Example 419 Email Fraud 0241

Back to full index

From ???@??? Sat Apr 12 09:34:34 2003
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Wed, 02 Apr 2003 05:03:40 +0100
X-Sieve: CMU Sieve 2.1
Received: from mailforward.Isp5.co.uk (unknown [])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id 32D6B161464F0
	for ; Wed,  2 Apr 2003 05:03:40 +0100 (BST)
Received: from [] (helo=helimore1483.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 190ZTN-0004vp-00
	for Email_addr20220@Domain.net; Wed, 02 Apr 2003 05:03:38 +0100
Reply-To: jchukwu@maktoob.com
To: Email_addr20220@Domain.net
Date: Wed, 2 Apr 2003 05:01:46 +0200
Subject: HELLO
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fcsvobbbrpora"

178 Dikko close
Tel/Fax:234 80-23117533.

Attn: President/Ceo.

In order to transfer out Fifty Two Million United
States Dollars from African Development Bank. I wish
to ask for your assistance, believing that you will
never let me down either now or in future. I got your
e-mail address from the e-mail directory in the

I am Mr. John Chukwu, the Chief Auditor of African
Development Bank (ADB). There was an account opened in
this bank in 1983 and since 1989 nobody has operated
on this account till date. After my long investigation
to my greatest suprise I came to find out that the
owner of the account who is Mr.Peter B. Andreas, a
foreigner, crude oil exporter, who died in 1990.

This account has no beneficiary, infact no other
person knows about this account or anything about the
account, and my investigation proved to me as well
that this company does not exist anymore in NIgeria.
The amount involved is USD 52M, which i seek your
consent to transfer to a safe foreign account. I do
not know any foreigner that i can trust either than
you, I am only contacting you as a foreigner because
this money can not be claimed by a Nigerian because
the rightful owner of the account (Mr. Peter) is a

I know that this mail will come to you as a surprise
as we do not know each other before hand. we will be
needed to sign an Agreement as a security so that we
cannot betray the trust that will be given to
eachother in this legitimate and joint venture, which
demand utmost secrecy and confidential.

I am contacting you because of the need to involve a
foreigner with foreign account and foreign
beneficiary. I need your full co-operation for us to
have a successful transaction. Because the management
is ready to approve this payment to any foreigner who
has correct information of this account, which I will
give to you immediately i receive your positive reply.

With my position now in the office I can authorise the
immediate transfer of this money to any foreign
reliable account which you can provide with assurance
that this money will be intact pending my physical
arrival in your country for sharing and further
investment. I will destroy all documents used in this
transaction immediately we must have transferred this
money to your nominated account sucessfully, so as to
avoid any document trace by any person.

I will apply for annual leave to get visa to your
country immediately you confirm me that you are
willing to assist me. I will also use my position and
influence to effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the ministries and
foreign exchange departments.

At the conclusion of this business, you will be given
20% of the total amount, 75% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.

Awaiting your urgent reply through this private mail box{jchukwu@maktoob.com}and please do not FORGET TO

Thank you and God bless.

Yours truly,

Mr.John Chukwu

Attachment converted: Macintosh G3:New Address List-SPLIT38.txt (TEXT/R*ch) (00025210)