Example 419 Email Fraud 0605
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Date: Tue, 19 Oct 2004 03:10:22 -0700
Message-ID: <4174D9FA00000556@mail-2.tiscali.it>
From: gera_elon@tiscali.it
Subject: CAN WE WORK TOGETHER
To: gera_elon@fastermail.com
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Good day to you.
I am Gerald ELONSA the director in charge of Auditing and Accounting sect=
ion
of Ecobank Benin in West Africa, and also a special account officer of Mr=
.
Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin=
Cement Company in Benin Republic., who unfortunately died in the plane cr=
ash
of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republi=
c
on the December 25,2003.
You will read more stories about the crash on visiting these websites:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
www.washingtonpost.com/ac2/wp-dyn?pagename=article&contentId=A29974-2
003Dec25¬Found=true
http://news.bbc.co.uk/1/hi/world/africa/3353551.stm
Before his death on the 25th December 2003, Mr.Ghadar has a fixed deposit=
account with the bank and no other person knows about this account or any=
thing concerning it, the account has no other beneficiary and my investig=
ation
proved to me that his supposed next of kin died along with him in the cra=
sh.
Since then I have made several enquiries to locate any of my clients exte=
nded
relatives, this has also proved unsuccessful. After these several unsucce=
ssful
attempts, I decided to contact you. I contacted you to assist in repatria=
ting
the money left behind by my client before they get confiscated or declare=
d
unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives fo=
r
over 5 weeks now. I seek your consent to present you as the next of kin
of the deceased so that the proceeds of this account valued at US$9.6 mil=
lion
can be paid to you and then you and I can share the money.80% to me and
20% to you. I have all necessary legal documents that can be used to back=
up any claim we may make. All I require is your honest co-operation to en=
able
us seeing this deal through. I guarantee that this will be executed under=
a legitimate arrangement that will protect you from any breach of the law=
.
All documents of transaction will be destroyed immediately we receive thi=
s
money leaving no trace to any place.
If this proposal is acceptable to you, kindly email your following inform=
ation
to me:
a. Complete names
b. Private telephone number
c. Private fax number
d. Private email
Until you write, have a nice day and God bless. You can as well contact
me at gera_elon@fastermail.com
Sincerely,
Gerald ELONSA
__________________________________________________________________
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