Example 419 Email Fraud 0651

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From ???@??? Thu Nov 25 12:47:18 2004
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Date: Thu, 25 Nov 2004 13:47:18 +0100
Message-Id: <30260511@web.de>
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From: "william james" 
To: csilvers@slinky.slinky.org
Subject: Dear good day
Precedence: fm-user
Organization: http://freemail.web.de/
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Mr.William James.
Accountant, Security Company.
Email: williamjames@mail2banker.com

Dearest Friend, How are you? Hope fine .I feel the surprise this mail will bring to you at first sight. But I assure you that I come with the best of intentions and good will. Let me firstly introduce myself to you...I am Mr. Austine William Uba an Accountant with a Security company. I came to know you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. A foreigner, late Engr Frank Spence, an oil merchant /contractor with our government, until his death 2 years ago After a brief illness, Deposited with my company, and had a c! losing balance of U.S$15.M (Fifteen million dollars) which he deposited unquestionably expects it to be claimed by an!
y available foreign next-of-kin of the late beneficiary or alternatively be donated to the or converted to personal funds by the government officials. Fervent valuable effort is being made by Security Company to get in touch with any of the Spence family or relative but prove to no avail. It is because of the perceived possibility of not been able to locate any of the late Engr Frank Spence next-of-kin, That I have successfully manipulated the fund and covered it up till now, with the files covering the fund under my care. At the favor of this plan I now seek your permission to have you stand as the next-of-kin to late Engr Frank Spence so that the fund us$15.M would be released and paid into your nominated bank account as the beneficiary next-of-kin .All documents and prove to enable you get this fund will be-carefully worked out. And more so we are assuring! you of 100% risk free involvement. It is expected that the transactio n will run for 9 to 10 bank working days, so !
your immediate reply is needed with your interest indicated so that al
l necessary procedures will comence.We have agreed that the fund will be shared thus, after it has been transferred into your account. 1, 25% of the fund will be allocated to you for acting as the beneficiary of the fund 2, 5% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer . 3, 70% for us the originators of the transaction. You can still discuss your interest as regards the sharing of the fund. Your reply is highly expected. Kindly get to me immediately, by furnishing me with your confidential phone number, fax number.
Thanking you in anticipation of your co-operation.

Yours Sincerely,

William James.





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