Example 419 Email Fraud 0494

Back to full index

From ???@??? Mon Jun 21 16:29:39 2004
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id D005AE00029F
	for ; Mon, 21 Jun 2004 16:27:49 +0100 (BST)
Received: from [] (helo=mail-8.tiscali.it)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1BcQo9-0005st-IM
	for ; Mon, 21 Jun 2004 11:34:05 -0400
Received: from [] by mail-8.tiscali.it with HTTP; Mon, 21 Jun 2004 17:29:39 +0200
Date: Mon, 21 Jun 2004 08:29:39 -0700
Message-ID: <40C6A482000217FA@mail-8.tiscali.it>
From: folabank8@tiscali.it
Subject: Business request
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-ACL-Warn: host is in a black list at dnsbl.sorbs.net
To: undisclosed-recipients:;

Spam Received See: http://www.dnsbl.sorbs.net/cgi-bin/lookup?IP=

Dear Friend,

It is indeed my pleasure to write to you this letter, which I believe will
be a suprise, as we are both complete strangers.

I am Mr Tajudeen Afolabi Adeola, Executive Director Commercial Bank of Africa.I
am writing in respect of a foreign customer of my bank with account number
10-311-74450944/cba/b who perished in a plane crash Korean Air Flight 801=
with the whole passengers aboard on August 6, 1997.

Since the demise of this our customer, we have made several enquiries to
your embassy to locate any of my clients extended relatives, this has al=
proved unsuccessful. After these several unsuccessful attempts, also I pe=
watched with keen interest to see the next of kin but all has proved abor=
as no one has come to claim his funds of USD.31.5m,[Thirty one million fi=
hundred thousand united states dollars] which has been with my branch for=

a very long time. On this note, I decided to seek for whom his name shall=

be used as the next of kin as no one has come up to be the next of kin.
And the banking ethics here does not allow such money to stay more than
Six years, the money will be recalled to the bank treasury as unclaimed
and subsequently forfieted after this period. In view of this I got your
contact through a trade journal after realizing that your country is simi=
to the deceased. I will give you 25% of the total.

Upon the receipt of your response, I will send you by fax or e-mail the
application, bank's fax number and the next step to take. I will not fail=

to bring to your notice that this business is hitch free and that you sho=
not entertain any fear as all modalities for fund transfer can be finaliz=
within eight banking days, after you apply to the bank as a relation to
the deceased.

I guarantee that this will be executed under a legitimate arrangement tha=
will protect you from any breach of the law.

When you receive this letter. Kindly send me an e-mail, signifying your
decision, including your private Tel/Fax numbers for quick communication.=

Respectfully submitted,

Mr Tajudeen Afolabi Adeola.

Executive Director

Commercial Bank of Africa.

Tiscali ADSL libera la velocita'!
Attiva Senza Canone entro il 21 giugno: navighi a 1,5 euro l'ora per i pr=
3 mesi,se scegli il modem e' tuo in comodato gratuito e in piu' hai grati=
SuperMail per 12 mesi. Non aspettare, attivala subito!