Example 419 Email Fraud 0576

Back to full index

From ???@??? Thu Sep 09 15:26:42 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.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id 88F59E00010B
	for ; Thu,  9 Sep 2004 15:23:03 +0100 (BST)
Received: from [81.139.58.122] (helo=mrson1100.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.42 #1 (Debian))
	id 1C5PoZ-0002JR-6l
	for ; Thu, 09 Sep 2004 10:22:19 -0400
From: "Mohnie Abdoulaziz" 
Reply-To: mohnie_abdoulaziz10@yahoo.co.uk
To: Email_addr20220@Domain.net
Date: Thu, 9 Sep 2004 15:26:42 +0100
Subject: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
X-ACL-Warn: host is in a black list at dnsbl.sorbs.net
Message-Id: <20040909142303.88F59E00010B@gophers.systems.Isp2.net>

DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF WORKS AND HOUSING,
ZIMBABWE.

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.

Dear Sir,

I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Works and Housing in Zimbabwe.

Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent and partner.

I have therefore been directed to inquire if you would agree to act as our overseas agent and investment advisor in order to actualize this transaction. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account an apex financial institution I would make known to you in due course.

We need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$28.5Million would allocate you share of 30% of the total sum if you agree to be our overseas agent. All that is required of you is a safe account and your willingness to assist us acquire estates in your country.

As soon as payment is effected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too, you shall serve as our agent, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a very minimal role until performance is seen.

You are requested to communicate your acceptance or otherwise of this proposal, through my email address. After which we shall discuss in details the modalities for seeing this transaction through. If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.

Thank you in anticipation of your co-operation.

Best Regards,

MOHNIE ABDOULAZIZ