Example 419 Email Fraud 0111

Back to full index

From ???@??? Fri Jul 12 19:31:38 2002
Delivered-To: Isp1.Isp2.com-Email_addr1@Isp1.Isp2.com
X-Envelope-To: Email_addr1@Isp1.Isp2.com
X-Envelope-From: zgirai004@hotvoice.com
X-Delivery-Time: 1025756329
Received: (qmail 14446 invoked from network); 4 Jul 2002 04:18:49 -0000
Received: from eagle.mail.Isp2.net (
  by rainstorm.mail.Isp2.net with SMTP; 4 Jul 2002 04:18:49 -0000
Received: (qmail 28177 invoked from network); 4 Jul 2002 04:20:29 -0000
Received: from unknown (HELO linux1587.dn.net) (
  by depot.Isp1.Isp2.com with SMTP; 4 Jul 2002 04:20:29 -0000
Received: from [] (helo=helimore2228.com)
	by linux1587.dn.net with smtp (Exim 3.22 #2)
	id 17Pxlo-0003xk-00
	for Email_addr2@Domain.net; Wed, 03 Jul 2002 23:59:07 -0400
Reply-To: zgirai004@hotvoice.com
To: Email_addr2@Domain.net
Date: Thu, 4 Jul 2002 06:20:48 +0200
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"




It is my pleasure to request your assistance on this
business proposal which if pursued to its conclusion,
will be of immense benefit to both of us. This request
may seem strange but I will crave your indulgence and
pray that you view it seriously. My name is COL.
COL.ZIZO GIRAI of the Democratic Republic of Congo and
one of the close aides to the former President of the
Democratic Republic of Congo LAURENT KABILA of
blessed memory, may his soul rest in peace.

Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I was instructed
by Late President Kabila to go abroad to purchase arms
and ammunition worth of Fifteen Million United
States Dollars only (US$15,000,000.00) to fight the
>rebel group. But when President Kabila was killed in
a bloody shootout by one of his aide a day before I
was schedule to travel out of Congo, I immediately
decided to divert the fund into a private security
company here in Congo for safe keeping.The security of
>the said amount is presently being threatened here
following the unwanranted arrest and seizure of
properties of Col. Rasheidi Karesava (The aide that
shot Laurent Kabila) tribesmen ,where I am from,by the
new President of the Democratic Republic of Congo
the son of late President Laurent Kabila, Joseph
Kabila. In view of this,I need a reliable and
trustworthy foreign partner who can assist me to move
this money out of my country as the beneficiary.
I have sufficient ''contacts'' to move the fund under
Diplomatic cover to a security company in the
Netherlands in your name, this is to ensure that the
diplomatic baggage is marked ''confidential''and it
not pass through normal custom/airport screening and

My inability to move this money out of Congo all this
while lies on my lack of trust on our supposed good
friends (western countries) who have suddenly became
hostile to those of us who worked with the late
President Laurent Kabila, since his son took office.
Though we have neither seen nor met each other, I know
we will be able to establish all the trust that we
need to ensure that the money will be safe with you.
Thus, if you are willing to assist me to move this
fund out of Congo, you can contact me through my
email address with your telephone and fax numbers to
enable us discuss the modalities and what will be
your share (percentage)for assisting me.

I will highly appreciate it if my request is given
utmost priority and consideration.

Best Regards,