Example 419 Email Fraud 0470

Back to full index

From ???@??? Sat May 29 23:34:55 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; Sat, 29 May 2004 23:55:48 +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 funhouse.systems.Isp2.net (Postfix) with ESMTP id C541E2400044
	for ; Sat, 29 May 2004 23:55:46 +0100 (BST)
Received: from [64.246.58.65] (helo=sirun.sirunet.com)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1BUCsW-0007KN-ON
	for ; Sat, 29 May 2004 19:04:36 -0400
Received: from cpanel by sirun.sirunet.com with local (Exim 4.24)
	id 1BUCPr-0008FH-Uh; Sat, 29 May 2004 18:34:59 -0400
Received: from 81.199.83.58 ([81.199.83.58]) 
	by hotinbox.com (IMP) with HTTP 
	for ; Sat, 29 May 2004 18:34:55 -0400
Message-ID: <1085870095.40b9100fbc3da@hotinbox.com>
Date: Sat, 29 May 2004 18:34:55 -0400
Disposition-Notification-To: wangquin_v003@hotinbox.com
X-Confirm-Reading-To: wangquin_v003@hotinbox.com
X-pmrqc: 1
Return-Receipt-To: wangquin_v003@hotinbox.com
From: wangquin_v003@hotinbox.com
To: 00022@mailanon.com
Subject: KINDLY RESPOND!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.2
X-Originating-IP: 81.199.83.58
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - sirun.sirunet.com
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [32001 502] / [47 12]
X-AntiAbuse: Sender Address Domain - hotinbox.com

Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin credit officer of the
Hang Seng Bank Ltd.I have a concealed business suggestion for you.

Before the U.S and Iraqi war our client General Ibrahim Moussa who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty million Five Hundred Thousand United
State Dollars($20,500,000) only in my branch. Upon maturity several notice was
sent to him, even during the war early this year.

Again after the war another notification was sent and still no response came
from him. We later found out that the General and his family had been killed
during the war in bomb blast that hit their home.After further investigation it
was also discovered that Gen.Ibrahim Moussa did not declare any next of kin in
his official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew of
his deposit in my bank. So, Twenty million Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim
it.

What bothers me most is that according to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next
of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come
out successful. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen.Ibrahim Moussa, all
that is required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you have
been made the next of kin, the attorney will also file in for claims on your
behalf and secure the necessary approval and letter of probate in your favor
for the move of the funds to an account that will be provided by you.There is
no risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred
during the course of this operation.Should you be interested please send me
email for easy communication and I will provide you with more details of this
operation.please reply through this EMAIL:wangqin_v3@netcity.hk.com

Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Wang Qin