Example 419 Email Fraud 0693

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From ???@??? Thu Jan 27 23:54:25 2005
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From: "hassan aminu" 
Subject: CONFIDENTIAL.
Date: Thu, 27 Jan 2005 23:54:25 +0000
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To: undisclosed-recipients:;

Sir,
I am MR ALI MOHAMED,the director,in charge of Auditing and Accounting
section of International Bank of Africa Ouagadougou Burkina faso,in
West
Africa in 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 auditing in the bank, my department came
across
a very huge sum of money belonging to a deceased person, a foreigner
who
died on november 2000 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 on internet.
I believe 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 bona fide next of kin to the deceased, get
the
required approval and transfer this money to a foreign account has been
put
in place and directives/needed information will be relayed 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 foreign
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 foreign
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
account.
I will not fail to inform you that this transaction is 100% risk free.
On
smooth 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
advised
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
deal.
Yours faithfully,
MR HASSAN AMINU
URGENT CALL...

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