Example 419 Email Fraud 0532
From ???@??? Wed Aug 04 04:13:03 2004
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From: "tija muhammadu"
Subject: PLEASE TREAT AS URGENT
To: tijamuhammadu@amnetsal.com
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Date: Tue, 03 Aug 2004 21:13:03 -0600
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cMY NAME IS DR MUHAMMADU TIJANI, PERSONAL ASSISTANT TO DIRECTTOR INTERNATIONAL
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA.I AM WRITTING IN RESPECT OF A
FOREIGN CUSTOMER OF MY BANK(MR GENE BILLINGS OF AMERICA)WITH ACCOUNT NUMBER
CBA100144986-00 WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SINCE THE DEMISE OF MR GENE BILLINGS,I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME
TOCLAIM HIS FUNDS OF USD35.5M,[THIRTY FIVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.ON
THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF
KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE
YEARS,BECUASE AFTER FIVE YEARS THE MONEY WILL BECALLED BACK TO THE BANK
TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION
AFTER I WAS CONVINCED IN MY MIND THAT YOUR ME/COMPANY COULD BE USED AS THE
NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN
THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT $9M USD OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 5% WILL TAKE OF ANY EXPENSIS THAT MIGHT
BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR
ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE
FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN INDICATING YOUR
BANK NAME,YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR
EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS
BEEN PERFECTED FOR THE TRANSFER.
HOPING TO HEAR FROM YOU.
BEST REGARDS
DR MUHAMMADU TIJANI
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