Example 419 Email Fraud 0219

Back to full index

From ???@??? Fri Mar 21 14:33:47 2003
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Tue, 11 Mar 2003 14:02:16 +0000
X-Sieve: CMU Sieve 2.1
Received: from mailforward.Isp5.co.uk (unknown [])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id C93781614647B
	for ; Tue, 11 Mar 2003 14:02:15 +0000 (GMT)
Received: from [] (helo=qmail1.zwallet.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 18skKc-00050K-00
	for Email_addr20220@Domain.net; Tue, 11 Mar 2003 14:02:14 +0000
Received: from web2.zwallet.com
  by qmail1.zwallet.com with SMTP; 11 Mar 2003 14:02:32 -0000
From: luckman333 christian 
X-Originating-IP: []
To: luckman333@zwallet.com
Subject: hi
Date: Tue, 11 Mar 2003 09:11:55 +0000
Message-Id: <1047373915.948613.47772.zmail@web2.zwallet.com>

It is my pleasure to contact you for assistance and business co-operation. I
know the content of this letter might be surprising to you but I assure you
that every word of it is true. Even though we hardly know each other I
believe you can help me. . I am Dr. Rilwanu lukman,President Adviser on
Petroleum and Energy and Alternate Chairman of N.N.P.C Board&also OPEC
President Designate.My office monitors the sales and lifting of crude oil
and petroleum product by foreign dealers. With the cooperation of my
assistant and head of the audit committee attached to the task force, I have
successfully saved about US$37.5 million. This money is as a result of
allocation of excess crude oil to the foreign dealers, which has been sold
but this money is not enteredin the financial statement of my task force.
This money was lying unclaimed in the account of the task force, known only
to me and the chief security officer in our ministry who help me in moving
the fund out through his security network and me involv
ed in the excess allocation. However, the legislators of the new democratic
Government of my country have set up a panel to look into the past
activities of some government companies and parastatals. I do not want the
panel to discover the money I saved. I cannot lodge this money into my
private bank account. In my country, public servants are not permitted to
operate any account in excess of $500,000 US Dollars. Now the idea is to
have a foreign partner whom the sum will be transferred to. I have concluded
arrangement and transfered this money to a finance company for safekeeping
to avoid the government from seizing this fund . All you have to do is to
give me your private address, phone and fax lines and banking particulars. I
will send you the details
of the transfer and necessary document as soon as you provide them. If you
can assist me transfer this money into your nominated bank account,I will
give you 20% of the amount. You will keep the remaining sum for my wife
pending her arrival to your country. We intend to invest 50% of the sum in
business. With your knowledge and past experience your advice will be highly
needed for the investment. We would want to know the lucrative business
areas in your country we can invest on with the 50% of the sum Don't worry
about any problem in this business. I assure it is safe and no risk is
involved. No other party is aware of the sum from the excess allocation
except my partner and me. However, this transaction should be secret and
confidential. I awaits
our reply on your participation or not, so that I can search for another
willing person. Your quick response matters. Best regards Dr. Lukman R

PL REPLY TO oluchukwu505@netscape.net

Get Paid... With Your Free Email at