Example 419 Email Fraud 0026
From ???@??? Sun Jan 27 10:10:30 2002
Delivered-To: Isp1.Isp2.com-Email_addr1@Isp1.Isp2.com
Return-Path:
X-Envelope-To: Email_addr1@Isp1.Isp2.com
X-Envelope-From: denisstevensjnr@hotvoice.com
X-Delivery-Time: 1012052871
Received: (qmail 24098 invoked from network); 26 Jan 2002 13:47:51 -0000
Received: from lightning.mail.Isp2.net (158.43.128.144)
by rainstorm.mail.Isp2.net with SMTP; 26 Jan 2002 13:47:51 -0000
Received: (qmail 26839 invoked from network); 26 Jan 2002 13:49:35 -0000
Received: from unknown (HELO linux1587.dn.net) (128.242.207.107)
by depot.Isp1.Isp2.com with SMTP; 26 Jan 2002 13:49:35 -0000
Received: from [63.230.100.109] (helo=mail.Domain.net)
by linux1587.dn.net with smtp (Exim 3.22 #2)
id 16USzh-00068X-00
for Email_addr2@Domain.net; Sat, 26 Jan 2002 08:35:46 -0500
From: "DENIS. STEVENS. Jnr"
Date: Sat, 26 Jan 2002 14:42:36
To:Email_addr2@Domain.net
Subject: (URGENT ASSISTANT NEEDED)
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Message-Id:
ATTN. THE PRESIDENT/C.E.O
Foreign Financial Office
Verification and Vetting Department
Europe Zone B
Amsterdam, The Netherlands.
Tel: +31-629-274-647, Fax: +617-630-166
YOU MAY BE SURPRISE TO RECEIVE THIS LETTER FROM ME
SINCE YOU DO NOT KNOW ME PERSONALLY. THE PURPOSE OF MY
INTRODUCTION IS THAT I AM DENIS STEVENS Jnr., THE
FIRST SON OF DR. DENIS STEVENS, WHO WAS RECENTLY
MURDERED IN THE LAND DISPUTE IN ZIMBABWE. I WAS
FURNISHED WITH VIABLE INFORMATION FROM THE WORLD TRADE
CENTRE HERE IN AMSTERDAM-HOLLAND AND DECIDED TO WRITE
YOU.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO
AMSTERDAM TO DEPOSIT THE SUM OF THIRTY-FIVE MILLION
AND FIVE HUNDRED THOUSAND DOLLARS (US$35,500,000.00)
IN A SECURITY COMPANY, AS IF HE FORESAW THE LOOMING
DANGER IN ZIMBABWE. THIS MONEY WAS DEPOSITED IN A BOX
AS GEMSTONES TO AVOID MUCH DEMURRAGE FROM THE SECURITY
COMPANY. THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW
MACHINES AND CHEMICALS FOR THE FARMS AND ESTABLISHMENT
OF A NEW FARM IN SWAZILAND.
THIS LAND PROBLEM CAME WHEN ZIMBABWE PRESIDENT MR.
ROBERT MUGABE, INTRODUCED A NEW LAND ACT THAT WHOLLY
AFFECTED RICH FARMERS AND SOME FEW BLACK FARMERS. THIS
RESULTED TO THE KILLING AND MOB ACTION BY ZIMBABWE WAR
VETERANS AND SOME LUNATICS IN THE SOCIETY. IN FACT, A
LOT OF PEOPLE WERE KILLED BECAUSE OF THIS LAND
REFORMED ACT OF WHICH MY FATHER WAS ONE OF THE
VICTIMS.
IT IS AGAINST THIS BACKGROUND THAT MY FAMILY AND I WHO
ARE CURRENTLY STAYING IN AMSTERDAM DECIDE TO TRANSFER
MY FATHER MONEY TO A FOREIGN ACCOUNT. SINCE THE LAW OF
THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO
OPEN ANY ACCOUNT OR TO BE INVOLVED IN ANY FINANCIAL
TRANSACTION. AS THE ELDEST SON OF MY FATHER, I AM
SADDLED WITH THE RESPONSIBILITY OF SEEKING A GENUINE
FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED
WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON
TAKING EVERYTHING WE HAVE GOT. THE NETHERLANDS
GOVERNMENT SEEMS TO BE PLAYING ABOUT WITH THEM. I AM
FACED WITH THE DILEMMA OF INVESTING THIS AMOUNT OF
MONEY IN NETHERLANDS FOR THE FEAR OF GOING THROUGH THE
SAME EXPERIENCE IN FUTURE SINCE BOTH COUNTRIES HAVE
SIMILAR HISTORY. MOREOVER, THE NETHERLANDS FOREIGN
EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM
ASYLUM SEEKERS.
AS A BUSINESSMAN, WHOM I HAVE ENTRUSTED MY FUTURE AND
MY FAMILY IN HIS HANDS, I MUST LET YOU KNOW THAT THIS
TRANSACTION IS RISK FREE. IF YOU ACCEPT TO ASSIST ME
AND MY FAMILY, ALL I NEED YOU TO DO FOR ME IS TO MAKE
ARRANGEMENT AND COME TO AMSTERDAM-HOLLAND, SO THAT YOU
CAN OPEN THE NON-RESIDENT ACCOUNT WHICH WILL AID US IN
TRANSFERRING THE MONEY INTO ANY ACCOUNT YOU WILL
NOMINATE OVERSEAS. THIS MONEY I INTEND TO USE FOR
INVESTMENT.
I HAVE OPTIONS TO OFFER YOU, FIRST YOU CAN CHOOSE TO
HAVE CERTAIN PERCENTAGE OF THE MONEY FOR NOMINATING
YOUR ACCOUNT FOR THE TRANSACTION, OR YOU CAN GO INTO
PARTNERSHIP WITH ME FOR A PROPER PROFITABLE INVESTMENT
OF THE MONEY IN YOUR COUNTRY. WHICH OPTION YOU CHOOSE
FEEL FREE TO NOTIFY ME. I HAVE MAPPED OUT 5% OF THIS
MONEY FOR ALL EXPENSES INCURRED IN PROCESSING THIS
TRANSACTION. IF YOU DO NOT PREFER A PARTNERSHIP, I AM
WILLING TO GIVE YOU 25% OF THE MONEY WHILE THE
REMAINING 70% WILL BE FOR MY INVESTMENT IN YOUR
COUNTRY.
PLEASE, CONTACT ME WITH THE ABOVE TELEPHONE OR E-MAIL
ADDRESS, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE
SECRECY REQUIRED IN THE TRANSACTION.
YOURS FAITHFULLY,
DENIS. STEVEN. Jnr