Example 419 Email Fraud 0522

Back to full index

From ???@??? Wed Jul 28 07:45:39 2004
Return-Path: 
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 [207.61.90.202])
	by earthshaker.systems.Isp2.net (Postfix) with ESMTP id CF4E5E00036B
	for ; Wed, 28 Jul 2004 07:45:25 +0100 (BST)
Received: from [165.165.141.74] (helo=mydomain.com)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1BpiKI-0007g8-FM
	for ; Wed, 28 Jul 2004 02:54:10 -0400
Received: from mailin-03.google.com ([128.216.145.198]) by mailin-04.excite.com with SMTP
	id 08511E2E;
	 Wed, 28 Jul 2004 06:45:59 -0000
Received: from mx1.linksynergy.com ([242.142.78.220]) by mx2.genuity.com with ESMTP
	id 07A421D6;
	 Wed, 28 Jul 2004 06:45:49 -0000
Received: from mx3.inreach.com ([218.226.172.216]) by mx4.banelco.com.ar with esmtp (Exim 3.35 #1)
	id 07DA5B76;
	 Wed, 28 Jul 2004 06:45:39 -0000
Date: Wed, 28 Jul 2004 08:45:39 +0200
From: zungujohn1@netscape.net
To: zungujohn1@netscape.net
Subject: BUSINESS PROPOSAL
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII
Content-Transfer-Encoding: 7BIT


>From :ZUNGU JOHN,


ATT:DIRECTOR/PRESIDENT,


TEL+ 27-73-4496-259



I know you will be surprised to receive this business proposal. First, I must
introduce myself. I am ZUNGU JOHN from the Diamond-rich district of Kono, Sierra
Leone, and my father was the former Special adviser to the ousted Head of State of
Sierra Leone, Major Paul Koroma.During the war between our forces led by
the ex-Head of State, Major Jonny Koroma and the West Africa Allied Forces
(ECOMOG), my country relied heavily on the foreign earnings generated from
diamond trade. This money was personally kept by then President,Major Johnny
Paul Koroma since our banking system had collapsed during the war.
However, as the war progressed, it became apparent that we were going to loose
the war to the superior and better armed West African Allied Forces (ECOMOG).
At this point, the key officers of the administration started making frantic
efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money
from this diamond trade. In view of the fact that my father was one of the key
officers of the administration and a brother-in-law to Major Paul Koroma, he
succeeded in getting the sum of US$22 Million (Twenty-two Million United States
Dollars).We made agrement and transferred the money through diplomatic means
to South Africa, where I am presently residing in exile as asylum seeker but
unfortunately,my father died of heart attack after a few months of exile in
South Africa and automatically, I became in total control of the said money
as the first child.Upon our arrival in South Africa after due consideration,
we deposited the money with a Security Company for the security reasons.
The actuasl content was not disclosed to them (Security company) pending when
we see a trustworthy person such as yourself who will assist us in transferring
this money to his account outside South Africa, as the strict monetary
laws here do not allow asylum seekers certain financial rights.
I shall be most grateful if you can assist me accomplish this transaction
and hoping too that you will remain trustworthy. For your efforts and
assistance, I have agreed to give you 20% of the total
sum while 5% will be aside for all the expenses incurred in the course of this
transaction. The rest of the 75% will be for my family investment inyou rcountry.
Please note that this transaction is 100% Risk-Free,for I have made arrangements
for a successful deal.As such, the only thing I ask from you is total assistance
to transfer this money, complete trust and assurance that my own part of money
will be safe when transferred to your account. I wish you would keep this proposal
highly confidential and secret, considering my father's position before his death and source of the money. If you are interested in assisting me, kindly send email through the above e-mail.or you can call me with above the tel number
Thanking you in anticipation for your usualco-operation.


BEST REGARDS
ZUNGU JOHN
FOR THE FAMILY