Example 419 Email Fraud 0392

Back to full index

From ???@??? Tue Feb 24 10:37:02 2004
Return-Path: 
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [62.241.160.71])
	by berzerk (Cyrus v2.1.13) with LMTP; Tue, 24 Feb 2004 10:37:07 +0000
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id 25E5124001DD
	for ; Tue, 24 Feb 2004 10:37:06 +0000 (GMT)
Received: from [65.54.247.68] (helo=hotmail.com)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1AvZw9-0003pD-Ry
	for ; Tue, 24 Feb 2004 05:37:13 -0500
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 24 Feb 2004 02:37:03 -0800
Received: from 165.165.173.126 by by2fd.bay2.hotmail.msn.com with HTTP;
	Tue, 24 Feb 2004 10:37:02 GMT
X-Originating-IP: [165.165.173.126]
X-Originating-Email: [johnbaloy2@hotmail.com]
X-Sender: johnbaloy2@hotmail.com
From: "john baloy" 
To: johnbaloy2@hotmail.com
Subject: RE: ASKING FOR YOUR ASSISTANCE (FOR US$17 MILION)
Date: Tue, 24 Feb 2004 12:37:02 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: 
X-OriginalArrivalTime: 24 Feb 2004 10:37:03.0190 (UTC) FILETIME=[240C6F60:01C3FAC2]

FROM: JOHN BALOY.
TEL: 27-835-184-080
OR EMAIL- j_baloy101@yahoo.com




BUSINESS PROPOSAL



GREETING: SIR,


I know you will be surprise to receive this letter.I am MR. JOHN BALOY, the
only son of the General DONALD BALOY who was killed during a bloody shoot
out claimed the lives of 24 Cols and Generals including the life of the
late president of republic of Congo(D.R.C)LATE LAURENT KABILA.
I got your contact through the South African information of
exchange(S.A.I.E)regarding your trust worthy, as such, I decided to ask for
your assistance to transfer some money out of South Africa into your
personal or company account.


Before my father's death, he was the General in charge of Arms and
Ammunition purchase for the Democratic Republic of Congo Arms forces. And
in his will he specifically drew my attention to the sum of US$17 MILLION
United State Dollars) which deposited in a private security and finance
company in South Africa.



IN FACT MY FATHER SAID IN HIS "WILL"AND I QUOTE. MY BELOVED SON,I WISH TO
DRAW YOUR ATTENTION TO THE SUM OF US$17 MILION,WHICH I DEPOSITED IN PRIVATE
SECURITY AND FINANCE COMPANY IN SOUTH AFRICA(JOHANNESBURG) LIFE BEING
UNPREDICTABLE ESPECIALLY IN THE MILLITARY. INCASE OF ANYTHING TOMMORROW DO
TAKE CARE OF YOUR MOTHER AND YOUR SISTERS AND MAKE SURE THEY DO NOT LACK
ANYTHING.
>From the above, you will understand that the lives and the future of my
family depends on this money, as such we will be very grateful if you can
assist us. We are now leaving in South Africa as political asylum seekers
and financial law of republic of South Africa do not allow asylum seekers
certain financial right to such huge amount of money. In view of t his, I
cannot invest this money in South Africa, hence my asking you to assist me
to transfer this money out of South Africa to your own personal or company
Account overseas for investment purposes.


For your effort my family is willing to offer you 20% of the total money,
while 5% will be put aside for local and international expenses incurred
during the transaction and the balance I intend to invest in a profitable
venture in your country or else where you may advice. Please note that this
transaction is 100% risk free, the major thing I require from you is
absolute ASSURANCE that the money will be safe when transferred to your
account.


Finally, modalities on how to transfer this money will be discussed once a
genuine interest from you is shown.


Thanks and God Bless You,


Best Regards


MR. JOHN BALOY.


_________________________________________________________________
Entertainment venues, star gossip and more - find it with MSN Search!
http://search.msn.co.za/