Example 419 Email Fraud 0965
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Message-ID: <1126125251.431f4ec3899b8@imp4-g19.free.fr>
Date: Wed, 07 Sep 2005 22:34:11 +0200
From: "MR.MIKE DONOVOU"
Reply-To: mdonovou01@uku.co.uk
Subject: FROM MR.MIKE DONOVOU,
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FROM MR.MIKE DONOVOU,
Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
T=E9lex : CONTBK 5151 CTNOU
ATTEN:
(RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is M=
R.MIKE
DONOVOU, A top Management Official of the above Finance Corporation in Co=
tonou,
Benin Republic.
As it may intrest you to know, I got your contact through my international
business enquiry as I was making contact of an foreign partner that will
assist me to bring this deal to be a success. I believe you will be viable and
capable to champion a business of such magnitude without any problem.
PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant
had in our Bank the sum of $28.5million in a domiciliary account.
Unfortunately, he was killed in a recent ghastly motor accident in Benin
Republic. Efforts had been made by the management of my bank through the
Australian Embassy to contact any of the deceased children but to no avai=
l. I
later discovered that he had no children. Given the skeletal information
available to the bank, it has so far been impossible to reach any of the
relatives.
The situation left for the Management is to declare the deceased account =
dormant
and revert the funds to trading for interest to the Bank. In order to avo=
id this
development, I now seek your approval to have you stand as a distant rela=
tive to
Engr Donald Pepper, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be app=
roved
to a local bank here, but can only be approved to any foreigner with vali=
d
international passport or driver=92s license and foreign account. Because=
the
money is in US dollars and the former owner of the account Engr Donald
Pepper,was a foreigner too.
All documents and proofs to enable you get the money will be carefully pa=
ckaged
once I receive your acceptance on this proposal. I shall apply for a leav=
e as
soon as the funds get into your reliable account to come to your country =
for
sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of=
all
necessary modalities to ensure a hitch-free Transfer I have decided that =
upon
the conclusion of this transaction you will be entitled to 30% of the tot=
al
Funds I have reposed my confidence in you and hope that you will not disa=
ppoint
me.
For us to precede please send to me your full Location Address, telephone=
and
fax numbers to enable us discuss further about this transaction.
Regards and God bless you.
MR.MIKE DONOVOU
Kindly call me for more information.
PHONE NUMBER +229 - 05 17 26