Example 419 Email Fraud 0653

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From ???@??? Sun Nov 28 01:10:02 2004
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From: "iwalla" 
Subject: Beneficiary,
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Date: Sat, 27 Nov 2004 17:10:02 -0800
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To: undisclosed-recipients:;

After waiting to hear from you or your Nigeria Partners
for a long time now, I decided to make this direct
approach to you in other not to let it be as if I have
anything in mind against you. I do not know if you have
asked yourself why each time the release of this fund is
approved, all of sudden, the payment will be stopped or
one problem or the other will come up. If you have not
asked this question or you do not know, this is an
opportunity for me to tell you.
Some time ago, your Nigerian friend I mean the people that
introduced you to the project approached me through the
office of the Remittance Unit Central Bank of Nigeria and
requested me to assist them conclude a money transfer deal
they had with you, they requested me to assist them by
removing the original contract company?s name and your
bank particulars from Central Bank of Nigeria (CBN) Veting
and replacing them with your name and your bank details in
order to make you appears as the rightful beneficiary of
this funds. I agreed on condition that they would pay me
US$300,000.00 as soon as your name appears as the
beneficiary. I did as agreed and demanded to be paid, but
your friends started telling me stories. They even told me
that you promised to send the money to me, do you know
that up till now, I have not received a single cent from
them and have not set my eyes on any of them.
Based on their attitude, I decided to stop the funds
release movement because I cannot be denied of my right in
my own office considering the risk as it might affect my
job. Secondly, I know the source of the funds that you did
not execute any contract in Nigeria, although I am the
only person privileged to know this information and it is
a fact. Why I am making this clear to you is that I can
see that you are still making efforts in order to conclude
this project. Now I am ready to forget the past. I do not
need the US$300,000.00 any longer from you, but a good
compensation from your mind. I need your assurance that
your colleague will be totally kept out of this
transaction. I know that none of them is aware of my new
approach to you. Stop spending your money unnecessarily to
CBN Officers both here and overseas because you will not
receive this money without my hand in it. I personally did
the work at the beginning and only I can perform it. The
secret is that your partners failed to stamp duty your
contract documents.
Finally, I need your promise that no official of the
Central Bank of Nigeria will be aware of my involvement in
this regard because of my position. Now re-assure that you
will be willing to compensate me. That you will assist me
to establish a foreign account in your country where my
compensation will be lodged. Also a KTT FUND RELEASE
APPROVALS DOCUMENTS will be send to you for endorsement
after which the money will be remitted within 48hrs. I am
woman of my words, if you are ready to conclude this
business with me, kindly contract me , so that we can have
a chat over this issue once and for all. But if the
reverse is the case, do not bother yourself to reach me
and forget about this money.Reply me thru my private
E-mail: ngozi225@walla.com
Thanks you for your understanding.

Yours truly,
_______________________________________________________
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