Example 419 Email Fraud 0718

Back to full index

From ???@??? Sun Feb 27 08:42:19 2005
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from robin.systems.Isp2.net (robin.systems.Isp2.net [])
	by addams.systems.Isp2.net (Postfix) with ESMTP id 2C72BE000097
	for ; Sun, 27 Feb 2005 09:08:14 +0000 (GMT)
Received: from mailrunner.Isp5.com (mailrunner.Isp5.com [])
	by robin.systems.Isp2.net (Postfix) with ESMTP id 6F8CEE00008E
	for ; Sun, 27 Feb 2005 09:08:14 +0000 (GMT)
Received: from [] (helo=POP.Isp5.com)
	by mailrunner.Isp5.com with esmtp (Exim 4.44 #1 (Debian))
	id 1D5KPN-0002bZ-CA
	for ; Sun, 27 Feb 2005 04:08:13 -0500
Received: with MailEnable Postoffice Connector; Sun, 27 Feb 2005 04:10:50 -0500
Received: from smtp1-in.Isp5.com ([]) by Isp5.com with MailEnable ESMTP; Sun, 27 Feb 2005 04:10:48 -0500
Received: from [] (helo=jupiter.sync-intertainment.com)
	by smtp1-in.Isp5.com with esmtp (Exim 4.44 #1 (Debian))
	id 1D5KOu-0000qV-Q0
	for ; Sun, 27 Feb 2005 04:07:45 -0500
Received: from nobody by jupiter.sync-intertainment.com with local (Exim 4.44)
	id 1D5K0J-0005K1-Pw; Sun, 27 Feb 2005 09:42:19 +0100
From: cbn_paymentoffice 
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Date: Sun, 27 Feb 2005 09:42:19 +0100
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - jupiter.sync-intertainment.com
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - jupiter.sync-intertainment.com
X-ACL-Warn: host is in a black list at bl.spamcop.net Blocked - see http://www.spamcop.net/bl.shtml?

Attn:Honourable Contractor.


>From the records of outstanding contractors due for payment with the federal government of Nigeria,your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$65.7 million dollars(sixty five million seven hundred thousand united states dollars).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

1) Your full name.

2) Phone, fax and mobile #.

3) company name,position and address.

4)profession, age and marital status.

5) Copy of int'l passport.

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this letter for a serious discussion with me.


Prof. Charles Soludo.

Executive Governor,Central Bank Of Nigeria.

Direct line:234-80-35363491.

Sociedad Cultural de Los Bingueros