Example 419 Email Fraud 0558
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From: "MR.KABILA YUSUF B.I.E.D.S."
Reply-To: kabila401yusuf@hotmail.com
Date: Tue, 24 Aug 2004 11:01:30 +0400
Subject: Private and Urgent MR..KABILA YUSUF .B.I.E.D.S.
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Dear Sir,
I am contacting you in regards to a business transfer of a hughe 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 all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITIONg;
We discovered an abandoned sum of US$50,000,000.00 (Fifty Million Dollars) in an account that belongs to
one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin
or relations has come forward to lay claims to this money as the heir.
We cannot 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, we 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 us for
the funds (US$50,000,000.00)to be released in your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of madamus to locate any of
deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the followingg;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary
approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million
Dollars on final conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,
I await your urgent.
Regards,
Mr.Kabila Yusuf.
Manager,
B.I.E.D.S.
Bill International Exchange,
Dakar Senegal.