Example 419 Email Fraud 0604

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From ???@??? Fri Oct 15 20:03:57 2004
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Date: Fri, 15 Oct 2004 21:03:57 +0200
From: dr_asara1creditbank@zipmail.com.br
Subject: =20PARTNERSHIP=2E?=
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To: undisclosed-recipients:;

DR.ASARA .A. ASARA.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
+229-88-98-16


MY DEAR,


I am DR.ASARA .A. ASARA, the director in charge of auditing and accountin=
g
section of Credit Bank Benin republic in West Africa with due respect and=


regard. I have decided to contact you on a business transaction that will=


be very beneficial to both of us at the end of the transaction.


During our investigation and auditing in this bank, my department came ac=
ross
a very huge sum of money belonging to a deceased person who died on 30th
january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Ab=
idjan,
Ivory Coast, with registration number 5Y-BEN while travelling with his en=
tire
family, his wife, two children and a maid on a festive visit to Abidjan
and since his untimely death the funds has been dormant in his account wi=
th
this Bank without any claim of the fund in our custody either from his fa=
mily
or relation before our discovery to this development.


Although personally, I kept this information secret within myself and par=
tners
to enable the whole plans and idea be Profitable and successful during th=
e
time of execution. The said amount was USD$24.1M (twenty four Million one=


Hundred Thousand united states dollars).


As it may interest you to know, I got your impressive information through=


my good friend who works with chamber of commerce on foreign business rel=
ations
here in Cotonou-Benin, it is him who recommended your person to me to be
viable and capable to champion a business of such magnitude without any
problem.


Meanwhile all the whole arrangement to put claim over this fund as the bo=
nafide
next of kin to the deceased and get the required approval and transfer th=
is
money to a foreign account has been put in place, all directives and need=
ed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit yourself to this great busi=
ness
opportunity.


In fact i could have done this deal alone but because of my position in
this country as a civil servant, we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time=


of transfer because i work in this bank.


This is the actual reason why it will require a second party or fellow wh=
o
will forward claims as the next of kin to the Bank and also present a for=
eign
account where he will need the money to be re-transferred into on his req=
uest
as it may be after due verification and clarification by the corresponden=
t
branch of the bank where the whole money will be remitted from to your ow=
n
designated bank account.


May i at this point emphasize that this transaction is 100% risk free as
i have made all arrangements for a successful transaction as an insider
of the bank before contacting you.


On smooth conclusion of this transaction, you will be entitled to 30% of
the total sum as gratification, while 10% will be set aside to take care
of any expenses that may arise during the time of transfer
like telephone bills, fax and our travel tickets to come over to your cou=
ntry
for the sharing of the fund while 60% will be for me and my partners.


Please you have been advised to keep this a top secret as we are still in=


service and intend to retire from service after we conclude this deal wit=
h
you.


I will be monitoring the whole situation here in this bank until you conf=
irm
the money in your account and ask us to come down to your country for sub=
sequent
sharing of the fund according to percentages previously indicated and fur=
ther
investment either in your country or any country you will advice us to in=
vest
in.


All other necessary information will be sent to you on your acceptance to=


champion this transaction with me.


I suggest you get back to me as soon as possible or you contact me on my
private line +229 88 98 16 stating your wish in this deal.


Yours Faithfully,
DR.ASARA .A. ASARA


MY ALTERNATIVE EMAIL.asara_asara@zwallet.com




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