Example 419 Email Fraud 0497
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Message-ID: <3967.193.219.234.162.1088252211.squirrel@unix11.servage.com>
Date: Sat, 26 Jun 2004 12:16:51 -0000 (GMT)
Subject: WITH MY FULL RESPECT
From: "jumbo williams"
To: climaxinc24@bluemail.dk
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#1105 James Park,
Santos,Johannesburg,
South Africa.
URGENT ASSISTANCE:
(RE: TRANSFER OF ($45.000,000.00USD}FORTHY FIVE MILLION DOLLARS).
ATTN:PRESIDENT/CEO,
DEAR SIR/MADAM,
I want to transfer to overseas($45.000,000.00USD)forthy five million United States Dollars).
I am seeking for a reliable and honest person who will be capable and fit to provide either an
existing bank account or set up a new Bank account immediately to receive this fund, even an empty
account can serve this purpose,or you help to seek an honest and reliable businessman who can
assist us.
I am Jumbo Williams Nze, an accountant and bank manager, during the course of our auditing I
discovered a floating fund in a domiciliary account opened in my bank in 1990 and since 1993
nobody has operated on this account, after going through some old files in the records I
discovered that the owner of the account who is a foreigner, A German Mr. Wolfgang Schinister, 66
years of age and a prosperous oil\Gold merchant had in our Bank the sum of $45million in a
domiciliary account. Unfortunately, he was killed in the recent plane crash involving concord
AF4590 in Gonesse, France. Efforts had been made by the management of my bank through the German
Embassy in Pretoria to contact any of the deceased children but to
no avail and without any traceable next of kin, Hence the dormant nature of the account and if I
do not remit this money out urgently it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty five million Dollars[$25,000.000] and upon the
successful transfer of the first $25million without hitches or disappointment from you, I shall
re-apply for the remittance of the balance of the fund to your nominated account. I am only
contacting you as a foreigner because this money cannot be approved for a local account here and I
am not supposed to be in possession of such amount of dollars, but the fund can only be approved
to any foreigner or into a foreign account.
I suggest we meet face to face to get acquainted, as the fund in question is a large one before we
commence with transfer. I need your full co-operation to make this work fine, as I will use my
office to see that the transaction is hitch free and I will destroy all documents relating to the
transaction once we conclude the transaction.
On the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,
while 10% will be for expenses both parties might have incurred during the process of this
transaction.
I look forward to your earliest reply through my personal email.(jumbo58@timemail.com).
Best regards,
Jumbo Williams.
(STRICTLY CONFIDENTIAL).