Example 419 Email Fraud 0370

Back to full index

From ???@??? Mon Dec 29 18:29:15 2003
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [])
	by berzerk (Cyrus v2.1.13) with LMTP; Sun, 28 Dec 2003 11:11:25 +0000
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (unknown [])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id DA6662400169
	for ; Sun, 28 Dec 2003 11:11:23 +0000 (GMT)
Received: from [] (helo=hu-588dtty1sewm)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #7 (Debian))
	id 1AaYpM-00072o-8O
	for ; Sun, 28 Dec 2003 06:11:20 -0500
Received: from smtp0331.mail.yahoo.com ([]) by hu-588dtty1sewm with Microsoft SMTPSVC(5.0.2195.2966);
	 Sun, 28 Dec 2003 19:07:12 +0800
Date: Sun, 28 Dec 2003 20:05:32 GMT
From: bartlett2001@primposta.com
X-Priority: 3
To: newsgroups@fullmoon.us
Subject: Partnership Required!
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-OriginalArrivalTime: 28 Dec 2003 11:07:17.0218 (UTC) FILETIME=[C155A420:01C3CD32]
X-ACL-Warn: "Invalid domain or IP given in HELO/EHLO"

Mr Viv.W.Bartlett
First Naiional Bank Holdings LTD,
6th floor 1 first place,bank city,Johannesburg,
2001,Republic of South Africa.
Email: bartlett2001@primposta.com

Dear Sir/Madam,

I am Viv.W.Bartlett, Bank Manager of First Naiional Bank Holdings LTD,South Africa.This is
an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute
of Mining and Metallurgy, Mr.Paul Farrel made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-si
x Million, five hundred thousand Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no repl
y. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that Mr.Paul Farrel
died from an automobile accident.

On further investigation,I found out that he died without making a WILL,and all attem
pts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Paul Farrel did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully bee
n fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law, at the expi
ration of 5 (five) years, the money will revert to the ownership of
the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to stand in as the o
wner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them with
the help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will prepare the
necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20% for yo
u. The paperwork for this transaction will be done by the Attorney

If you are interested, please reply immediately via my email address and Upon your
response,I shall then provide you with more details and relevant documents that
will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction woul
d be most profitable for both of us because I shall require
your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only b
e via email and fax mostly.

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Mr Viv.W.Bartlett
First Naiional Bank Holdings LTD