% for you and
5% to cover any accidental expenses on either sides
during the course of this transaction.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position asExecutive Director the guarantees the
successful execution of this transaction. If you
are interested, please reply immediately via this email
address( farouk_b@indiatimes.com OR faroukb01@gawab.com ) Upon your
response, I shall then provide you with more details
and relevant documents that will
help you understand the transaction better.
Please observe utmost confidentiality, and 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. Looking forward to
hearing from you soonest.
Best regards,
Mr Farouk Bello
__________________________________________________________________
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