Example 419 Email Fraud 0298

Back to full index

From ???@??? Sat Jun 21 12:25:08 2003
Return-Path: 
Received: from addams.systems.Isp2.net (whirlwind.systems.Isp2.net [62.241.160.7])
	by amidar (Cyrus v2.1.4) with LMTP; Thu, 19 Jun 2003 04:42:36 +0100
X-Sieve: CMU Sieve 2.1
X-Envelope-To: Email_addr1@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by addams.systems.Isp2.net (Postfix) with ESMTP id 0E3DD1C005B9
	for ; Thu, 19 Jun 2003 04:42:35 +0100 (BST)
Received: from [193.70.192.52] (helo=smtp2.libero.it)
	by mailforward.Isp5.co.uk with esmtp (Exim 4.10)
	id 19SqJq-0005MZ-00
	for Email_addr3@Domain.net; Wed, 18 Jun 2003 23:42:38 -0400
Received: from libero.it (193.70.192.47) by smtp2.libero.it (7.0.012)
        id 3E9BEBBA00623D0B; Thu, 19 Jun 2003 05:23:52 +0200
Date: Thu, 19 Jun 2003 05:23:52 +0200
Message-Id: 
Subject: PLEASE DO REPLY ,VERY URGENT 
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: text/plain
From: morej 
To: morej 
X-XaM3-API-Version: 3.3 (B31) pl4
X-type: 0
X-SenderIP: 193.220.188.198

TEL:00 225 07544

VERY CONFIDENCIAL

I am Monica Kabia the daughter of late former

Director of finance,Chief WILLIAM R. Kabia

Sierra-Leone diamond and mining corporation.

I must confess my agitation is real, and my words is

my bond, in this proposal. My late father

diverted this money meant for purchase of

ammunition, for my country, during the peak of

disastrous civil war in my country, now he has

deposited the money with a BANK here in Abidjan, where

I am residing under political asylum with my younger

brother.

Now the war in my country is over with the help of

ECOMOG soldiers, the present government of Sierra

Leone has revoked the passport of all officers who

served under the former regime and now ask countries

to expel such person at the same time freeze their

account and confiscate their asset, it is on this note

that I am contacting you, all I needed from you is to

furnish me with your bank particulars:

1) Account name

2) Account number

3) Bank address, telephone and fax number

For you to assist me transfer this money in your

private bank account, the said amount is (fifteen

Million Dollars) $15Million.

I am compensating you with 20% of the total money

amount, now all my hope is banked on you and I really

wants to invest this money in your country, were their

is stability of Government, political and economic

welfare. Honestly I want you to believe that this

transaction is real and never a joke. My late father

Chief WILLIAM R.KABIA gave me the photocopies of the

certificate of deposit issued to him by the BANK on

the date of deposit, for you to be clarify because, I do

not expose my self to anybody I see, I believe that

you are able to keep this transaction secret for me

because this money is the hope of my life, it is

important.

Please call me immediately after you must have gone

through my message fill free and make it urgent. That

is the reason why I offered you 20% of the total

money amount, and in case of any other necessary

expenses you might incur during this transaction.

Please try and negotiate for me some profitable blue

chip investment opportunities which is risky free

which I can invest with this money when it is

transferred to your account, personally I am

interested in estate management and hotel business,

please advise me.

Call me back immediately you receive this message for

more explanation.

Thanks and God bless

Best regards

Monica Kabia