Example 419 Email Fraud 1055
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Date: Fri, 06 Jan 2006 20:16:27 -0500
From: joedaniels
Reply-to: jdv1963@msn.com
To: undisclosed-recipients:;
Subject: PRESIDENT/CEO
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Good day!
I fervently pray that this letter soliciting for your
kind assistance will not cause any embarrassment to
you. I am aware that we have never seen each other
before, neither have we exchanged any form of formal
contract or correspondence before. I am equally aware
that this world is full of dishonest people but I
sincerely hope that my humble letter will touch your
kind heart to assist us and give us the opportunity of
being future inseparable
I am Dr.J.D.KOFFI, the Chairman of ECOWAS
contract awarding committee in ecowas sub-regional
head quarter , West Africa. In 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 my department,we discovered a huge sum of money that
was over invoiced amounting $35,500,000.00 and un-recorded for in
the books of Accounts .We discovered that it has been floating
since 1997 through 2001 in Ecobank of Africa lome Togo.
Personally the information is kept secret by me and my
partner to enable the whole plan and ideas profitable and
successful during the time of execution.
As it may interest you to know, I got your contact through
business inquires as I was making contact for an honest
foreigner who will assist me in this transaction. Meanwhile the
whole arrangements to put claim over this fund, as a payment of
contract executed since it cannot be withdrawn locally and get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 assits us and also benefit yourself in this great
business opportunity. In fact I could have done this alone but
because of my position in this country as a civil serv ant we are
not allowed to operate a foreign account and would eventually
raise an eyebrow on my side during the time of transfer.
This is the actual reason why it will require a second party or
fellow, who will forward claim as the contractor and also present
a foreign account where the money would be tranferred to as a
payment for contract executed as it may be after due verification
by designated board.
I would not fail to inform you that this transaction is 100% risk-
free. On smooth conclussion of this transaction, you would be
entitlled to 30% as gratification,while 5% will be set aside to
take care of expenses that may arise during the time of transfer
and also telephone bills, while 65% will be for me and my
partners. Please, you have been advised to keep 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 unti l you confirm the money in your account,and
ask us to come down to your country for subsequent sharing
according to percentages.
All other necessary information will be sent to you when I hear
from you. I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours Faithfully,
Dr.J.D.KOFFI
THE CHAIRMAN
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