Example 419 Email Fraud 0746
From ???@??? Tue Mar 29 13:29:32 2005
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Tue, 29 Mar 2005 13:29:32 +0100
Date: Tue, 29 Mar 2005 13:29:32 +0100
Message-Id: <441823708@web.de>
MIME-Version: 1.0
From: "terry edmond"
To: commafaq@locutus.ofb.org
Subject: RESPOND
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Greetings.
I had to get you at all means. I am Mr.Terry Edmond the Manager of the customer care service department of my bank. A national of your country, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, Here in after shall be referred to as was a customer to my bank.
On the 21st of April 1999, MR.Robert Long my client his Husband and their three children were involved in the terrorist attack on the 11th sept 2002. He had a contract with NNPC ( Nigerian National Petroleum Coperation) to supply Oil to an Oil company in Malaga, Spain. He took the weekend off to do geocery Shopping at the world trade centre with his family before he finally moves down to Nigeria before one of the terrorist planes hit the place. It was terrible.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives !
but all to no avail. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$15million dollars has issued me a notice to provide the next of kin or have the accountconfiscated within the next few weeks.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15 million dollars can be paid to you and then you and me can share the money in the following ration: 65% to me and 30% to you and 5% for the expenses.
>
I have all necessary legal documents that can be used to back up a
ny claim we may make. All I require is your hon est cooperation to enable us see thi! s deal through. I guarantee that this will be executed under a legitim ate arrangement that will protect you from any breach of the law. Please if you are interested to work with me with one mind, get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further on this transaction, and also your banking details and address where this fund will be released into. I hope to hear further response from you regards this transaction.
Obiviously most people likely see all these as scams. But you should also understand that there is no way a bank can hold back 15million dollars which does not belong to them and sit on the money. The money is at the Central bank this country and can only be released to you only when you apply through Union Bank of Nigeria PLC which is the bank of the Late Mr.Robert McCartney. THIS IS NO SCAM!! Please come forward for !
your money. The main secret to recieving your funds successfully is keeping this transaction to yourself alone, I repeat, ALONE. A thrid party is always confusion.
REPLY STRCITLY TO terrys_desk@excite.com with PHONE & FAX NUMBERS, CONTACT ADDRESS AND PRIVATE EMAIL ADDRESS..
Best regards,
Mr.Terry Edmond
