Example 419 Email Fraud 0307
From ???@??? Sat Jun 21 12:24:31 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; Thu, 12 Jun 2003 23:40:50 +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 BBED3160B6855
for ; Thu, 12 Jun 2003 23:40:49 +0100 (BST)
Received: from [64.246.11.148] (helo=surfer.oceanicdesigns.com)
by mailforward.Isp5.co.uk with esmtp (Exim 4.10)
id 19QakU-0002Fu-00
for Email_addr20220@Domain.net; Thu, 12 Jun 2003 18:40:50 -0400
Received: from nobody by surfer.oceanicdesigns.com with local (Exim 3.36 #1)
id 19QZZH-0003GJ-00; Thu, 12 Jun 2003 16:25:11 -0500
To: idrisyaman@zapmail.net
Subject: RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Reply-To:
From: "Idris"
MIME-Version: 1.0
X-Mailer: Zapmail 1.2
Date: Thu, 12 Jun 2003 16:25:11 -0500
X-Priority: 3
X-Originating-IP: 195.166.231.154
Content-Type: multipart/mixed;
boundary="==Multipart_Boundary_xc7e37fba28940c0ce3999230170571ffx"
Message-Id:
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - surfer.oceanicdesigns.com
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [99 99]
X-AntiAbuse: Sender Address Domain - surfer.oceanicdesigns.com
NIGERIAN PORTS AUTHORITY
LAGOS PORT COMPLEX,
APAPA QUAYS.
TEL: 234-8033281237 0R 234-017761774
FROM: The Desk of Idris Yaman
ACCOUNT/AUDIT DEPT.
Dear sir
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria.
I am the director, fund co-coordinator of the Finance Contract Department of Nigerian Ports Authority.
The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded.
In the course of disbursement my office was able to track down the sum of US$15m [Fifteen Million U.S Dollars] as the over invoiced sum.
This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN).
My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants.
Hence the need to solicit for you're full banking details, to enable us transfer
this money into your account.
Upon your acceptance of this proposal, we have also agreed on a sharing
ratio:-
1) 30% for you as the account owner
2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses both locally
and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investment of our share.
Be informed that, this business is genuine and 100% safe considering the high-powered of government officials involved.
Send by email the following information: -
1) YOUR COMPANY NAME AND ADDRESS
2)BANK NAME, ADDRESS AND ACCOUNT NUMBER
3) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.
This is to affect the Swift Transfer of this fund into your account in less than Seven (7) working days.
Contact me strictly on email address:
mailto: idrisyaman@zapmail.net
Expecting your call immediately while looking forward to a healthy business relationship with you.
Sincerely yours,
Idris Yaman
--
Get your FREE E-mail from Zapmail at http://www.zapmail.net
If this is a SPAM message please reply to abuse@zapmail.net