Example 419 Email Fraud 0336

Back to full index

From ???@??? Sat Sep 06 09:45:09 2003
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by mrdo (Cyrus v2.1.13) with LMTP; Tue, 02 Sep 2003 09:56:26 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp34@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 60095160FC2BC
	for ; Tue,  2 Sep 2003 09:56:26 +0100 (BST)
Received: from [212.74.114.39] (helo=mk-smarthost-3.mail.uk.tiscali.com)
	by mailforward.Isp5.co.uk with esmtp (Exim 4.10)
	id 19u6y0-00029m-00; Tue, 02 Sep 2003 04:56:48 -0400
Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com)
	by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20)
	id 19u6wy-000Mrd-TU; Tue, 02 Sep 2003 09:55:44 +0100
Received: from [216.139.181.212] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 2 Sep 2003 09:55:44 +0100
Date: Tue, 2 Sep 2003 09:55:44 +0100
Message-ID: <3F216A8D000613C2@mk-cpfrontend-1.mail.uk.tiscali.com>
From: sam4an@tiscali.co.uk
Subject: SAVE MY FAMILY
To: Email_addr2@Domain.net
MIME-Version: 1.0
Content-Type: text/plain

Dear sir,


I know that this letter will come to you as a surprise due to the fact that
we have not yet met each other before, but please I will like you to consider
my present family troubles and be rest assured that there is no cause for
alarm. Please put yourself in my position and help me the way you will expect
people to assist you to redeem your family's wealth.


I am Mr. Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola
who was killed on the 22nd of February 2002. Presently, I am desperately
looking for a trustworthy person to assist me in this confidential business.


My late father, Jonas Savimbi lodged huge sums of money realized from the
sales of diamonds and other precious stones / metals in different banks
in Europe. My father is presently no more, and the movement of his family
members (including me) is highly restricted, all his bank accounts and properties
have been frozen and seized. We are forbidden to either travel abroad or
out of our immediate localities. Presently, I have just
discovered a huge deposit made by my father from the money realized from
the last sales of diamonds before is death .


My father had deposited this money as diplomatic consignment with a security
firm in Europe, I have called the security firm and they have confirm to
me that the consignment is with them. I have all the documents with me right
now that is be needed to collect the consignment from the security firm,
my father has instructed the security firm in his deposit request to release
consignment to any three family members which includes myself, my mother
and only sister who is also dead incase of emergency or death.Right now
my family has given me the authority to
do everything possible to get the consignment out as this is the only hope
we have now to bring the family out of its present poor financial state.


I am therefore soliciting your help to have this consignment collected by
you and the funds transferred into your account. I will give you all the
necessary documentations to facilitate your collection of the consignment
personally.


The government has no or will never have knowledge of this business, so
there is no need to be worried about your safety. I guarantee you your safety.Once
I have your complete assurance that you can handle this, I will immediately
send to you the relevant documents that will enable you take possession
of the consignments. This will include certificate of deposit and shipment
airway bill and all other relevant documents.


However, in return for all your assistance we have decided to offer you
15% of the total amount of money as your share and 5% for all your expenses
which will include your travel expenses and every other expenses you incure
in the cause of this transaction, such as your telephone bills etc,
this makes a total of 20% my family has agreed to give to you for helping
us secure the money.
I am waiting for your response to enable us proceed.


Regards,


Samuel Savimbi.