Example 419 Email Fraud 0347

Back to full index

From ???@??? Fri Sep 19 10:07:45 2003
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [])
	by mrdo (Cyrus v2.1.13) with LMTP; Tue, 16 Sep 2003 15:02:15 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp34@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id CA784160A7555
	for ; Tue, 16 Sep 2003 15:02:14 +0100 (BST)
Received: from [] (helo=localhst2566.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 19zGPl-0001Zm-00
	for Email_addr20220@Domain.net; Tue, 16 Sep 2003 10:02:47 -0400
From: "Mr.Alfred  Dadah" 
Reply-To: a_dadah15@zwallet.com
To: Email_addr20220@Domain.net
Date: Tue, 16 Sep 2003 14:01:46 +0000
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
X-Warning: blacklisted at bl.spamcop.net

My Dear,

After A Discreet And Thorough Investigation
At The Foreign Affaires Office Of The Lome Chambers Of
Commerce And Industries,I with Absolute Confidence In The Dignity And The Intergrity
Of Your Personality,Have Decided To Introduce To You A Great Beneficial Business
Which Fundamentally,Is Based On Mutual Trust And Sense Of Purpose.

Briefly I am Mr. Alfred Dadah, Director In Charge
Of Auditing And Account Section Of INTERNATIONAL

With Due Respects And Regards,This Business Transaction Will Be
Very Beneficial To Both Of Us At The End If Executed With Oneness,Honesty,Mutual
Trust And Understanding.

During Investigation And Auditing In This Bank,
I Came Across An Amount Of Money
Belonging To A Deceased Couple, Who Died On EgyptAir
Flight 990 Plane Crash Of 31st October 1999. No Body
Was Recovered From The Crash Site. This Is The Website.

This fund Has Been Dormant In Their Account With My
Bank without Any Claim Of The Fund That Is In Our
Custody Neither From His Family Or Relation Before
My Discovery To This Development.
Although, I Personally Kept This Information Secret
To Enable The Whole Plans And Idea Be Profitably
Successful During The Time Of Execution.
The Said Amount Was $10 Million US Dollars(Ten
million US dollars).
Meanwhile All The Arrangement To Put Claim Over
This Fund As The Bonafide Next Of Kin To The
Deceased,To Get The Required Approval And Transfer Of
This Money To A Foreign Account Has Been Put In
Place By Me. Also Directives And Needed Informations Will Be Related To You As Soon As You Indicate Your Interest And Willingness To Assist Me In This Deal.

In fact I Could Have Done This Deal Alone, But
Because Of My Position In This Country As A Civil
Servant, We Are Not Allowed To Operate A Foreign
Account And It Would Eventually Raise An Eye Brow On My
Side During The Time Of Transfer Because I Work In
This Bank.

This Is The Actual Reason Why It Will Require A
Second Party And A Foriegner Who Will Forward Claims As The Next Of Kin With
Affidavit Of Trust Of Oath To The Bank, And Also Present A Foreign Account Where
He Or She Will Need The Money To Be Re-transferred Into On
His Request As It may Be After Due Verification And
Clarification By The Correspondent Branch Of The
Bank Where The Whole Money Will Be Remitted From To
His Or Her Own Designated Bank Account.

I Will Not Fail To Inform You That This Transaction
Is 100% Risk Free.On smooth Conclusion Of This
Transaction, You Will Be Entitled To 25% Of The Total
Sum As Gratification,While 5% Will Be Aside To
Take Care Of Expenses That May Arise During The Time
Of Transfer, And The Remaining 70% Will Be For Me And My Investment Purposes
Which You Will Also Assist Me In Locating A Lucrative Investment In Your Country.

Please, You Have Been Adviced To Keep This As Top
Secret As Iam Still In Service And I Intend To
Retire From Service, After Concluding This Deal With You.
I Will Be Monitoring The Whole Situation
Here In This Bank Until You Confirm The Money In
Your Account, And Ask Me To Come Down To Your
Country For Subsequent Sharing Of The Fund According
To Percentages Previously Indicated And For further investment.
All Other Necessary Information Will Be Sent To You When I Hear From You.

I Suggest You Get Back To Me As Soon As Possible,
Stating Your Wish In This Transaction.

Yours Faithfully,

Mr Alfred Dadah