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August 27, 2006
Mr.Malick Diatta
A slight variation on the 419.
Here you are being asked to do something highly illegal, pretend to be someone else in order to inherit some money. Because this very process itself is illegal, if it turns out to be a scam, then you won’t be able to go to the police, will you?
Of course, it will turn out to be a scam: there is no money in some secret account. You will be asked to make a series of payments, for legal fees, for travel expenses, for taxes, for bribes: all that money will simply be kept by the criminals and you will never receive anything.
Ignore.
Attn:Please,
I am so very sorry if I pried into your privacy but due
to your honesty,I am convinced that you would be capable to provide me
with a solution. I am Mr.Malick Diatta of MA Legal Consultancy
Services, Dakar Senegal. I am writing on behalf of my late client Mrs.
Andréa Eich,a successful businesswoman from your country that base in
Dakar Senegal who died unfortunately with her family (Her Husband and
two kids) in an air mishap in July 2000.
I am contacting you
simply to assist in claiming her deposited assets valued at US$13M
before it gets confiscated by the Netherlands Bank. The Bank has
written me as her consultant and issued a final notice to provide any
of her relatives or have the assets channel to the Netherlands National
Treasury as unclaimed fund within the next 5 working days.
Since
there was no relatives or next of kin left in our record, I seek your
consent to present you as her only surviving relative, so that this
funds can be paid to you. Therefore, on receipt of your expression of
interest (EOI),I have agreed that you will inherit 45% of this fund for
your help and sincerity,45% for me while 10% for the refunds of
processing expenses and to pay tax in your country(if any) upon
successful confirmation of this funds in your bank account. Thereafter,
all the related legal documents will be destroyed and we part ways.
Since
I have been unsuccessful in locating her relatives,my aim now is to
usher you in legally as her relative since you are of the same
nationality so that the fruit of her labour will not be in vain. All I
require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
law.Please urgently reply if you can handle it.
Best Regards,
Mr.Malick Diatta
MA Legal Consultancy Services,Dakar Senegal.
Tel:+221-430-4431
August 27, 2006 in 419 Variation | Permalink
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