Example 419 Email Fraud 0625

Back to full index

From ???@??? Thu Nov 04 04:43:14 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 addams.systems.Isp2.net (Postfix) with ESMTP id 0CC88E0000BC
	for ; Thu,  4 Nov 2004 04:43:26 +0000 (GMT)
Received: from [66.18.69.6] (helo=mail02.infosat.net)
	by mailforward.Isp5.com with esmtp (Exim 4.41 #1 (Debian))
	id 1CPZSy-0001dJ-3c
	for ; Wed, 03 Nov 2004 23:43:21 -0500
Received: from [196.38.110.44] (HELO mail01.infosat.net)
  by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8)
  with ESMTP id 141185455; Thu, 04 Nov 2004 06:43:14 +0200
Received: from [212.100.67.164] (account iteben@eramail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 501394762; Thu, 04 Nov 2004 06:43:14 +0200
From: "ite ben" 
Subject: serious attention
To: iteben@eramail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Thu, 04 Nov 2004 06:43:14 +0200
Message-ID: 
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit

>From Mr Jude Obi.
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
My Personal E-mail:iteben@eramail.co.za
Attn:President/Ceo.


ATTN: SIR/MA
I am pleased to get across to you for a very urgent and
profitable business proposal, though I don't know you
neither have I seen you before but my confidence was
reposed on you when the Chief Executive of Lagos State
chamber of Commerce and Industry handed me your contact for
a confidential business.


I am the Manager of United Bank Plc (U.B.A), Ilupeju
branch, Lagos Nigeria.


The intended business is thus; We had a customer, a Foreign
resident in Nigeria, he was a Contractor with one of the
Government Parastatals. He has in his Account in my branch
the sum of US 15Million (fifteen million nited states
dollars only).whose name is Chung Timothy 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 this website
tp://www.cnn.com/WORLD/9708/06/guam.passenger.list/
I in collaboration with two other top Officials of the bank
have covered up he account all this while. Now we want you
(being a foreigner) to be ronted as one of his next of kin
and forward your account and other relevant Documents to be
advised to you by us to attest to the Claim.


We will use our positions to get all internal
Documentations to back up he claims. The whole procedures
will last only five working days to get he fund retrieved
successfully without trace even now or in future.


Your response is only what we are waiting for as we have
arranged all necessary hings.


As soon as this message comes to you kindly get back to me
indicating your interest, then I will furnish you with the
whole procedures to ensure that he deal is successfully
concluded. For your assistance we have agreed to
give you Thirty percent (30%) of the Total sum at the end
of the transaction hile 60% would be for my colleagues and
I and the remaining 10% would be or any form of expenses
that may be incurred during the course of the ransaction
which would be given to us when the money is transferred
into your account before litting the balance on the agreed
percentage of 60% to 30%.In order to get all the legal
documents from the court, kindly send the ollowing
information to us immediately. Your full name, telephone,
mobile nd fax numbers as well as your resident or company
address.


I await your earliest response Sincerely
MR ITE BEN.
Sir Reply To Email:benite@yahoo.co.uk