Example 419 Email Fraud 0369

Back to full index

From ???@??? Fri Dec 05 22:56:42 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; Thu, 04 Dec 2003 09:59:05 +0000
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Email_addr1@Isp1.Isp2.com
Received: from mailforward.Isp5.com (unknown [207.61.90.202])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 3D06F1605B82F
	for ; Thu,  4 Dec 2003 09:59:05 +0000 (GMT)
Received: from [217.165.60.61] (helo=cafe1)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #7 (Debian))
	id 1ARqGE-0000yJ-Kb
	for ; Thu, 04 Dec 2003 04:59:02 -0500
From: mohammedmustafa@Z6.com
Subject: FROM DR. MOHAMMED MUSTAFA
To: Email_addr3@Domain.net
Content-Type: text/plain;
	charset="US-ASCII"
Reply-To: mohammedmustafa@Z6.com
Date: Thu, 4 Dec 2003 13:59:30 +0400
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: 
X-ACL-Warn: "Invalid domain or IP given in HELO/EHLO"

FROM THE DESK OF DR. MOHAMMED MUSTAFA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, DAKAR SENEGAL
PHONE; +8821633320026.




STRICTLY CONFIDENTIAL.


DEAR FRIEND.


TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT


Based on the information gathered from the Ministry of Trade and Industry,we intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us.


We have Twenty Five Million, Five Hundred Thousand United States Dollars (US$25,500,000.00) 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 myself.


Could you please notify me of your acceptance to carry out this transaction urgently by e-mail 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. Mohammed Mustafa,