Example 419 Email Fraud 1396
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Message-ID: <1204293373.47c80efdf0fbe@webmail.aapt.net.au>
Date: Sat, 1 Mar 2008 00:56:13 +1100
From: allidesigns@aapt.net.au
Subject: Dear Friend,
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Dear Friend,
I wish to introduce my self to you, I am Mr.Peter Wong of Hang Seng Bank =
Ltd,
Hong Kong. An Iraqi business man made a numbered fixed deposit of
(345,155,350.00 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upo=
n
maturity several notices was sent to him, even during the war, four years=
ago
(2003). Again after the war another notification was sent and still no re=
sponse
came from him. We later found out that depositor and his family had been
killed during the war in Gunfire that hit their home at Mukaradeeb where =
his
personal oil well was.
After further investigation it was also discovered that the depositor did=
not
declare any next of kin in his official papers including the paper work o=
f his
bank deposit. And he also confided in me the last time he was at my offic=
e that
no one except me knew of his deposit in my bank. So, Fourty Four million =
Five
Hundred Thousand United State Dollars is still lying in my bank and no on=
e will
ever come forward to claim it. What bothers me is that according to the l=
aws of
my country at the expiration five years six months the funds will revert =
to the
Ownership of the Hong Kong Government if nobody applies to claim the fund=
s. My
Proposal, I am prepared to place you as the next of kin in a position to
Instruct HANG SENG BANK to release the deposit to you as the closest surv=
iving
Relation.
Upon receipt of the deposit, I am prepared to share the said funds with y=
ou if
you agree to stand as the next of kin in this regard. That's I will simpl=
y
nominate you as the next of kin and have them release the deposit to you.=
We
are to share the percentage 50/50. I would have gone ahead to ask the fun=
ds be
released to me, but that would have drawn a straight line in my involveme=
nt in
claiming the deposit. I assure you that I could have the deposit released=
to
you within a few days. I will simply inform the bank of the final closing=
of
the file relating to depositor I will then officially communicate with my
Bank and instruct them to release the deposit to you. With these: all is =
done.
I am aware of the consequences of this proposal, but i am assuring you 10=
0%
clean job, your safety in this transaction is guaranteed.
Should you be interested in executing this with me; kindly indicate your
interest by sending me the following details below;
1. YOUR NAME, 2. YOUR RESIDENT ADDRESS, 3. YOUR OCCUPATION, 4. YOUR PHONE
NUMBER, 5. DATE OF BIRTH, 6.COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me a=
t my
personal email address below for further details.
Email: pewongxxx@yahoo.com.hk
Sincerely,
Mr.Peter Wong