Example 419 Email Fraud 0626

Back to full index

From ???@??? Sat Nov 06 09:57:44 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 464D0E0001B3
	for ; Sat,  6 Nov 2004 09:58:08 +0000 (GMT)
Received: from [64.4.18.56] (helo=hotmail.com)
	by mailforward.Isp5.com with esmtp (Exim 4.41 #1 (Debian))
	id 1CQNKg-0002TA-4W
	for ; Sat, 06 Nov 2004 04:58:06 -0500
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Sat, 6 Nov 2004 01:58:00 -0800
Received: from 212.52.155.46 by by24fd.bay24.hotmail.msn.com with HTTP;
	Sat, 06 Nov 2004 09:57:44 GMT
X-Originating-IP: [212.52.155.46]
X-Originating-Email: [dr_ahmed088@hotmail.com]
X-Sender: dr_ahmed088@hotmail.com
From: "dr ahmed" 
Subject: URGENTRESPOND NEEDED!!!!!!!!!! 
Date: Sat, 06 Nov 2004 09:57:44 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: 
X-OriginalArrivalTime: 06 Nov 2004 09:58:00.0984 (UTC) FILETIME=[19BC2980:01C4C3E7]
To: undisclosed-recipients:;

Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance
department
of BANK OF AFRICA.

I am writting to seek your coperation over this business deal.

In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one
of our
foreign customers who died along with his entire family in a plane
crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a
citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .

Since we got information about his death, we have been expecting his
next of
kin to come over and claim his money because it cannot be released
unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , all his
supposed
next of kin or relation died alongside with him at the plane crash
leaving
nobody behind for the claim. It is therefore upon this discovery that I
now
decided to makethis businness proposal to you and release the money to
you
via your foreign bank account as the next of kin or relation to the
deceased
for safety and subsequent disbursement since nobody is coming for it
and
this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the
Bank
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner, inrespect to
the
provision of a foreign account. 10 %will be set aside for expences
incured
during the business and 50 % would be for me.There after I will come
over to
your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of
kin to
the deceased,indicating your claims and wherein the money will be
remitted .

Upon receipt of your reply, I will send to you by fax or email the text
of
application which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to
your
notice that this transaction is stricly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane
Crash
and the tragic death of the deceased and his entire family, Late DR.
GEORGE
BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html