Example 419 Email Fraud 0635
From ???@??? Sat Nov 13 00:50:40 2004
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Date: Fri, 12 Nov 2004 16:50:40 -0800
Message-ID: <40FC745C000B4E9F@mail11.jumpyint.it>
From: "paul lellan"
Subject: BUSINESS RELATIONSHIP
Reply-To: mr_paullellan@yahoo.co.in
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To: undisclosed-recipients:;
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I am very sure that this message will be a very suprising letter to you since
we have not make any business relationship before.I am only contacting you
for this important business because I have no other means of doing it unless
I am supported by a foreigner who will make claims of the Money.
We want to transfer to overseas account (15,000.000.00 POUNDS) ( FIFTEEN-MILLION
POUNDS STERLINGS) from a bank here in london,I want to ask you, If you are
capable or to quietly look for a reliable and honest person who will be capable
and fit to provide either an existing bank account or to set up a new Bank
a/c immediately to receive this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me till the end of this
important business, trusting in you and believing in God that you will never
let me down either now or in future.
I am mr paul lellan., the External Auditor General of (A BANK OFSCOUTLAND
UNITED KINGDOM).
During the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1997 and since 1999 nobody has operated on this account
again,after going through some old files in the records I discovered that
the owner of the account died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. MR JOHN HUGHES a Canadian and great industrialist.
He was African Area Director of SIL International, who unfortunately died
in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January
30 2000. You will read more stories about MR JOHN HUGHES's family death with
there pictures and SIL ere www.wycliff.jo/Jugendkeller/john hughes.htm Also
about the crash on visiting this website,news.airwise.com/airlines/archive/2000/kenya2000.html.
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well
that until his death he has a Gold/Diamond Consulting firm.
I also found out that their only surviving daughterJOHN HUGHES died last
year.
The total amount involve is (15,000.000.00 POUNDS) and we wish to transfer
this money into a safe foreigners account abroad.
But I don't know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person here, but to a foreigner
who has correct information about the account,which I shall give to you upon
your positive responses.I am revealing this secret to you with believe in
god that you will never let me down in this business, you are the first and
the only person that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take.
I need your strong assurance that you will never let us down, me and a key
bank official who is deeply involved with me in this business. I guarantee
that this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law. The bank official Will destroy
all documents of transaction immediately we receive this money leaving no
trace to any place. I will use my position and influence of other staffs
to obtain all legal approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given 40% of the total amount,
60% will be for us. There is no risk at all, and all the paper work for this
transaction will be done by me using my position and connection in the bank.i
wait for your urgent riply through my personal mail above.
Yours faithfully,
Mr paul lellan.
________________________________________
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