Example 419 Email Fraud 0348

Back to full index

From ???@??? Sat Sep 20 15:24:03 2003
Return-Path: 
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [62.241.160.71])
	by mrdo (Cyrus v2.1.13) with LMTP; Sat, 20 Sep 2003 14:03:49 +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 funhouse.systems.Isp2.net (Postfix) with ESMTP id 98E6F1600008A
	for ; Sat, 20 Sep 2003 14:03:47 +0100 (BST)
Received: from [217.165.50.189] (helo=ab17c1722.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 1A0hPi-000545-00
	for Email_addr20220@Domain.net; Sat, 20 Sep 2003 09:04:39 -0400
From: "DR. George Ibrahim Quattara" 
Reply-To: dr_quattarageorge@indiatimes.com
Date: Sat, 20 Sep 2003 17:03:52 +0400
Subject: FROM: DR. George Ibrahim Quattara
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Message-Id: 
To: undisclosed-recipients:;

FROM THE DESK: DR. IBRAHIM GEORGE QUATTARA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES
ABDIJAN -COTE D'IVOIRE
DIRECT TEL: 008821621127953


STRICTLY CONFIDENTIAL
DEAR FRIEND,
TRANSFER OF US$11.5MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and
Industries, we intend to solicit for your assistance on this transaction
with
you on the assumption that you will not disappoint us.
We have eleven Million, Five Hundred Thousand United States Dollars
(US$11,500,000.00) which we made over time from over inflated contracts
in my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into
your account or any other nominated account you can provide for us. Your
commission will be 20% of the total sum, 10% for expenses and the
remaining 70% is for my colleagues and me.
Could you please notify me of your acceptance to carry out this
transaction urgently by e-mail or via my direct telephone line only on the
receipt of this message.
Kindly, acknowledge the receipt of this letter by sending to me by email
a copy of this letter with your private Tel. And Fax number. I shall in
turn inform you of the modalities for a formal application to secure the
necessary approvals for the immediate release of this fund into your
account.
Thanks for your co-operation.
Yours faithfully,
DR. George Ibrahim Quattara