Example 419 Email Fraud 1115
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Tue, 22 Aug 2006 10:50:52 +0200
From: johnjudge10@mail.dk
To: johnjudge10@mail.dk
Subject: FROM JOHN JUDGE
Date: Tue, 22 Aug 2006 10:50:52 +0200
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Good Day,
I am Mr.John Judge,a staff of ADAM & COMPANY I am contacting you
independently of my investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I belie=
ve would
be of interest to you.I Would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.please
view:http://www.adambank.com/ac_enqu.htm
THE NATURE OF THE PROPOSITION / TRANSACTION:
A foreigner by name Mr. Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter. You
shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Does his banking transaction with us at ADAM AND
COMPANY, and had a closing balance as at the end of
December 2000, which is worth 6,000,000 pounds (Six
million British pound sterling). I was his personal
account officer and since he deposited this money with
us, a single paying or withdrawal was never made by him.
We where instructed by my late client that the money
be kept and secured in a security and finance firm because it was less
expensive to keep and secure the funds in the security firm. This was
done for him according to his instructions, i personally deposited the
money into the security firm and nobody is aware of it.
Surprisingly, for 5 years since this money was
kept in the security and finance firm nothing has
being heard from him, not until I was informed about
his death with evidence when I decided to call to the
number he once gave to me, of which several attempts
has been made earlier but all was in vain.
Unfortunately I learnt that his supposed next of kin
being his only Daughter died along with him in the
plane crash leaving nobody with the Knowledge of this
fund behind for the claim. The security company expected his Next of
Kin to come forward as a sole beneficiary to his assets with the bank. As=
his personal account officer valuable efforts has being made by me for
more than 5 years to get intouch with any of my late client relatives
without any success.
It is because of the perceived impossibility of being
able to locate any of my late client Next of Kin or
Relative that is known to me.
Based on this, I secretly seek advice from a fellow
colleague who has being in banking for about 14 years
now about this issue of my late client , he made me
understand that things like this do happen and at the
end of the day the chairman and board of directors of
the security company will declare the funds as
=B4=B4Unclaimed=B4=B4 and subsequently divert it for thier
personal use. In order to avert this negative
development,I now seek your permission to have you
stand as the Next of Kin to my late client, so that
the funds will be released and paid into your account
as the beneficiary=B4s Next of Kin.
I personally deposited the money into the security firm
as instructed by my late client.
I do not want you contacting me through my official
phone lines nor do I want you contacting me through my official email
account. Contact me only through the
numbers I will provide for you and also through this
email address. I do not want any direct link between
you and myself. My official lines are not secured
lines as they are periodically monitored to access our
level of customer care in line with our Total Quality
Management Policy.Please observe this instruction
religiously.
As soon as I receive an acknowledgement of your
acceptance, I will furnish you with the necessary
modalities of the transaction. I assure you that this
transcaction is 100% risk free, When this business is
completed and the funds is already in your account,the
money will be shared on a 50-50 basis.
Kindly send your response to my private email:
jjudge1@indiatimes.com
I await your response.
Regards
john Judge
____________________________________________________________
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