Example 419 Email Fraud 0578
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Date: Mon, 13 Sep 2004 13:19:56 +0200
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Subject: BUSINESS ASSISTANCE.
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From: "judith_bill"
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Dear Sir,
Compliment of the day to you. I saw your details and profile=
from the internet and want you to help me over investment of my family f=
und in your country. Please permit me to use this medium to explain my pr=
oblem to you in detail. My name is Judith Billings and am here in Ghana =
West Africa with my junior brother David and we are from Democratic Repub=
lic of Congo (DRC) but here in Accra-Ghana as a result of the war in my c=
ountry.
We entered as a result of the war in my country which lead to =
the death of my father and mother living me and David alone on earth . An=
d here in Ghana, we entered as refugee. I am still a student studying med=
icine and David engineering before the out break of the war in my country=
. I am 24 years of age and David is 22. Please we need your assistance an=
d that is why we are writing you now. My father is a former director of m=
ining in The Democratic Republic of Congo and he was assassinated by the =
rebels. Before the death of my father, he used my brother's name to depos=
it some money as his next of kin in a FINANCE SECURITY COMPANY. THE TOTAL=
AMOUNT DEPOSITED FOR US IS VALUED AT $9 MILLION DOLLARS. And my brother =
is standing as the beneficiary but cannot lay claim because they do not a=
llow refugees to operate account in the bank and the finance company has =
contacted us to come and have our fund cleared.
Every legal document f=
or the deposit is very safe with us. All I need from you is to help us ge=
t the total money transferred into your account once we change the benefi=
ciary in your name and favour. The money is a very large money and we don=
't know how to manage the fund or keep it and that is why we are asking y=
ou to help us transfer it to your account oversea or to your account in y=
our country and also manage the money in partnership with my brother for =
investment business in your company or any other place.
We need the fo=
llowing to enable us change the beneficiary in your favour so that you Wi=
ll be standing as the owner and the finance company will contact you for =
the transfer I.E YOUR FULL NAME YOUR ADDRESS YOUR TELEPHONE AND MOBILE AN=
D FAX LINE. Once we receive all this and your telephone assuring us your =
readiness And willingness to help us clear and claim our money and assure=
us also of helping Us to invest the money in your country.We will contac=
t you for further details as to How to make the claim of the funds and al=
so we will submit for the change of the beneficiary in your favour to ena=
ble the finance company to transfer the money To your account in your cou=
ntry. We wait your urgent reply.
Thank you. Best regards, Elen and Dav=
id Alternate email address:evanwug@yahoo.com