Example 419 Email Fraud 0785
From ???@??? Wed May 25 17:56:05 2005
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From: "Engr. Abbah Nasser"
To:
Reply-To: abbahnasser002@yahoo.it
Subject: GREETINGS FROM U.A.E
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Date: Wed, 25 May 2005 12:56:05 -0400
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Pleas Send your reply to this email address; (abbahnasser002@yahoo.it)
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. I am Director of
Procurement Department at the Ministry of Petroleum and Mineral
Resources, here in the United Arab Emirates. I obtained your email
while searching for a reliable person, who could assist me in
receiving transfer of a supposed contract awarded funds. This fund
came as a result of over estimated contract awarded sums executed by
foreign contractors in the Petroleum Ministry. This fund has been
approved for payment to the contractor by the concerned Ministry. The
contracts had been executed and commissioned. What I am about to
receive now, is the over estimated funds which the contractor whom I
helped during the process of obtaining the contracts added to his
estimation for my own interest. This is a normal deal that goes in my
Ministry by top officials.
On our part, all modalities has been worked out in ensuring a smooth
conclusion of the transfer to your account within the next few days.
All I want from you is to receive this funds on my behalf, because as
Government Official I cannot collect the funds directly from the
contractor, neither I am allowed by Law to operate/ run foreign bank
accounts. If you are trustworthy and can assist me in receiving the
fund, do not hesitate to respond back to me immediately.
Please note that there is no risk involved in receiving the funds in
your account for and it will be done through wire transfer. I wish you
to state in percentage what you shall have for the use of your
account. As soon as you indicate your interest, further details and
the amount involved shall be given to you once I hear from you.
Please, treat with utmost confidentiality.
Looking forward to hearing from you soonest.
Best regards,
Engr. Abbah Nasser.
Ministry of Petroleum and Ministry Resources.
United Arab Emirates.