Example 419 Email Fraud 0748
From ???@??? Thu Mar 31 12:47:28 2005
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Date: 31 Mar 2005 11:47:28 -0000
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To: Email_addr20220@Domain.net
Subject: re
From: Mr.Thomas Glenn.
Reply-To: thomasglenn001@yahoo.com
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Dear Friend,
I am soliciting your confidence in this business; this is because of
its nature as being utterly confidential and top secret. Though, I know
that a business of this sort will make any one apprehensive and worried,
but I am assuring you that this transaction is safe.
I am Mr.Thomas Glenn, a Credit Officer with Guarantee Trust Bank of London . For the cause of this transaction, I am working in collaboration with Barrister, John Williams an attorney to a national of your country, Mr. Ailing Elbert who was a ship Merchant and maintained a huge account with my bank here. Mycordial relationship with him afforded me to be the account supervisor.
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 his abandoned huge sum of money to a foreign account requiring
maximum confidence. I have decided to contact you due to the urgency of
this transaction.
Ever since Mr. Ailing Elbert traveled, he has not made any contact with
me, the attorney or any body that we know since April 2001. Valuable
efforts have been made by the attorney to get in touch with him or
relatives but to no success. The assumption that Mr. Elbert must have been
dead is confirmed by the attorney on his inability to follow up all
pressing transactions then, which all of them have been terminated. I have
contacted you or any person you know that is capable to work with me as
a next of kin irrespective of same surname or not.
This is in the light of a government financial regulation order, to
freeze any account containing huge sums of money that has been dormant for
a less than the period of time we are talking about. The bank has made
arrangement for the fund to be declared unclaimed and subsequently be
donated to the government trust fund. To forestall a total loss, the
attorney has agreed with me to put the modalities I am proposing to you
now in place, to manage the fund and bring it to safe point until we are
able to trace or decide further what to do. I now seek your permission