Example 419 Email Fraud 0288

Back to full index

From ???@??? Sat Jun 07 07:49:18 2003
Return-Path: 
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [62.241.160.71])
	by amidar (Cyrus v2.1.4) with LMTP; Tue, 03 Jun 2003 06:28:15 +0100
X-Sieve: CMU Sieve 2.1
X-Envelope-To: Isp34@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id 5932B1614653A
	for ; Tue,  3 Jun 2003 06:28:15 +0100 (BST)
Received: from [165.212.11.112] (helo=cmsrelay03.mx.net)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 19N4LI-0000Rz-00
	for Email_addr20220@Domain.net; Tue, 03 Jun 2003 01:28:16 -0400
Received: from cmsapps02.cms.usa.net (165.212.11.138)
  by cmsoutbound.mx.net with SMTP; 3 Jun 2003 05:28:10 -0000
Received: from uwdvg007.cms.usa.net [165.212.8.7] by cmsapps02.cms.usa.net
	(ASMTP/) via mtad (C8.MAIN.3.06H) 
	with ESMTP id 703HFcFbK0475M38; Tue, 03 Jun 2003 05:27:52 GMT
Received: from 195.22.21.197 [195.22.21.197] by uwdvg007.cms.usa.net 
	(USANET web-mailer CM.0402.5.5); Tue, 03 Jun 2003 05:27:35 -0000
Date: Mon, 02 Jun 2003 23:27:35 -0600
From: DR EVANS OWOWA 
To: 
Subject: CONSOLIDATED FINANCE INC
X-Mailer: USANET web-mailer (CM.0402.5.5)
Mime-Version: 1.0
Message-ID: <268HFcFbj2064S07.1054618055@uwdvg007.cms.usa.net>
Content-Type: text/plain


DR EVANS OWOWA
CONSOLIDATED FINANCE INC
3rd FLOOR GRANGRY BAY
CENTRAL BEACH ROAD.V & AWATERFRONT CAPE TOWN
SOUTH AFRICA




RE:INVESTMENT PARTNERSHIP

ATTN: THE CHIEF EXECUTIVE OFFICER


WE ARE A FUND MANAGEMENT COMPANY AND ALSO ESTATE BROKERS BASED HERE IN SOUTH
AFICA AND ARE IN OPEREATION THROUGHT AFRICA FOR OVER FIFTEEN YEARS.


IN ORDER TO EXPAND OUR FIELD OF OPERATION WE ARE INTERESTED IN A JOINT
PARTNERSHIP WITH YOUR FIRM AND WE ARE ALSO INTERESTED IN INVESTING IN
PROPERTIES IN EUROPE, ASIA AND AMERICA.WE ARE PREPARED TO INVEST UP TO THE
TUNE OF ONE HUNDRED AND FIFTY MILLION DOLLARS {150,000,000$USD.} IN REAL
ESTATE, BUYING AND SELLING OF PROPERTIES OR ANY OTHER SOUND INVESTMENT IDEA.WE
ARE ALSO INTERESTED IN BUYING OF STOCKS, SHARES AND JOINT PARTNERSHIP WITH
SOLVENT BLUE CHIP COMPANIES IN EUROPE,ASIA OR AMERICA.WE ARE PATICULARLY
INTERESTED IN THESE COUNTRIES BECAUSE OF THEIR SOUND ECONOMIC SYSTEM.WE ALSO
SEEK GOOD INVESTMENT TIPS AND BUSINESS OPPURTUNITY THAT WILL YEILD US A GOOD
YEARLY TURNOVER.A REASONABLE COMMISSION HAS BEEN EARMARKED FOR THIS FORM OF
ASSISTANCE. WE ALSO OFFER LOANS WORLDWIDE NO SECURITY NEEDED.OUR PRINCIPAL
FUNCTION IS TO FINANCE ANY VIABLE INTERNATIONAL AND DOMESTIC PROJECT THAT MAY
HAVE HAD A DIFFICULT TIME IN THE PAST OR LACK SUFFICIENT COLLATERAL SUCH AS
BANK GUARANTEES, BUT HAVE MERIT AND IS A WORTHY PROJECTS MOST IMPORTANTLY NOTE
THAT YOU DO NOT HAVE TO BE AN EXPERT IN THE FIELD WE WELCOME ANYONE WITH A
BRIGHT IDEA.


WE WILL ENTERTAIN ONLY VERY SERIOUS OFFERS.FOR FURTHER ENQUIRIES KINDLY GET
ACROSS TO ME BY ABOVE E-MAIL OR bako@k.ro


THANK YOU IN ANTICIPATION FOR YOUR PROMPT RESPONSE.


BEST REGARDS,



DR EVANS OWOWA
MANAGING PARTNER
CONSOLIDATED FINANCE INC



PS:please note that for confidential reason i have not included your email
address in this mail.