Example 419 Email Fraud 0572
From ???@??? Tue Sep 07 23:20:21 2004
Return-Path:
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
by zone.systems.Isp2.net (Postfix) with ESMTP id 6927FE00010B
for ; Tue, 7 Sep 2004 23:20:52 +0100 (BST)
Received: from [212.74.114.38] (helo=mk-smarthost-2.mail.uk.tiscali.com)
by mailforward.Isp5.com with esmtp (Exim 4.41 #1 (Debian))
id 1C4oKY-0000oW-PR
for ; Tue, 07 Sep 2004 18:20:51 -0400
Received: from mk-cpfront-3.mail.uk.tiscali.com ([212.74.114.5]:37868 helo=mk-cpfrontend.uk.tiscali.com)
by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.30)
id 1C4oK5-0000GR-MP; Tue, 07 Sep 2004 23:20:21 +0100
Received: from [62.0.29.58] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 7 Sep 2004 23:20:21 +0100
Date: Tue, 7 Sep 2004 23:20:21 +0100
Message-ID: <4124B98A000B619E@mk-cpfrontend-3.mail.uk.tiscali.com>
From: "Vivian"
Subject: CONFIDENTIAL BUSINESS FOR YOU.
Reply-To: vs_uba1@yahoo.com
To: vs_uba1@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Dear Sir,
TOP URGENT AND CONFIDENTIAL BUSINESS FOR YOU.
I am Mrs. Vivian salife. The Senior Accountant in Union Bank of Nigeria
Plc I am the widow of late Samuel Salife and since my husband died things=
have being very hard for my kids and me and my son Ali who is suffering
from heart problem since and now is becoming very serious and I have coll=
ected
four months salary from my Md just to give the doctors that is treating
him because he said that if I did not deposit some money that they will
not treat him but I have look left and look right and I only have this de=
al
from my bank and I know that if you will be honest to me this deal will
be profitable for both of us and I am not the type that always runs deal
in the bank but due to my present condition I now decided to contact you=
for assistance but all I want is your honesty in this business then I wil=
l
give you all the details about this money in my bank.
Greetings, I am Vivian Salife The senior account Union bank of Nigeria Pl=
c.
However I got your contact Through the International web directory. I de=
cided
to contact you by email because I feel that it is more Secured and privat=
e.
Recently we discovered a Dormant Account with a huge Amount of Money Valu=
ed
at US$14.200,000.00(FORTEEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) tha=
t
belongs to one of our late Customers who died in a plane crash.
During our investigation and auditing in this bank, my department came ac=
ross
a very huge sum of money belonging to Mr.Ziya Bazhayev, President of the
Oil Alliance Company who died on Yak-40 aircraft, on a charter flight fro=
m
Moscow to Kiev on March 9, 2000. The fund has been dormant in his account=
with this Bank without any claim of the funds in our custody either from
his family or relation before our discovery of this development.
The Banking law here stipulates that if such money remains unclaimed for
Six years, it will be forfeited
To the Bank treasury as an unclaimed bill it is only a foreigner that can=
stand as a next Of kin and it is upon this discovery that I decided to co=
ntact
you to collaborate with you to pull out this dormant fund. In order to av=
ert
This negative development, I now seek your permission to have you stand
in as next of kin to our late Customer So that the fund will be released
and paid into your account as the beneficiary?s next Of kin now that the
bank is still expecting a next of Kin or relative of the deceased, Mr.Ziy=
a
Bazhayev You will read more news about the plane crash on these Websites,=
http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml
And http://news.1chinastar.com/ll/english/61934.shtml
In fact I could have done this deal alone but because Of My position in
this country as civil servants, I am not allowed to operate a foreign acc=
ount
and that would eventually raise an eye brow on my side during the time of=
transfer since I still work in this bank, this is the actual reason why
I required a second party or fellow who will assist me forward claims as
the next of kin and also provide either an existing bank account or to se=
t
up a new Bank a/c immediately to receive this fund, even an empty a/c can=
also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 40% as
gratification for your assisting me, and the remaining 60% will be for me=
.
What I want from you is for you to act as the deceased next of kin. I hav=
e
in my possession, all the necessary Documents to successfully accomplish
the operation. Bear in mind that this proposal is 100% risk free.
Further Information will be given to you as soon as I receive your positi=
ve
response. I suggest you get back to me as soon as possible stating your
wish.
I await your Urgent response.
Best regards,
Mrs. Vivian Salife.
Senior Accountant,
Union Bank of Nigeria Plc.
__________________________________________________________________
Get Tiscali Broadband From =A315:99
http://www.tiscali.co.uk/products/broadbandhome/