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映画のような状況設定。数奇な運命の外国の人の手助けが出来る。遣り遂げれば謝礼がもらえる。自己紹介は具体的でメールの文面はとても丁寧。
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通称419事件、ナイジェリア詐欺事件の代表的手口 (日本貿易振興会)
「419事件」検索結果 (外務省 海外安全ホームページ)
「ナイジェリア詐欺」に御用心 (HOTWIRED JAPAN / 2001年5月31日 2:00am)
被害続くメール版「ナイジェリアからの手紙」詐欺 (HOTWIRED JAPAN / 2002年4月11日 8:15am)
巧みに変形してはびこる「ナイジェリアの手紙」詐欺 (HOTWIRED JAPAN / 2002年6月18日 2:00am)
 
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典型的な「ナイジェリア詐欺」のマネーロンダリング型 / (09 Dec 2003)
 
Subject(メールタイトル)
SECTRET AND CONFIDENTIAL
本文
DEAR  FRIEND,

MY NAME IS MR MARK ONUORAH. I AM THE MANAGER CREDIT AND ACCOUNTS 
DEPARTMENT ECOBANK LAGOS - NIGERIA (ECB). I AM WRITING TO YOU IN RESPECT OF A 
FOREIGN CUSTOMER WHO AMONG OF PEOPLE THAT HAD A PLANE CRASH IN 
ABIDJAN-COTE D IVOIRE(IVORY-COAST) ON 30/31-01-2000 IN THE PASSENGER PLAN CRASH 
WITH KENYA AIRWAYS AIRBUS A310-304 5Y-BEN AND ALL WAS DEAD. SIR,SINCE 
THE DEMISE OF THIS OUR CUSTOMER MR GEORGE SHIMONY A LEBANESE IMPORT AND 
EXPORT TYCOON HERE IN LAGOS NIGERIA .

I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND
ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS 
NEXT OF KIN TO THE LATE MR GEORGE SHIMONY,HAS 
ONLY$15.000.000.00(FIFTEEN
MLLION,UNITED STATES DOLLARS ONLY) IN HIS A/C AND THE A/C IS CODED IT
IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE 
DEPOSIT PARTICULARS. 

AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE 
NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE 
BANK.BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE 
DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR COOPERATION TO
USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT
TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU
ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED
THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED FROM 
YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF 
KIN TO THE LATE MR SHIMONY.

I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS 
YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT
OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY
DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN THREE YEARS AS AN
EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN TOLD THREE YEARS THE
FUNDS WILL BE SENT TO THE NIGERIAN GOVERNMENT A/C AS UNCLAIMED DEPOSIT 
. IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL 
CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR 
GEORGE SHIMONY THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE 
EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR 
COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN 
HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE THAT 
ALL MODALITIES? FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY 
SIDE I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . 

I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I 
CAN COMPUTERISE THEM TOTALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE 
OF DEPOSIT.YOU CAN CLICK ON THIS WEB-SITE AND HAVE THE LOOK OF THE 
EVENT FOR MORE CONFIRMATION OF THE INCIDENT
http://www.aviation-safety.net/database/2000/000130-0.htm
FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS 
THE NEXT OF KIN IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A 
FOREIGNER AND FOR THAT ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN.I 
HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 
30%/60%YOU KEEP 30 WHILE I KEEP 60.AND 10% FOR
THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY ME AND YOU
DURING THE COURSE OF THIS BUSINESS. 

YOU HAVE MERITED THIS PERCENTAGE
BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE
TRANASCTION WILL BE CARRIED OUT IN YOUR NAME.

THANKS

MR MARK ONUORAH
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