This is a sample of the Nepalese Fraud mail reported by one
of the alert observers. I thank my Netizen friend Nn Suresh Subramaniam for
having brought this to my notice.
Return-Path: <kailash_1@epatra.com>
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From: "Barr.Yuvraj Kailash" <kailash_1@epatra.com>
Reply-To:
kailash_1@fastermail.com
To:
pnielsen@wna-linknet.com
Date: Mon, 31 Jan 2000 07:06:34 +0100
Subject: WITH TRUST
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----- Original Message -----
From: "Barr.Yuvraj Kailash" <kailash_1@epatra.com>
To: <pnielsen@wna-linknet.com>
Sent: Monday, January 31, 2000 2:06 AM
Subject: WITH TRUST
From Barr.Yuvraj Kailash.
Dear Sir,
Pardon me for starting this great proposal this way as it might
surprise you. My name is Yuvraj Kailash a native of Nepal and attorney to
the late Crown prince of Nepal who died as a result of loss in temper
caused by an argument between him and his family, as they were
against him marrying his fiancie . We seek the assistance of someone
who is genuinely interested in entering into a business relationship with
long term focus, and willingness of a kind heart to help.
If you are conversant with events in Nepal in May/June last year
2001, (June 1 2001), the media was filled with reports that Crown Prince
Dipendra of Nepal had shot and killed several members of the Nepalese
Royal Family, among whom were his parents King Birenda and Queen
Aiswarya, before trying to kill himself.
Prior to the late kings death (Prince Dipendra), he kept aside a
secret amount of money, for his fiancie (Miss Divyani Rana) worth over
US$30,000,000.00 (Thirty million United States Dollars). This was made in
the heat of misunderstanding between him and members of his family. The
money was kept away in such a way to prevent any member of his family from
having any access or trace to the funds, which was just a part of
his wealth, this was like a gift to his fiancie and a further affirmation
to her that he was surly going to marry her, even though, his family was
against their marriage. We have kept this a secret for sometime now
and feel this is the right time to execute this transaction.
The death of my late boss, left us stranded, we have therefore been
searching for a genuine and reliable person or company of trust and with
whom the Nepalese Royal Family have never had any previous, personal or
business relationship with. That person will assist in the transfer and
business re-investment of this money.
We cannot do it alone due to our present social status. We also
intend to give you a reasonable share of the funds for your assistance.
These funds have been hidden away, known only to his fiancie and
myself. We would want you to safeguard this fund from being clamped down
by any body or agencies.
As soon as we receive your letter of acceptance/acknowledgement, I
shall give you more highlights on this transaction.
Regards,
Yuvraj Kailash
