Hieronder een aantal voorbeelden van e-mails die bij de zogeheten 419-fraude worden gebruikt
Voorbeeld 1
FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
BANK OF AFRICA LOME TOGO.
CONTACT ME ON THIS EMAIL (mohamed_yaya40@hotmail.com)
TELPHONE (00228-938-71-44 )
Attention,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 yearswhich belong to a American national who is now late Mr. Raymond Beck Mrs. Dorene Beck how died on EgyptAir Flight 990 (URL).
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at ($ 9.5 million US dollars).
Now our questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +228 -938-71-44 after sending a mail for confirmation.
Respectfully yours,
Mohamed Yaya
Voorbeeld 2
Van: tonykuno1975 [SMTP:tonykuno1975@yahoo.com]
Verzonden: maandag 20 december 2004 0:59
Onderwerp: Hello
Dear Friend,
I am TONY KUNO A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet,and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed reports of a dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000. (Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.
This transaction is risk-free as all local arrangement has been made. If you are prepared to assist to work with me I require the following:
Your Full Name and Address,
Your Private Telephone,
Fax Number and private Email Address.
As Compensation for your assistance you will retain 15% of the Total sum, While 5% will be mapped out for local and International expenses. Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future. Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you.
I await your response by email: tonykuno1975@yahoo.com
Best Regards,
TONY KUNO.
Voorbeeld 3
Van: kwon1 [SMTP:kwon1@indiatimes.com]
Verzonden: vrijdag 17 december 2004 4:59
Onderwerp: From Mr Kim Duk Hong
Dear Sir,
My name is Mr Kim Duk Hong from Korea and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business if you are interested and if your line of business is viable.
I am one of the defectors from the north and I am currently residing in South Korea. I have been in this Country for sometime now. Before defecting from the North, I was into currency exchange business and I was always travelling to other parts of Asia and Carribean and during that period, I was able to move out my funds and deposit it in a bank in Bahamas.
I want to invest this funds in your Country with your help and advice because we are being treated as foreigners here. A lot of defectors now go on to Canada or the United States and some parts of Europe to live.
For more details, please see the following websites;
[URL's]
I want you to send me a complete breakdown of the investment opportunities in your Country and also let me know What exactly I need to do to enable you invest the funds for me in your Country.
If interested, you will have to provide an account for receiving the investment funds. I will then come over to your Country after you receive the funds and work out the investment plans with you.
After I hear from you and find out the best investment business you can introduce to me, I will tell you how much is involved. I will expect your response together with your contact details, preferably your private telephone number so that I can discuss further and additional details.
Regards and God Bless
Mr Kim Duk Hong
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