Example 419 Email Fraud 0309

Back to full index

From ???@??? Sat Jun 21 12:24:36 2003
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Mon, 16 Jun 2003 05:43:01 +0100
X-Sieve: CMU Sieve 2.1
X-Envelope-To: Isp34@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [])
	by whirlwind.systems.Isp2.net (Postfix) with ESMTP id 7CA6F2B000197
	for ; Mon, 16 Jun 2003 05:43:01 +0100 (BST)
Received: from [] (helo=mx.imn.co.jp)
	by mailforward.Isp5.co.uk with esmtp (Exim 4.10)
	id 19Rlpf-0006w0-00
	for Email_addr20220@Domain.net; Mon, 16 Jun 2003 00:43:03 -0400
Received: from smtp0241.mail.yahoo.com (username@[])
	by mx.imn.co.jp (ExpressMail 4.07) with ESMTP id EAA263012
	for ; Mon, 16 Jun 2003 13:43:50 +0900 (JST)
From: afzal_kamuzu@epatra.com
Message-Id: <200306160443.EAA263012@mx.imn.co.jp>
Date: Sun, 15 Jun 2003 16:40:31 GMT
X-Priority: 3
To: Email_addr20220@Domain.net
Subject: HI.....(Urgent Help)
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii

Dear Friend/Partner,
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contract and Finance Allocations of the
Department of Minerals and Energy in South Africa.

Considering his very strategic and influential
position, he wants the transaction to be strictly confidential as much as
possible. He further wants his identity to remain
undisclosed at least for now, until the completion of
transaction. Hence our desire to have an overseas

I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.

The deal in brief is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the South Africa
Apex bank (South Africa Reserve Bank) and we need your
assistance to transfer the funds to your country in a
convenient bank account that will be provided by you
before we can put the funds into use in your country.

For this, you shall be considered to have executed a
contract for the Department of Minerals and Energy for
which payment should be effected to you by Department, The contract
sum of which shall run into US$30.5Million (Thirty Million, Five Hundred Dollars) of which your
share shall be 20% if you agree to be our overseas

As soon as payment is effected, and the amount
mentioned above is
successfully transfered into your account, we intend
to use our own share in acquiring some estates and
setting up trust accounts abroad. For this too you
shall also serve as our agent.

In the light of the above, I would like you to forward to
me the following

1. Your company name and address if any.
2. Your personal fax number.
3. Your personal telephone number for easy

You are requested to communicate your accpetance of
this proposal through this email. After which we shall
discuss in details the modalities for seeing this
transaction through.

Your quick response will be highly appreciate. Thanks
in anticipation of your cooperation.

Yours faithfully,
Afzal Kamuzu