Example 419 Email Fraud 0603
From ???@??? Fri Oct 15 18:50:25 2004
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Fri, 15 Oct 2004 19:50:26 +0200
Date: Fri, 15 Oct 2004 19:50:25 +0200
From: "Susan Awo"
Reply-To: sawol777@netscape.net
Subject: Good Will
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Sir/Madam, I humbly crave your indulgence in sending you this email and should it not meet your business or personal ethics, or perhaps I did intrude into your privacy, please accept my apologies in advance. I am writing this letter to request your support and assistance to carry out a project in one of our numerous branches where lying in an in-active account, is the sum of $6.5M (Six Million Five Hundred Thousand United States Dollars) belonging to a foreign customer by name Mr. Christian Eich, until his sudden death after the ill-fated Flash Airlines flight FSH604, which crashed off the Red Sea resort of Sharm el-Sheik in Egypt on Saturday, 3rd January, 2004, killing all 148 people on board.
Our bank First Bank Plc has been expecting his next of kin to come forward for necessary actions in respects to the funds claiming. Unfortunately, after investigations we found out that he has no family members who are aware of the existence of such an amount and as such have decided to do business with you. If you stand in as the next of kin of late Mr. Christian Eich, then the money will be released to you, after the due processes have been followed. Obviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such money remains unclaimed for a period of time the money will be transferred into the Bank's Treasury as an unclaimed debt. Let me know of your willingness to assist me in this business via my peresonal email: sawol777@netscape.net Kindly include your direct contact number(s). Best Regards, Mrs.Susan Awolowo Head Audit Unit.
First Bank Plc
sawol777@netscape.net
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Sir/Madam,
I humbly crave your indulgence in sending you this email and should it not meet your business or personal ethics, or perhaps I did intrude into your privacy, please accept my apologies in advance.
I am writing this letter to request your support and assistance to carry out a project in one of our numerous branches where lying in an in-active account, is the sum of $6.5M (Six Million Five Hundred Thousand United States Dollars) belonging to a foreign customer by name Mr. Christian Eich, until his sudden death after the ill-fated Flash Airlines flight FSH604, which crashed off the Red Sea resort of Sharm el-Sheik in Egypt on Saturday, 3rd January, 2004, killing all 148 people on board.
Our bank First Bank Plc has been expecting his next of kin to come forward for necessary actions in respects to the funds claiming.
Unfortunately, after investigations we found out that he has no family members who are aware of the existence of such an
amount and as such have decided to do business with you.
If you stand in as the next of kin of late Mr. Christian Eich, then the money will be released to you, after the due processes have been followed.
Obviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such money remains unclaimed for a period of time the money will be transferred into the Bank's Treasury as an unclaimed debt.
Let me know of your willingness to assist me in this business via my peresonal email:
sawol777@netscape.net
Kindly include your direct contact number(s).
Best Regards,
Mrs.Susan Awolowo
Head Audit Unit.
First Bank Plc
sawol777@netscape.net
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