Example 419 Email Fraud 0490

Back to full index

From ???@??? Sat Jun 12 22:18:44 2004
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by berzerk (Cyrus v2.1.13) with LMTP; Sat, 12 Jun 2004 14:15:14 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 6386E1C00243
	for ; Sat, 12 Jun 2004 14:15:13 +0100 (BST)
Received: from [80.179.244.37] (helo=ab17c2219.com)
	by mailforward.Isp5.com with smtp (Exim 4.24 #1 (Debian))
	id 1BZ8Mw-000096-CM
	for ; Sat, 12 Jun 2004 09:16:23 -0400
From: "Dr.Danjuma Mustafa" 
Reply-To: danjuma3@rediffmail.com
To: Email_addr2@Domain.net
Date: Sat, 12 Jun 2004 14:18:44 -0700
Subject: Dr Danjuma, At International Trust Bank Plc.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable

Attention:

Confidential Letter

First, I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the transaction.

For the purpose of introduction,I am Dr Danjuma Mustafa, ,
Head,Operations Manager, International Trust Bank Plc,
in charge of personal and corporate accounts above
US$5,000,000.00(five million US Dollars only). I
came to know of you in my private search for a
reliable and reputable person to handle a very
confidential transaction which involves the transfer
of a huge sum of money to a foreign account requiring
maximum confidence.

THE PROPOSITION:

A foreigner, late Mr Grahams Peterson, an Oil
Merchant/Contractor with the Federal Govenment of
Nigeria, until his death three years ago in a ghastly
auto crash, banked with us here at International Trust
Bank PLC., Lagos, and had a closing balance of USD$21.5M
(Twenty-One Million, Five Hundred Thousand United States
Dollars only) which the bank now unquestionably expects
to be claimed by any of his available foreign next of
kin or alternatively be donated to a discredited trust
fund for arms and ammunition at a military war college
here in Nigeria.Fervent valuable efforts are being made
by the Bank to get in touch with any of the Peterson's
family or relatives but all have proved to no avail. It
is because of the perceived possibility of not going to
be able to locate any of late Mr Grahams Peterson's
next of kin (he had no wife and children) that the
management under the influence of our Chairman, Board
of Directors, Retired Major General Kalu Uke Kalu,
that an arrangement for the fund to be declared
/UNCLAIMABLE/ and then be subsequently donated to the
Trust Fund for Arms and Ammunition which will further
enhance the course of war in Africa and the world in
general.
In order to avert this negative development, myself
and some of my trusted colleagues in the bank now seek
for your permission to have you stand as late Mr
Grahams Peterson's next of kin so that the fund,
USD$21.5M would be subsequently transferred and paid
into your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund
have been carefully worked out and we are assuring you
a 100% risk free involvement. Your share would be 30%
of the total amount,5% has been set aside for expenses
while the rest would be for myself and my colleagues
for investment purposes in your company or any country
of your choice where the returns on investment will be
optimal.
If this proposal is acceptable to you and you do not
wish to take advantage of the trust we hope to bestow
on you and your company, then kindly get to me
immediately via my e-mail furnishing me with:
1.The Names you want to use for this transaction.
2.Your contact address
3.Your most confidential telephone number
4.Fax number
5.Exclusive e-mail so that I can forward to you the
relevant details of this transaction.
Thank you in advance for your anticipated
co-operation.

Regards,

Dr Danjuma Mustafa, ,

International Trust Bank Plc