Example 419 Email Fraud 1075

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From ???@??? Fri Feb 24 17:44:35 2006
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From: 
Subject: Please Call Me,
To: waltony@e-apollo.lv
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Date: Fri, 24 Feb 2006 19:44:35 +0200
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Immediate Attention Needed,
Highly Confidential,
From Mr Wolton Anthony,
Audit And Account Manager,
Financial Bank Benin.


Dear Friend,


It is a pleasure in writing you this letter to solicite your assistance in this business transaction, first i must appologise if this mail does not suit your personal,business or religious ethics.although i know you may be suprise because we have not meet in person,neither by correspondence,but i come to know you through search in net for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to an account requiring maximum confidence.


So as an audit and account manager in my department of the above mentioned bank here in cotonou benin republic,during our audit here,i discovered the huge sum of money that lied dormant in account for past years,and till now no body has operated in this account again.then when i come accross the old files,i discovered that the owner of this account is an arabian and an industralist who died along with his wife in a plane crash mishap,all occupants of the plane lost their lives here in cotonou republic of benin since december 2003.but our chief inspector has kept this account vacant to see weather any of his extended family or friends will come over and claim this fund, before it will be revert to the Management treasury.but the claim prove unsucessful uptill now.


So my dear,this secret was only kept between me,and as an audit and account manager,thats why i decided to seek your consent to present you as the next of kin to the deceased,so that the proceed of this account valued twelve million eight hundred thousand united state of America dollars($12,800,000.00) can be paid to you,so that me and you can share it, secondly: this fund can only be approved to a foreign account with valid international passport or driver's licience,because the owner is a foreigner,and the fund is in united state dollar.


I will not fail to inform you that this transaction is legal,and on smooth conclusion of this transaction,you will be entitled to recieve a good total sum of percentage gratification,5% will be maped out for any expences that will incured during the transaction, please you have been adviced to keep this business as a secret between you and i, for i am still in service and intend to retire after i concluded this deal with you.


As soon as you confirm your willingness to assist me in this business, i will send to you the full details of this transaction, i have all necessary legal documents that can be used to back up any claim, all i require is your hornest co-operation to enable us see this deal true. i quarantee you that this will be done under a legitimate arrangement that will protect you from any breach of the law.because before i contacted you,i have already maped out some strategies on how to make claim over this fund.


Note that i will here monitoring the whole situation,untill you confirm the fund in your account,and ask me to come over.please if you have accepted in transacting this business with me,reply or call me as soon as possible. and i will assure you that this transaction is risk free,as everything is going to handled legally.and as soon as this transaction is over,all documents relating to this account will be destroyed and the records in our computer system will be deleted to ensure that in the next thousand or million years, no body will ever have any reason to remember this account again.


Thanks,awaiting your urgent reply,


Mr Wolton Anthony.
+229 93417740




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