Example 419 Email Fraud 0260

Back to full index

From ???@??? Sat May 10 12:13:40 2003
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by amidar (Cyrus v2.1.4) with LMTP; Sat, 10 May 2003 00:07:30 +0100
X-Sieve: CMU Sieve 2.1
X-Envelope-To: Email_addr1@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (unknown [207.35.205.40])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 593B9160A755A
	for ; Sat, 10 May 2003 00:07:30 +0100 (BST)
Received: from [66.234.10.14] (helo=www.trade-india.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 19EGxg-0008I0-00
	for Email_addr20220@Domain.net; Fri, 09 May 2003 19:07:32 -0400
Received: (qmail 19572 invoked by uid 99); 9 May 2003 23:07:10 -0000
Received: from 80.247.141.164
        (SquirrelMail authenticated user samahmed2)
        by www.trade-india.com with HTTP;
        Sat, 10 May 2003 04:37:10 +0530 (IST)
Message-ID: <3539.80.247.141.164.1052521630.squirrel@www.trade-india.com>
Date: Sat, 10 May 2003 04:37:10 +0530 (IST)
Subject: GOOD DAY
From: 
To: 
X-Priority: 3
Importance: Normal
X-MSMail-Priority: Normal
X-Mailer: SquirrelMail (version 1.2.6)
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Direct phone number:234-8023378893,or234-8037214199

DEAR SIR,

STRICTLY A PRIVATE BUSINESS PROPOSAL

I AM SAM AHMED , THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK LTD.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO
CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE
CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE
HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE
APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT
RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS
DISCOVERY,I AND OTHER
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY AS UNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE
FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL
AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THE TRANSFER CAN BE MADE.

NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT'S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REGARDS,

MR. SAM AHMED
ZENITH INTERNATIONAL BANK LTD .

-----------------------------------------
Get your free web based email at trade-india.com.
"India's Leading B2B eMarketplace.!"
http://www.trade-india.com/