Example 419 Email Fraud 0252

Back to full index

From ???@??? Sat Apr 26 07:26:23 2003
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Fri, 25 Apr 2003 17:53:14 +0100
X-Sieve: CMU Sieve 2.1
Received: from mailforward.Isp5.co.uk (unknown [])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id E3C18160D7731
	for ; Fri, 25 Apr 2003 17:53:13 +0100 (BST)
Received: from [] (helo=localhst770.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 1996Rl-0000Y9-00
	for Email_addr20220@Domain.net; Fri, 25 Apr 2003 17:53:14 +0100
Reply-To: mcoker@zwallet.com
To: Email_addr20220@Domain.net
Date: Fri, 25 Apr 2003 17:53:21 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
X-Warning: blacklisted at sbl.spamhaus.org


I am a Private Investigator based in Europe. A group
of Government Officials from an African Country
contacted me with a Proposal.

I am to Make contact with you and state their offer, if your Interest is Genuine, you will beContacted for yourAccount details to which will be transferred the sumof $45,600,000.00 USD.
(20 of which is yours).
You are then required to forward the remaining
(Minus the Interest, handling and tax clearance
charges, which Will be offset by Us & Deducted from
the transferred sum) to a nominated Bank account in
the Cayman Islands.
I don't think I need to spell out
the importance of Secrecy in this Matter considering
the amount involved.
Let me state clearly here that the account that you
would be providing does not need to have funds in it
and we
have choosen
bank in the Phillipines where no questions will be
asked about
the source
the funds or any clearance demands made on it.

It is only needed to be active and be able to receive

So, if I don't hear from you within three days I will

assume you are not interested and will solicit for a
new partner, but if you know you are interested let
know. List your phone & fax Numbers so we may
communicate with you. This is important as we would
Have to talk about the modalities of the transaction.

waiting to hear from you.
yours faithfully,
coker micheal.