Example 419 Email Fraud 1123
From ???@??? Thu Sep 28 02:07:59 2006
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Message-ID: <10df1f6b2c9.james_irabo8@virgilio.it>
Date: Thu, 28 Sep 2006 02:07:59 +0100 (GMT+01:00)
From:
Reply-To: james_irabo4040@walla.com
Subject: OVERDUE INHERITANCE CLAIM???
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To: undisclosed-recipients:;
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Dear
Sir
I am Mr. James Irabo, Director allocation department from the
(First Bank of Nigeria Plc,) Lagos Branch.my office monitors and
controls the affairs of all banks and financial institutions in Nigeria
concerned with foreign claim payments.
I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim settlement. I
have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have
been identified either as
ghost accounts,unclaimed deposits and over-invoiced sum etc. on this
note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the data's are correct and un-tampered. As it
is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation dept to
submit the List of payment reports / expenditures and audited reports
of revenues.
Among several others, I have decided to remit your claim
sum following my idea that we can have a deal/agreement and I am g oing
to do this legally.My conditions:
1. The sum of USD$9.7M only will be
transfer into your account after the proccessing of all relevant legal
documents with your name as the bonfide beneficary,the transfer will be
made by Draft or telegraphic Transfer (T/T), confirmable in 3 working
days.
2. This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes.
3. There
should be no third parties as most problem associated with your fund
release are caused by your agents or representative.
If you AGREE with
my conditions, l advise you on what to do immediately and the transfer
will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate.
I hope you
don't reject this offer and have this funds transferred.
Waiting for
your reply soon.
Faithfully,
Mr.
James Irabo