Example 419 Email Fraud 0821
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Subject: ASSISTANCE
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(RE: TRANSFER OF ($50,000.000.00USD}FIFTY MILLION
DOLLARS
ATTN:
I want to transfer to overseas
($50,000.000.00USD)fiftymillion
United States Dollars) from a Prime Bank in Africa,
I.am seeking a reliable and honest person who will be
capable and fit.to provide either an existing bank account
or set up a new Bank.account immediately to receive this
fund, even an empty.account can serve this purpose, or you
help to seek an honest and.reliable businessman who can
assist us.
I am Hon.Daniel Kanu an accountant and bank manager,during
the course of our auditing I discovered a floating
fund.in.a domiciliary account opened in the bank in 1990
and since 1993 nobody has operated on this account, after
going through some old files in the records I discovered
that the owner of the account who is a foreigner died
without any traceable next of.kin hence the dormant nature
of the account and if I do not remit this money out
urgently it will be re-channeled into the bank's.reserve.
I suggest we start the first transfer with twenty
million Dollars [$20,000.000] and upon the successful
transfer of the.first $20million without hitches or
disappointment from you,I shall re-apply for the remittance
of the balance of the.fund.to your nominated account. I am
only contacting you as a foreigner because this money
cannot be approved for a local account here and I am not
supposed to be in possession of such amount of dollars, but
the fund can only be approved to any foreigner or into.a
foreign account.
I suggest we meet face to face to get
acquainted, as the fund in question is a large one before
we commence with transfer. I need your full co-operation to
make this work fine, as I will use my office to see that
the transaction is hitch free and.I will.destroy all
documents relating to the transaction once we conclude. the
transaction.On the conclusion of this business, you will
be.given 15% of the. total amount, 80% will be for me,while
5% will be for.expenses both parties might have incurred
during the process.of this. transaction. (Reply to )
Bestregards
Hon.Daniel Kanu
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