Example 419 Email Fraud 1091
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Date: Tue, 9 May 2006 16:14:15 +0530 (IST)
From: dr john okafor
Reply-To: dr_john_okafor@yahoo.co.in
Subject: STRICTLY CONFIDENTIAL:
To: Email_addr20220@Domain.net
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I have a new email address!You can now email me at: dr_john_okafor@yahoo.co.in
NIGERIA CUSTOMS.
STRICTLY CONFIDENTIAL:
I AM HIGHLY DELIGHTED TO BE INCONTACT WITH YOU FOLLOWING THE RECOMENDATIION MADE BY A GOOD FRIEND OF MINE.
I AM DR. JOHN OKAFOR, THE CHIEF CONTROLLER OF NIGERIA CUSTOMS AND EXERCISE DEPARTMENT. FOR THE PAST 10 YEARS, THE FEDERAL GOVERNMENT SEIZED LOTS OF CONTRA BANNED GOODS/EQUIPMENTS BROUGHT INTO THIS COUNTRY BY FOREIGN IMPORTERS AND MERCHANTS. THE GOODS INCLUDING THE SHIPS WERE SEIZED BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE PAST MILITARY REGIME.
REC ENTLY, THE PRESENT MILITARY GOVERNMENT ORDERED MY DEPARTMENT TO AUCTION-SALES ALL THE SEIZED CONTRA BANNED GOODS AND INVITE THE ORIGINAL IMPORTER TO CLAIM THEIR MONEY.
1) AMONGTHE GOVERNMENT MANDATES WERE THAT THE IMPORTERS SHOULD BE IDENTIFIED TO PAY THEIR IMPORT DUTIES AND DEMURRAGE ACCRUED AS A RESULT OF THE ABATING OF THE SHIPS ON THE NIGERIA SEA PORTS.
2) THAT THEIR MONEY RECOVERED FROM THE AUCTION-SALES BE CREDITED TO THEM ACCORDINGLY WITHOUT FURTHER DELAY.
THE GOVERNMENT HAVE MADE SERIES OF PUBLICATION IN OUR LOCAL AND INTERNATIONAL NEWSPAPERS REQUESTINGTHE AFFECTED FOREIGN/LOCAL IMPORTERS TO COME FORWARD AND CLAIM THEIR MONEY.
SOME HAS COME AND CLAIMED THEIR MONEY WHILE OTHERS MOSTLY FOREIGNERS COULDNOT BE IDENTIFIED. WHEN WE CONTACT THEM THROUGH THEIR ADDRESSES, WE ARE INFORMED THAT THE COMPANY IS NO LONGER INEXISTENCE. IN SOME CASES WE ARE NOTIFIED THAT THE CONCERNED IS DEAD.
NOW, MYSELF AND MY THREE (3) OTHER OFFICERS HAVE DECIDED TO NEGOTIATE WITH A FOREIGN PARTNER WHO CAN ASSIST US IN PROVIDING A FOREIGN ACCOUNT WHERE SOME PART OF THIS FUND $36,500,000:00 (THIRTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE TRANSFERRED FOR OUR OWN USE. THE FUND WILL BE CREDITED TO YOU AS ONE OF THE IMPORTERS. IMMEDIATELY AFTER THE TRANSFER OF THE FUND TO YOUR ACCOUNT, WE SHALL RETRIEVE AND DESTROY ALL THE DOCUMENTS REGARDING THE PAYMENT. SO THAT NO ONE COULD KNOW ABOUT IT. INFACT, THERE IS NO RISK INVOLVED IN THIS BUSINESS, WHEN THE TRANSACTION IS COMPLETED WE SHALL GIVE YOU $8,500, 000 .00 (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS), $1.MILLION (ONE MILLION DOLLAR) WILL BE SET ASIDE TO SETTLE EXPENSES MADE DURING THE TRANSACTION (TAXES) WHILE $27. MILLION (TWENTY-SEVEN MILLION) WILL BE FOR US. PLEASE SEND THE UNDER LISTED INFORMATION TO ME FOR IMMEDIATE REMITTANCE OF THE FUND.
(1) NAME AND ADDRESS OF YOUR BANK
(2) ACCOUNT HOLDERS NAME
(3) ACCOUNT NUMBER
YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS WILL BE REQUIRED FOR THIS TRANSACTION.
TAKE NOTE THAT THIS BUSINESS IS STRICTLY CONFIDENTIAL. IF YOU MAY NOT HANDLE THIS BUSINESS, KINDLY NEGOTIATE ON OUR BEHALF FOR A RELIABLE FRIEND OR RELATION OF YOURS.
FEEL FREE TO CONTACT ME ON MY PRIVATE EMAIL ADDRESS.
I AM EXPECTING YOUR URGENT REPLY.
REGARDS,
DR. JOHN OKAFOR
- dr john okafor