Example 419 Email Fraud 0506

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From ???@??? Fri Jul 16 21:55:50 2004
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Date: Fri, 16 Jul 2004 13:55:50 -0700 (PDT)
Subject: your urgent response
From: ugoa22@seeqmail.com
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Mr ugo anya
First Bank Nigeria Plc,
Lagos Nigeria.
alternate Email:ugoro2@yahoo.co.uk
Dear Friend.
My name is Mr ugo anya, I am the credit manager of First Bank Nigeria Plc
here in Nigeria. I am contacting you of a
business transfer,of a huge sum of money from a deceased account.Though I
know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that everything has been taken care
off,and all will be well at the end of the day. I decided to contact
you due to the urgency of this transaction.
PROPOSITION;
I am the account officer of a foreigner named Salah Adam who died in an
air crash along with his wife and son on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board. You can confirm this
from the website below which was published by
http://www.cnn.com/US/9911/02/egyptair990.list/ - 27k
Since his death, none of his next-of-kin are alive to make claims for
this money as his heir, because they all died in the same accident
himself and his wife and only son(May their soul rest in peace). We canno=
t
release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased, as all documentations will be carefully
worked out by me for the funds (US$12,500,000,00) to be released in your
favor as the beneficiary's next of kin.
Because after five years the money will be called back to the bank
treasury as unclaimed bills and the money shared amongst the directors of
the bank. so it is on this note i decided to seek for whom his name
shall be used as the next of kin/beneficiary to this funds rather than
allow the bank directors to share this money amongst themselves at the en=
d
of the year.It may interest you to know that we have secured from the
probate an order of mandamus to locate any of the deceased
beneficiaries. Please acknowledge receipt of this message in acceptance o=
f
our
mutual business endeavor by furnishing me with the following information =
if
you are interested.
1.A Beneficiary name?.In order for me to prepare the document for
transfer of the funds in your name.
2. Direct Telephone and fax numbers.For our personal contact and mutual
trust in each other. Upon your acceptance I shall send you a copy of my
international passport and drivers license for more confidentiality and
trust.
I shall be compensating you with three million five hundred thousand
dollars ($3,750,000,00) on final conclusion of this project for your
assistance,while the balance $8,750,000 dollars shall be for me for
investment purposes.Because I intend to retire after the conclusion of th=
is
transaction. Ifthis proposal is acceptable by you, please endeavor to
contact me immediately.Do not take undue advantage of the trust I have
bestowed in you, I await your urgent response
Regards,
Mr ugo anya
call me on my Direct Phone #234(1)774-5264.

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