Example 419 Email Fraud 0627

Back to full index

From ???@??? Sun Nov 07 15:53:49 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 twilight.systems.Isp2.net (Postfix) with ESMTP id D5F8EE00013F
	for ; Sun,  7 Nov 2004 15:53:52 +0000 (GMT)
Received: from [213.165.64.20] (helo=mail.gmx.net)
	by mailforward.Isp5.com with smtp (Exim 4.41 #1 (Debian))
	id 1CQpMU-0007fc-EU
	for ; Sun, 07 Nov 2004 10:53:50 -0500
Received: (qmail 6084 invoked by uid 0); 7 Nov 2004 15:53:49 -0000
Received: from 192.116.94.130 by www2.gmx.net with HTTP;
	Sun, 7 Nov 2004 16:53:49 +0100 (MET)
Date: Sun, 7 Nov 2004 16:53:49 +0100 (MET)
From: "chrles usman" 
To: chrles.usman@gmx.net
MIME-Version: 1.0
Subject: GREETINGS 
X-Priority: 3 (Normal)
X-Authenticated: #25030817
Message-ID: <20149.1099842829@www2.gmx.net>
X-Mailer: WWW-Mail 1.6 (Global Message Exchange)
X-Flags: 0001
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 7bit

Attention:

Confidential Letter

First, I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the transaction.

For the purpose of introduction,I am Dr Charles Usman

Head,Operations Manager, International Trust Bank
Plc, in charge of personal and corporate accounts
above US$5,000,000.00(five million US Dollars only). I
came to know of you in my private search for a
reliable and reputable person to handle a very
confidential transaction which involves the transfer
of a huge sum of money to a foreign account requiring
maximum confidence.

THE PROPOSITION:

A foreigner, late Mr Grahams Jacobsen, an Oil
Merchant/Contractor with the Federal Govenment of
Nigeria, until his death three years ago in a ghastly
auto crash, banked with us here at International Trust
Bank PLC., Lagos, and had a closing
balance of USD$21.5M (Twenty-One Million, Five Hundred
Thousand United States Dollars only) which the bank
now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be
donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the Bank to
get in touch with any of the Jacobsen family or
relatives but all have proved to no avail. It is
because of the perceived possibility of not going to
be able to locate any of late Mr Grahams Jacobsen's
next of kin (he had no wife and children) that the
management under the influence of our Chairman, Board
of Directors, Retired Major General Kalu Uke Kalu,
that an arrangement for the fund to be declared
"UNCLAIMABLE" and then be subsequently donated to the
Trust Fund for Arms and Ammunition which will further
enhance the course of war in Africa and the world in
general.

In order to avert this negative development, myself
and some of my trusted colleagues in the bank now seek
for your permission to have you stand as late Mr
Grahams Jacobsen's next of kin so that the fund,
USD$21.5M would be subsequently transferred and paid
into your bank account as the beneficiary next of kin.

All documents and proves to enable you get this fund
have been carefully worked out and we are assuring you
a 100% risk free involvement. Your share would be 30%
of the total amount,5% has been set aside for expenses
while the rest would be for myself and my colleagues
for investment purposes in your company or any country
of your choice where the returns on investment will be
optimal.

If this proposal is acceptable to you and you do not
wish to take advantage of the trust we hope to bestow
on you and your company, then kindly get to me
immediately via my e-mail furnishing me with:

1.The Names you want to use for this transaction.
2.Your contact address
3.Your most confidential telephone number
4.Fax number
5.Exclusive e-mail so that I can forward to you the
relevant details of this transaction.

Thanks for your anticipated assistance. Please indicate
your interest
only
in my alternative private e-mail address:
charlesusmanstb@yahoo.co.uk

Regards,
Dr Charles Usman.
International Trust Bank Plc

--
NEU +++ DSL Komplett von GMX +++ http://www.gmx.net/de/go/dsl