Example 419 Email Fraud 0226

Back to full index

From ???@??? Fri Mar 21 14:34:31 2003
Return-Path: 
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [62.241.160.7])
	by amidar (Cyrus v2.1.4) with LMTP; Sun, 16 Mar 2003 00:42:48 +0000
X-Sieve: CMU Sieve 2.1
Received: from mailforward.Isp5.co.uk (unknown [207.35.205.40])
	by whirlwind.systems.Isp2.net (Postfix) with ESMTP id A34E72B00048A
	for ; Sun, 16 Mar 2003 00:42:45 +0000 (GMT)
Received: from [216.142.137.133] (helo=webmail02.mailryder.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 18uMEf-0005tD-00
	for Email_addr2@Domain.net; Sun, 16 Mar 2003 00:42:45 +0000
Received: (qmail 25420 invoked by uid 99); 16 Mar 2003 00:48:58 -0000
Received: from 80.88.139.235 ( [80.88.139.235])
	as user l_astrada@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP;
	Sat, 15 Mar 2003 19:48:49 -0500
Message-ID: <1047775729.3e73c9f107378@www.juntos.com>
Date: Sat, 15 Mar 2003 19:48:49 -0500
From: l_astrada@juntos.com
To: l_astrada@juntos.com
Subject: I NEED YOUR ASSISTANCE
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs



My Dear,


I got your contact address through
internet browsing in my search for a reliable and
trustworthy person who will assist me in a business investment
venture in your country I am MRS. CEDIA D. ASTRADA
the wife of MR.JOSEPH ASTRADA the former president of
Philliphine located in the Southeast Asia.
My husband was recently impeached from office by
a backed uprising of mass demostration and the senate parliament.
The present government has enforced my husband out of office
for Manila to avoid demonstration by his supporters.
During my husband regime as president of Phillipine I realised millions
of dollars from various projects I executed successfully I had plans
to > invest this money for future on real estate and industrial production.
My husband is not aware of this because I wish to do it secretly
now. Before my husband was impeached from office
I secretly deposited this money valued at about $30 millon us dollar
with a security that deals with transhipment of value googs through a
diplomatic courier services to the adhoc offices. The consignment or
boxes I declared owned by my foreign business partner.
I wish to give you 20% out of the total sum if
You will be willing to assist me claim money and invest
the money as I assumed you 100% risk free business
transaction I am trusting you as a God fearing
person that will not sit on my fund when it get into
your account but rather assist me in this business
venture.


This business demands absolute secrecy and confidentiality as such it's
my considered opinion that all correspondence shall be via email because
my lines are connected to the philliphine telecommunication network services.


I will furnish you with more details (documents)
when I receive your positive response wishing you a long lasting business
relationship.


Thanks.


MRS LUISA ASTRADA


Please reply to my private email:l_astrada@domebox.com