419 scam: "JOHN KELLY" <johkel@sympatico.ca> TRANSACTION

Mr John Kelly.

Urgent Greeting

From the Desk of:

JOHN KELLY,

My private email address: jkell40@tsamail.co.za

TO: THE MANAGING DIRECTOR/CEO

DEAR SIR,

RE:TRANSFER OF THE SUM OF US$20.5M DOLLARS INTO YOUR ACCOUNT FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED.

BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OFTHE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY.

LET ME START BY INTRODUCING MYSELF TO YOU. I AM MR.JOHN KELLY, A SENIOR ACCOUNTANT WITH THE BANK I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE.

THE PROPOSITION.AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R. MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT ,UNTIL HIS DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN AIRLINE, BANKED WITH US HERE AT BANK, AND HAD A CLOSSING BALANCE OF US$30.5M (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS.

SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY BANK TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL. IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. BUTCH R. MIGUEL'S [NEXT-OF-KIN] HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, DECIDED THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED UN-CLAIMABLE" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.

IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$20.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF -KIN. ALL DOCUMENTSAND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT.

YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. IF THIS PROPOSAL IS ALRIGHT BY YOU, THEN KINDLY GET TO ME IMMEDIATELY THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION

YOURS FAITHFULLY,

JOHN KELLY

( Senior Accountant)

"419" Scam – Advance Fee / Fake Lottery Scam