Example 419 Email Fraud 0613

Back to full index

From ???@??? Fri Oct 29 15:14:25 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 banzai.systems.Isp2.net (Postfix) with ESMTP id 72C32E0000E1
	for ; Fri, 29 Oct 2004 15:36:55 +0100 (BST)
Received: from [213.4.129.129] (helo=tfdsmtp3.mail.isp)
	by mailforward.Isp5.com with esmtp (Exim 4.41 #1 (Debian))
	id 1CNXrR-00074c-U9
	for ; Fri, 29 Oct 2004 10:36:16 -0400
Received: from terra.es ([10.20.4.99]) by tfdsmtp3.mail.isp
          (Netscape Messaging Server 4.15 tfdsmtp3 Mar 14 2002 21:29:48)
          with ESMTP id I6CNK200.0FK; Fri, 29 Oct 2004 16:14:26 +0200 
From: ONOCHIEWILL 
Message-ID: <1462b5149b44.149b441462b5@terra.es>
Date: Fri, 29 Oct 2004 15:14:25 +0100
X-Mailer: Netscape Webmail
MIME-Version: 1.0
Content-Language: es
Subject: contact
X-Accept-Language: es
Content-Type: text/plain; charset=us-ascii
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
To: undisclosed-recipients:;

ATTN: Sir/Madam,


My name is Mr Onochie Williams the Manager, Credit and
Foreign bills of Regent Bank Plc.


I am writing in respect of a foreign customer of my
bank with account number 14-255-114 whose name is
Joung Heasook, Korea who perished in a plane
crash[Korean Air Flight 801] with the whole passengers
aboard on August 6,1997.And for your perusal you can
view thisweb site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list.



Since the demise of this our customer, I personally
has watched with keen interest to see the next of kin
but all has proved abortive as no one
has come to claim his funds of US$25.5M (Twenty Five
Million Five Hundred Thoudsand 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 eight years, because money will be recalled to
the bank treasury as unclaimed after this period.
In view of this I got your contact through a trade
journal


I will give you 30% 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 should not
entertain any fear as all modalities for fund transfer
can be finalized within
five banking days, after you apply to the bank as a
relation to the deceased.


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


Yours Sincerely,


Mr. Onochie Williams.