Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Message-ID: <[email protected]>
Date: Fri, 24 Feb 2012 12:37:16 -0800 (PST)
From: Casmir Poyh <[email protected]>
Subject: About The Japanese Oil Consultant With Dr Khanna.
To: undisclosed recipients: ;
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With Kind Regard and Respect, My name is Mr Casmir Poyh, An account Manager to Ecobank International. I have urgent and very confidential business proposition for you.
On November 2007, A Japanese Oil Research contractor/consultant with the Chinese Solid Minerals Corporation, Dr Khanna made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$3,000,000.00 (Three Million Dollars) in Our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Chinese Solid Minerals Corporation that Dr Khanna died from an automobile accident, On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Dr Khanna did not declare any Kin or relations in all his official documents, including his Bank Deposit paper-work in our Bank. This sum of US$3,000,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to Ecowas International Laws of Banking Industry, at the expiration of 5 (five) years, the money will revert to the ownership of the Ecowas International if nobody applies to claim the fund.

Consequently! my proposal is that I will like you as a foreigner to stand in as the next of kin to Dr Khanna so that the fruits of this old man's labor will not get into the hands of some corrupt Directors. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin to Dr Khanna, We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 30% for you, and 10% to cover all expenses that will occur during the transfer and finally 10% will sent for charity.

There is no risk at all as all the paper-work for this transaction will be done by the attorney and my position as the Account Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Regards.
Mr Casmir Poyh.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
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by Reportandie Fri Jun 08, 2012 8:14 pm
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