Example 419 Email Fraud 0632

Back to full index

From ???@??? Wed Nov 10 11:17:40 2004
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 [])
	by earthshaker.systems.Isp2.net (Postfix) with ESMTP id 5F99FE0000C9
	for ; Mon,  8 Nov 2004 09:51:17 +0000 (GMT)
Received: from [] (helo=doneasy.com)
	by mailforward.Isp5.com with smtp (Exim 4.41 #1 (Debian))
	id 1CR6B8-0007dF-1X
	for ; Mon, 08 Nov 2004 04:51:14 -0500
Received: (qmail 4478 invoked by uid 1016); 8 Nov 2004 14:17:40 -0000
Received: from e-prempeh4@doneasy.com by doneasy.com by uid 89 with qmail-scanner-1.22-st-qms 
 (clamdscan: 0.71. spamassassin: 2.63.  Clear:RC:1( 
 Processed in 0.042986 secs); 08 Nov 2004 14:17:40 -0000
X-Antivirus-doneasy.com-Mail-From: e-prempeh4@doneasy.com via doneasy.com
X-Antivirus-doneasy.com: 1.22-st-qms (Clear:RC:1( Processed in 0.042986 secs Process 4472)
Received: from localhost (HELO ) (
  by doneasy.com with SMTP; 8 Nov 2004 14:17:40 -0000
Reply-To: e-prempeh4@doneasy.com
From: "Emmanuel Prempeh" 
Subject: seeking
Date: Mon, 8 Nov 2004 09:17:40 -500? 
X-Sender: e-prempeh4@doneasy.com
X-Mailer: doneasy.com mailer ( http://www.doneasy.com )
X-Authenticated-IP: []
MIME-version: 1.0
Content-type: text/plain; charset="iso-8859-1"
X-Antivirus-doneasy.com-Message-ID: <10999234608364472@doneasy.com>
Message-Id: <20041108095117.5F99FE0000C9@earthshaker.systems.Isp2.net>

From: Mr.Emmanuel Prempeh
( ICB ) Accra Ghana.
West - Africa

My name is Mr. Emmanuel Prempeh I am the Eastern regional branch manager of International Commercial Bank Ltd, Ghana in West Africa. I do not want
problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of the sum of Two million, eight hundred and fifty thousand US dollars ($2,850,000.00) which was an excess of profit made by our regional eastern branch office in the last quarter of the year 2003, which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.

Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission. If you accept my offer you can contact me immediately. If you do not accept can you forget I contacted you?

All I need is for you to get me a good current account in your bank where I can move this money. I will discretely give you all the information concerning the account so that you can apply to the bank for the release of the money.

There is practically no risk involved, it will be a bank to bank transfer. I hope you understand my situation. Thank you and God bless.
Yours truly,

Mr. Emmanuel Prempeh

Get your FREE email, calendar, file storage, bookmarks, diary/journal, and other great services at
http://www.doneasy.com ! doneasy.com "Where timesaving is priceless!"