Example 419 Email Fraud 0618

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From ???@??? Sun Oct 31 14:09:43 2004
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From: "camara toma" 
Date: Sun, 31 Oct 2004 14:09:43 +0100
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To: undisclosed-recipients:;


Dear Friend,

I am camara toma the director in charge of auditing and accounting section
of international bank of Africa Ouagadougou Burkina-Faso in west Africa with
due respect and regards.
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 audting in the bank, my department came
across a very huge sum of money belonging to a deceased person, a foregner
who died on November 1999 in a plane crash and the fund has been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and
partners to enable the whole plans and idea be profitable and successful
during the time of execution.The said amount was USD$14m (fourteen million
united states dollars). As it may intrest you to know, I got your contact
through international business enquiry as i was making contact of an
foreign partner that will assist me to bring this deal to be a success.

I beleive you will 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 bonafide next of kin to the deceased, get the
required approval and transfer this money to a foriegn account has been put
in place and directives/needed information will be released to you as soon
as you indicate your interest and willingness to assist us and also benefit
your self to this great business 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 foriegn
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 who will forward claims as the next of kin
with affidavit of trust of Oath to the bank and also present a foriegn
account where he will need the money to be re-transfered into on his request
as it may be, after due verification and clarification by designated bank
I will not fail to inform you that this transaction is 100% risk free. On
smoth 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
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me and my partners. Please,you have been adviced
to keep top secret as we are still in service and intend to retire from
service after we conclude this deal with you.

I will be monitoring the whole situation here in the bank until you confirm
the money in your account.And ask us to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment,either in your country or any other country you may
advice us to invest in.
All other necessary information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible stating your wish in this

Yours faithfully,

camara toma.

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