Example 419 Email Fraud 0468
From ???@??? Thu May 27 19:34:08 2004
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Date: Thu, 27 May 2004 14:34:08 -0400
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From: "alberto ungab"
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Subject: READ AND REPLY IMMEDIATELY.
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FROM THE DESK OF:
ALBERTO TOM UNGAB
UNION BANK OF THE PHILIPPINES
SSS MAKATI BLDG., AYALA AVE.,
V.A. RUFINO ST (FORMER HERRERA).
METRO MANILA, PHILIPPINES NCR.
REPLY TO: ungab1960@techemail.cm
Dear Friend,
I am MR. ALBERTO TOM UNGAB, credit officer of Union Bank of the Philippines.I have an urgent and very confidential business proposition for
you.
On June 7, 1999, a British Oil consultant/ contractor with the Philippines Solid Minerals Corporation, Mr. Shaline Adam made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14,000,000.00 (Fourteen Million Dollars only) 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 Philippines Solid Minerals Corporation that Mr. Shaline Adam died along with his wife Salah Adam from a plane crash-EgyptAir Flight 990 which crashed into the Atlantic ocean on October 31, 1999. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. The names of the whole crew and passangers on board were publish by CNN on the below internet link.
Browse to see for yourself.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
I therefore made further investigation and discovered that Mr. Shaline Adam did not
declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of
US$14,000,000.00 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 Laws of the Philippines, at the expiration of 6 (six) years, the money will revert to the ownership of
the Philippines Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to assist me in recieving this money as I have every machinery set to recieve this money via a security company based in Europe. The money will be packaged and moved as consignment to EUROPE via a diplomatic pouch to the security company's bonded warehouse in Europe. Note that this project will require you to travel to EUROPE, to do the paper work/clearance to enable you get the money on my behalf. I need your urgent assistance so that the fruits of
this old man's labour will not get into the hands of some corrupt government officials waiting for the expiration of 6years.
This is simple, I will require you to send me your complete names, contact address and telephone and fax numbers so that I willbe able to apply for
the necessary documents to enable you recieve the money via the security company in Europe.
After recieveing the money, we will share in the ratio of 75% for me and 25% for you. Note that the project will be 100%risk free.
Considering my position as the credit officer, guarantees the successful execution of this transaction. If you are interested, please reply
immediately to my email box.
Upon your response, I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let
you have the contact details of the security company and the country it is located in Europe.
Please send me your confidential telephone and fax numbers for easy communication. You should 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.
REPLY TO: ungab1960@techemail.com
Awaiting your urgent reply.
Thanks and regards.
Alberto T.Ungab