Example 419 Email Fraud 1211
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From: "Mr. Joseph Willard"
Subject: Urgent From: Mr. Joseph Willard..............
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Date: Sat, 21 Jul 2007 06:30:56 +0100
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Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
Tel:+447024084772
RE-TRANSFER OF =a362,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds Sterling}
Dear Sir/Madam!!
I am aware that this is certainly an unconventional approach
to starting a relationship. I am Mr. Joseph Willard, the
personal account officer to the great late diseased who has
an account in one of the top banks here in London, United
Kingdom. The account was opened in 2002 and he died in 2004
without a written or oral WILL and since 2004 nobody has
operated on this account again hence the money is floating,
and if I do not remit this money out urgently it will be
forfeited for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I
personally don't want such incident to happen being that
this is a great opportunity in my life. My contact is for
you to please assist me to transfer the fund
{=a362,654,000.00} from a Cooperate Bank here in UK to an
oversea account. First, I must solicit your strictest
confidence in this transaction. This is by virtue of its
nature as being utterly confidential.
I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great
magnitude. I solicit your assistance to enable us transfer
the said amount into your safe account for onward
investment.You can either provide us with an existing
account or to set up a new Bank account immediately to
receive this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me till the
end of this important business, trusting in you and
believing in God that you will never let me down in future
because this business is my life. The owner of this account
is a foreigner and no other person knows about this account
or anything concerning it, the account has no other
beneficiary and until his death he was the manager of the
company.
My investigation through the National immigration department
and Ministries here proved to me as well that he was single
as at the time of his entry into the United Kingdom. As a
matter of fact, I have decided to transfer this fund abroad
for investment. Your assistance as a foreigner is necessary
because the management of the bank will welcome any
foreigner who has correct information to this account which
I will give to you immediately, We will start the first
transfer with Forty Million {=a340,000,000.00}. Upon
successful transfer without any disappointment from your
side, we shall re-apply for the payment of the remaining
balance of {=a322, 654,000.00} Million to your account. I am
only contacting you as a foreigner because this money cannot
be approved to a local person here due to law in United
Kingdom.
Best Regards,
Mr. Joseph Willard.