Example 419 Email Fraud 0912

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From ???@??? Fri Aug 19 06:02:48 2005
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Date: Fri, 19 Aug 2005 07:02:48 +0200
To: undisclosed-recipients:;
From: Adnam 
Reply-to: Adnam 
Subject: BUSINESS OPPORTUNITY
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KIM ADNAN,
Accra Ghana
West
Africa
Email:kimadnan@Box.az
DEAREST,
MY NAME IS MR KIM ADNAN,
PERSONAL ASSISTANT TO DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT OF ONE
OF THE LEADING BANKS IN GHANA .I AM WRITTING IN RESPECT OF A FOREIGN
CUSTOMER OF MY BANK(MR.JAMES PETERSON HYDE)WHO PERISHED IN THE PLANE CRASH
OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990]WITH OTHER PASSENGERS ABOARD
SINCE THE DEMISE OF JAMES HYDE, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD $39M, [THIRTYNIN MILLION UNITED STATES DOLLARS]HAS
BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK
FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO
PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE D!
OES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECUASE AFTER FIVE
YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED
BILL.


IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S
FOREIGN TRADE
MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BEUSED
AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF  THE FOREIGNER AS A
NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS
A FOREIGNER AND A GHANAIAN CANNOT STAND AS THE NEXTn OF KIN TO A FOREIGNER.I
AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT
MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL
BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM
ALMOST DUE FOR RETIREMENT.


UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL WANT YOU TO
SEND THE
FOLLOWING TO MY PERSONAL ! EMAIL ADDRESS:kimadnan@Box.az
1.TELEPHONE/FAX
NUMBER FOR E ASY COMMUNICATION
2.YOUR RESIDENTIAL ADDRESS.
I WILL
INTURN SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL
SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE. PLEASE REPLY
ME THROUGH MY PRIVATE EMAIL:kimadnan@Box.az  
THANKS.
KIM
ADNAN  





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