Example 419 Email Fraud 1239
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Message-ID: <3027.82.128.21.178.1191600025.squirrel@paradiseut.com>
Date: Fri, 5 Oct 2007 12:00:25 -0400 (EDT)
Subject: Investment Proposition
From: "David Timms"
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To: undisclosed-recipients:;
Hello,
It gives me a great deal of pleasure to write you this mail and even when
it might come to you as a surprise, I hope you find it of interest.
Let me first introduce myself. My name is David Timms. I am an Executive
Auditor with a Bank here in Europe, I would like to use this means to ask
your assistance in moving some fund over to your country. I have in the
course of my duties come in contact with a good amount of Fund that have
been inactive for some years now and careful nvestigation proved the
original depositor of the fund died five years ago and all attempt to
reach the suppose beneficiary of the deposit were fruitless and before it
is forfeited to the state I decided to move it.
After legal consultation, I have established modalities for a secured way
for a perfect transaction., but be most assured that for your
assistance and partnership you will get a good percentage of the fund, it
is important to let you know that fifty percent of the rest will be
invested over there under your management for a negotiable period of time
and we will open a fruitful dialog very soon to that effect.
I look forward to our working closely in practically seeing this
transaction come to a perfect end. For effective communication, please
kindly include in your reply, your complete Names, Address,Occupation, Age
and most especially your contact number and I will contact you as soon as
I get your reply.
I look forward to hearing from you and my gratitude for your Patience
Respectfully yours
David Timms