Example 419 Email Fraud 1001

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Date: Sat, 1 Oct 2005 01:08:07 +0100 (GMT+01:00)
From: "drsamfrank9@virgilio.it" 
Reply-To: drsamfrank03@yahoo.com.au
Subject: GOOD DAY
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FROM: DR SAM FRANK
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE
DEPT.
FINANCIAL TRUST BANK COTONOU,
BENIN REPUBLIC WEST AFRICA.




My
dear,


REQUEST FOR COOPERATION ON A PRIVATE
BUSINESS.




I am Dr Sam Frank the director in charge of auditing and
accounting section of financial trust bank cotonou benin republic in
west Africa with due respect and regard.


I have decided to contact
you on a business transaction that will be very beneficial to both of
us at the end of the transaction.




During our investigation and
auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person Mr. Neal Walker from U.S.A who
died in a plane crash,on the OCTOBER 31,1999 on EgyptAir Flight 990
crashed into the Atlantic Ocean off Nantucket, Massachusetts killing
all 217 people aboard, while travelling with his entire family of his
wife, 2 children and a maid on a festive visit to Egypt.




FOR MORE
DETAILS VISIT:



(http://www.cbsnews.
com/stories/1999/11/01/iran/main49778.shtml)


Since his untimely death
the funds has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation
before our discovery to this development. Although personally,i keep
this information secret within myself and partners to enable the whole
plans and idea be Profitable and successful during the time of
execution. The said amount was usd$24.1M(Twenty four million One
Hundred Thousand united states dollars).

As it may interest you to
know, i got your impressive information through my good friends who
works with chamber of commerce on foreign business relations here in
Cotonou-Benin. It is him who recommended your person to me to be viable
and capable to champion a business of such magnitude without any
problem. Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased, get the required
approval and transfer this money to a foreign account has been put in
place. And directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist us and
also benefit yourself to this great business opportunity.

In fact i
could have done this deal alone but because of my position in this
country as a civil servant, we are not allowed to operate a foreign
account and would eventually raise an eyebrow on my side during the
time of transfer because i work in this bank. This is the actual
reason why it will require a second party or fellow who will forward
claims as the next of kin to the Bank and also present a foreign
account where he/she will need the money to be re-transferred into on
his/her request as it may be after due verification and clarification
by the correspondent branch of the bank where the whole money will be
remitted from to your own designated bank account.




May i at this
point emphasize that this transaction is 100% risk free as i have made
a successful arrangements as an insider of the bank before contacting
you. On smooth conclusion of this transaction, you will be entitled to
35% of the total sum as gratification and appreciation, while 60% will
be for me and my partner. 5% donation for the charity organization and
motherless babies homes, and other expenses that may arise during the
time of transfer. Please, you have been adviced to keep this a top
secret as we are still in service and intend to retire from service
after we conclude this deal with you.




I will be monitoring the
whole situation here in this bank until you confirm the money in your
account and ask us to come down to your country for subsequent sharing
of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to
invest in. All other necessary information will be sent to you on your
acceptance to champion this transaction with me.




I suggest you get
back to me as soon as possible or you contact me on my private line 229
97 44 78 77 stating your wish in this deal.




Yours Faithfully,
drsam frank
TEL:+229 97 44 78 77.
Please if you are interested contact
me on this: drsamfrank03@yahoo.com.au