Example 419 Email Fraud 0446

Back to full index

From ???@??? Wed May 05 14:43:10 2004
Return-Path: 
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [62.241.160.7])
	by berzerk (Cyrus v2.1.13) with LMTP; Wed, 05 May 2004 14:44:11 +0100
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 whirlwind.systems.Isp2.net (Postfix) with ESMTP id C2AAA1C000BC
	for ; Wed,  5 May 2004 14:43:45 +0100 (BST)
Received: from [209.159.161.58] (helo=abc194967.com)
	by mailforward.Isp5.com with smtp (Exim 4.24 #1 (Debian))
	id 1BLMl6-0005im-8r
	for ; Wed, 05 May 2004 09:48:25 -0400
From: "IGHO KADIRI" 
Reply-To: gokadiriy2k@netscape.net
Date: Wed, 5 May 2004 14:43:10 +0100
Subject: CAN YOU
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: 
To: undisclosed-recipients:;

FROM: THE DESK OF IGHO KADIRI
CREDIT CONTROL UNIT.
UNION BANK OF NIGERIA PLC.
PRIVATE EMAIL: gokadiriy2k=40netscape.net


STRICTLY CONFIDENTIAL


I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE ESPECIALLY WHEN YOU DO
NOT KNOW THE WRITER. CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH
COULD MAKE ANY APPREHENSIVE.
LET ME START BY INTRODUCING MYSELF TO YOU. I AM MICHEAL ORIRI A STAFF WITH
UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE
SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE AND
INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST. COMMITTED AND
CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.
FIRSTLY. LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE ENGINEER THEOPHILOUS BAKER. AN OIL
MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA. UNTIL HIS DEATH. OVER
A YEAR AGO. WAS A VICTIM OFA KENYA AIRWAYS: BUS(A310-300) FLIGHT KQ430
PLANE CRASH. THE DECEASED. ENGNIEER THEOPHILOUS BAKER. BANKED WITH US AND
HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE
HUNDRED THOSAND USD).WHICH MY BANK. NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS
THE BENEFICIARY OF THE FUNDS. EFFORTS HAS BEEN MADE BY UNION BANK OF
NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO
SUCCESS.
BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER
THEOPHILOUS'S NEXT-OF-KIN. THE MANAGEMENT UNDER THE INFLUENCE OF OUR
CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS
TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.IT IS BASED
ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE
ENGR. THEOPILUS BAKER SO THAT THE FUNDS. WILL BE RELEASED AND PAID INTO
YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS. AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE
SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED
THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED
FUNDS. WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH
LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU. PLEASE REACH US ONLY BY MY PRIVATE MAIL OR
PHONE. FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME.
BECAUSE OF POOR TELECOMUNICATION SYSTEM HERE. PLEASE KEEP TRYING YOU WILL
DEFINITELY GET THROUGH.
YOURS FAITHFULLY
MICHEAL ORIRI
NB: PLEASE ALL CORESPONDENCE TO MY PRIVATE EMAIL: gokadiriy2k=40netscape.net