Example 419 Email Fraud 0227

Back to full index

From ???@??? Fri Mar 21 14:37:22 2003
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Thu, 20 Mar 2003 20:39:33 +0000
X-Sieve: CMU Sieve 2.1
Received: from mailforward.Isp5.co.uk (unknown [])
	by whirlwind.systems.Isp2.net (Postfix) with ESMTP id AAB252B0001AE
	for ; Thu, 20 Mar 2003 20:39:32 +0000 (GMT)
Received: from [] (helo=2mails2170.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 18w6p1-0005Z9-00
	for Email_addr2@Domain.net; Thu, 20 Mar 2003 20:39:32 +0000
Reply-To: dr_danielj@themail.com
To: Email_addr2@Domain.net
Date: Thu, 20 Mar 2003 21:41:48 -0800
Subject: Please Very Urgent
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

EMAIL: dr_danielj@themail.com
FAX:234 1 7599159

Dear Sir,


First, I must solicit your confidence in this transaction, which is
of mutual benefit. This is by virtue of it's nature of being utterly
confidential.I am sure and have confidence of your ability, and
reliability to prosecute a transaction of this great magnitude.
We are top Officials of the Federal Government Contract review Panel
who are interested in importation of goods into our country with funds
which are presently trapped in Nigeria. In order to commence this
business,we need your assistance to enable us transfer funds into your
account. Asmembers of the Contract Review Panel set up by the Government of Nigeria toreview all contracts from 1983 to the present,we have identified a lot ofinflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment.

By virtue of our position as Civil Servants and members of this
Panel, we cannot acquire this money in our names, in this regard I have been delegated by my colleagues of the review Panel to look for an
overseas partner into whose account we would transfer the sum of
US$21,320,000.00 ( Twenty -One Million, Three Hundred and Twenty
Thousand United States Dollars) hence we take the liberty to writeyou.
The money will be shared as follows:-

1. 20% for the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and foreignexpenses. Please note that this transaction will take between 7 to 10 working days from the date of receipt of the following information by Fax 234 1 7599159,Your Company's signed and stamped letterhead with atranscribed "Text" which we would send to you upon receipt of your reply with a letter of interest.The above information will enable us write letter of claim, and Job description by using your Company name to apply for payment for the above stated amount.Please acknowledge the receipt of this letter using the above Fax number.

Detailed information of this pending business transaction will be
sent to you as soon as I hear from you.

Yours faithfully,