Example 419 Email Fraud 0865

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From ???@??? Sat Jul 30 23:01:22 2005
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Date: Sun, 31 Jul 2005 00:01:22 +0200

>From Mr George Formby,

Dear Sir/Madam,

This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you.

I am Mr. George Formby, a Manager at Natwest Bank Scotland. However I got your contact through International web directory.

During our recent investigation,reconciliation and auditing of the bank's account my department discovered a dormant account with a huge amount of Money Valued 7, 600,000.00 (seven Million, six hundred thousand,Pounds Sterling Only) that belongs to One of our late client MR. Hassan Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, So the fund has been dormant in his account with my Bank without any claim of the fund in our custody either from his Family or relation before Our discovery to this development.

The Banking law here stipulates that if such money remains unclaimed for 6 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It isonly a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund.
In order to avert this negative development. I now seek your
permission to have you stand in as next of kin to Our late Customer so
that the fund will be released and paid into your account as the