Example 419 Email Fraud 1408
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Message-ID: <56798.72.3.137.82.1207063962.squirrel@www.sibmail.com>
Date: Tue, 1 Apr 2008 22:32:42 +0700 (NOVST)
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP
From: "Mike Bricks"
Reply-To: mikebricks@sify.com
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FROM THE DESK OF MIKE BRICKS
Department:senior manager accounts/audit
NATWEST BANK OF LONDON
ATTENTION :PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.
Good day, I apologize for sending you this sensitive information via
e-mail Instead of a Certified/Post-mail. This is due to the
urgency and importance of the information. I humbly crave your
indulgence to read this e-mail with all seriousness of purpose devoid of =
any
doubt in your mind because this project is based on trust, confidentialit=
y
and
sincerity of purpose in order to have an acceptable meeting of the
minds.although, we have never met before, but i have every reason to
believe that you are a highly respected personality, considering the fact
that
i got your e- mail address through internet my online network, while
searching for a reliable and reputable person to handle this transaction.
I am a senior manager accounts/audit in NATWEST BANK OF LONDON. I am
writing following an oppurtunity in my office that will be of imense
benefit to both of us.
In my department we discovered an abandoned sum of £20million Britis=
h
Pounds Sterling (Twenty million Pounds) in an account that belongs to one
of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31\ 2000, including his wife and only
daughter. You shall read more about the crash on visiting this site whic=
h
I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided t=
o
make business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back int=
o
Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained
after nine years the money will be transferred into banking treasury as
unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for my colleagues and I. I will visit your country fo=
r
the disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me.
To commence this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose the following information:-
1. Full name
2: Your private telephone number and Fax number.
3. Occupation and Nationality.
Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my e-mail address
(mikebricks@sify.com)
Please note that all the necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details
when I do receive your response.
Best regards
Mike Bricks