Example 419 Email Fraud 0616
From ???@??? Thu Jun 27 09:44:08 2002
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From: "DIKE BROWN"
Reply-To: brown2000@uymail.com
To: Email_addr20220@Domain.net
Date: Thu, 27 Jun 2002 02:44:08 -0700
Subject: WAITING FOR URGENT REPLY
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FROM: DIKE BROWN
NIGERIA AGRICULTURAL AND CO-OPERATIVE BANK.
Greetings
Greetings
I want to transfer to an overseas A/C the sum of (26,000.000.00 USD) Twenty Six Million
United States Dollars) from our Bank here in Nigeria, I am reliably and honestly seeking your assistance
to handle this transaction with me . Your assisting bank account, to set up a new Bank A/C
immediately to receive this fund or an empty A/C can serve to receive this money, as long as you will remain honest and confidential to me till the end of the transaction. But if you know that you can assist/interested in the deal, I am trusting in you and believing in God that you will never let me down
either now or in future.
I am DIKE BROWN, the branch Manager of NIGERIA AGRICULTURAL AND CO-OPERATIVE BANK
here in Nigeria. Now during the course of auditing, I discovered a floating fund in an account opened in
my bank in the year 2000 and since then nobody has operated on this account again, after going through some old
files I discovered that the owner of the account is from Iraq. And several notifications has been sent to an address that was discovered in his banking
iles but no responses and no relations has been coming to claim this fund or no next of kin of this said fund.
The owner of this said account is Mr. Fadi Basem, a foreigner and a senior contractor to SHELL PETROLEUM DEVELOPMENT COMPANY here in Nigeria
and he died in Iraq when he traveled to pull out his family from the war in Iraq to Nigeria and his family died a alongside with him
From my investigation no other person knows about this account or any thing concerning it, the account has no other beneficiary. Be informed that this fund
can only be claimed through a legal process and all the document are with me and shall be documented by both parties as regards this transaction.
We will start the first transfer with Six Million (USD6, 000.000) upon successful transaction without any
disappointment from your sideg; we shall re-apply for the payment of the remaining amount to your account.
However, we will sign a binding agreement, to bind us together that you will never let me down in this business.
With my influence as the branch manager of the bank we can transfer this money to any foreigner's reliable
account, which you can provide with assurance that this money will be intact pending my
arrival to your country for sharing.
At the conclusion of this business, you will be given 30% of the total amount, 65% will be for me, while 5% will be
for miscellaneous expenses both parties might have incurred during the process of transferring.
Well you can E-mail through my private box: brown2000@uymail.com
Looking forward and hoping to hear from you soon.
Yours Sincerely,
DIKE BROWN