Example 419 Email Fraud 0628
From ???@??? Tue Nov 09 01:01:51 2004
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Date: Mon, 8 Nov 2004 17:01:51 -0800
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Subject: PRIVATE AND URGENT
From: ubndirector
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FROM THE DESK OF: DR.OBOH THOMPSON
UNION BANK PLC
STALLION PLAZA,
36,MARINA
LAGOS _ NIGERIA.
EMAIL:ubndirector@netexecutive.com
PRIVATE AND URGENT.
My name is Dr.Oboh Thompson,and the managing Director, Union Bank Plc.Nigeria.
I am contacting you of a business transfer, of a huge sum of money from a deceased account,who banked with us here for many years.
Though, I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
A foreigner named Gerald Welsh,banked with us here until he died in an air crash along with his wife on 31st October, 1999 aboard an Egyptian airline 990, with other passengers on board. You can confirm this from the website below published ON CNN.web site, http://www.cnn.com/US/9911/02/egyptair990.list/index.html.
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, since they both died in the same accident(May their soul rest in peace).
We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds of Fifty three Million Dollar (US$53,000,000.00) to be released in your favour as the beneficiary's next of kin.
It may interest you to know that we have secured from the probate, an order of mandamus to locate any of the deceased beneficiaries.
Please, acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested.
1. Beneficiary name.In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers.For our personal contact and mutual trust in each other. Upon your acceptance I shall send you a
copy of my international passport and drivers license for more
confidentiality and trust.
I shall be compensating you with 35% of the money on final conclusion of this transaction for your assistance.
10% will be set aside for expenses while
55% shall be for me for me and my other colleagues,who will assist.
If this proposal is acceptable by you,please, endeavor to contact me immediately.
Please,do not take undue advantage of the trust I have bestowed on you.
I await your urgent mail to my personal email address: ubndirector@netexecutive.com
Best Regards,
Dr.Oboh Thomson
___________________________________________________________________________
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