Example 419 Email Fraud 1124
From ???@??? Thu Oct 05 01:52:33 2006
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Message-ID: <10e15f515d8.timdavid@virgilio.it>
Date: Thu, 5 Oct 2006 01:52:33 +0100 (GMT+01:00)
From: "MR. WONDAY KUMBA"
Reply-To: gtbn002@yahoo.dk
Subject: PLEASE REPLY FAST
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To: undisclosed-recipients:;
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn002@yahoo.dk
Dear Friend,
I feel quite
safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Through, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it
should be treated as such.
I also guarantee you that this deal is
hitch free from all what you may think of. I am MR. WONDAY KUMBA, the
HEAD of TREASURY/ CREDIT UNIT in
the GUARANTY TRUST BANK PLC. NIGERIA.
I am contacting you based on Trust and confidentiality that will be
attached to this deal. The (Management and the Legal department of our
BANK GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, recommended
that the account of MR. ROBERT FINKELSTEIN, who was one of my branch
depositor, should be declared Dormant and confisticated the depositor's
fund to the Bank Treasury according to Nigeria Banking and inancial
law.
He is a foreigner based in Nigeria, unfortunately He is late as
he was amongst those that was Killed in the recent WARRI CRISIS as you
can confirm through this website http://www.worldpress.org/Africa/1083.
cfm
He is an account holder in my branch, he owns a dollar account
with the sum of US$35M (Thirty Five Million United States Dollars Only)
deposited in the account. In fact it happened that since her death, the
next of kin of the dollar account holder (the brother) has not show up
for the claim. This is where I am interested on and this is where I
want you to come in. I want you to come in as the relation of the
deceased; I will give you necessary Assistance and perfect the Legal
Authentication documents which will officially recognize you as a
relation to the deceased. Then, I will give you the contact of the
Payment Authority and you will write an application for the claims as
the Next of Kin to Late MR. ROBERT FINKELSTEIN.
I shall guide you with
all diligence and legal processes to ensure the smooth perfect success
of this transaction and the Funds (US$35Million) must be transferred
into your own bank account in your country as the newly approved
beneficiary. Upon my personal finding on this matter, I kept this
information secret to myself until now that I am contacting you. In
view of the fact that the deceased customer is a foreigner (from a
different country), it is officially important for the involvement of a
foreigner who will pose as a next-of-kin. I will use my exalted
position in this Bank to present you as his Next of Kin as you can be
his relative, friend or Cousin and the Money (US$35Million) will be
safely transferred into your own bank account in your country. Before I
made up my mind to contact you, I have concluded every arrangement to
ensure that you receive the funds successfully as the next of kin.
Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this transaction. We will use our
positions to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund
retrieved successfully without trace even in future.
Please I need the
following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS /
COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE
MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
The transaction
will
be done successfully and smoothly completed via email and phone.
You don't need to come to my country. Send your full name, address and
telephone number to me via email urgently today so that I will call you
for discussions. I PROMISE that you must be happy and shall rejoice
greatly soonest for cooperation with me in this transaction. After
successful conclusion of this transaction, we shall share the money 50-
50 (50% for you and 50% for me). Please reply to this email
gtbn002@yahoo.dk
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit
Unit
GUARANTY TRUST BANK PLC.