Example 419 Email Fraud 0565

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From ???@??? Sun Aug 29 20:47:29 2004
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Message-ID: <4993928.1093808849464.JavaMail.sshd@vespro.noolhar.com>
Date: Sun, 29 Aug 2004 16:47:29 -0300 (GMT-03:00)
From: markuyi9@noolhar.com
Subject: GOOD DAY
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary=15670478.1093808849462.JavaMail.sshd.vespro.noolhar.com
To: undisclosed-recipients:;

Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit

Attn Pls;

We are conducting a standard process investigation on
behalf of Diamond Bank PLC. This investigation involves a
client who shares the same surname with you and also the
circumstances surrounding investments made by this client
at Diamond Bank Republic, the Private Banking arm of
Diamond Bank PLC.

The Diamond Bank Private Banking client died interstate and
nominated no successor in title over the investments made
with the bank. The essence of this communication with you
is to request you provide us information/comments on any or
all of the four issues:

1) Are you aware of any relative/relation who shares your
same name whose last known contact address was London-UK?

2) Are you aware of any investment of considerable value
made by such a person at the Private Banking Division of
Diamond Bank?

3) Born on the 29th October 1930

4) Can you establish beyond reasonable doubt your
eligibility to assume status of successor in title to the

It is pertinent that you inform us ASAP whether or not you
are familiar with this personality that we may put an end
to this communication with you and our inquiries
surrounding this personality.

You must appreciate that we are constrained from providing
you with more detailed information at this point.

Please respond to this mail as soon as possible to afford
us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Mark Uyi.

****PRIVATE & CONFIDENTIAL***** This e-mail and any
attached files are confidential and may be legally
privileged. If you are not the addressee, any disclosure,
reproduction, copying, distribution, or other dissemination
or use of this communication is strictly prohibited. If you
have received this transmission in error please notify the
sender immediately and then delete this e-mail. E-mail
transmission cannot be guaranteed to be secure or error
free as information can be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses.
The sender therefore does not accept any errors or
omissions in the contents of this message, which arise as a
result of e-mail transmission.