Example 419 Email Fraud 0723
From ???@??? Sun Mar 06 03:15:43 2005
Return-Path:
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from national.systems.Isp2.net (national.systems.Isp2.net [62.241.163.9])
by zone.systems.Isp2.net (Postfix) with ESMTP id 588EAE000090
for ; Sun, 6 Mar 2005 03:16:23 +0000 (GMT)
Received: from mailrunner.Isp5.com (mailrunner.Isp5.com [142.46.200.66])
by national.systems.Isp2.net (Postfix) with ESMTP id A2326E000087
for ; Sun, 6 Mar 2005 03:16:21 +0000 (GMT)
Received: from [142.46.200.81] (helo=POP.Isp5.com)
by mailrunner.Isp5.com with esmtp (Exim 4.44 #1 (Debian))
id 1D7mFf-0001tg-EI
for ; Sat, 05 Mar 2005 22:16:19 -0500
Received: with MailEnable Postoffice Connector; Sat, 05 Mar 2005 22:18:55 -0500
Received: from smtp1-in.Isp5.com ([142.46.200.67]) by Isp5.com with MailEnable ESMTP; Sat, 05 Mar 2005 22:18:54 -0500
Received: from [66.18.69.6] (helo=mail02.infosat.net)
by smtp1-in.Isp5.com with esmtp (Exim 4.44 #1 (Debian))
id 1D7mF8-0008Re-HU
for ; Sat, 05 Mar 2005 22:15:47 -0500
Received: from [196.38.110.52] (HELO mail01.infosat.net)
by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8)
with ESMTP id 216088152; Sun, 06 Mar 2005 05:15:44 +0200
Received: from [82.206.128.186] (account dredwinbonqiute@teenmail.co.za)
by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
with HTTP id 663720939; Sun, 06 Mar 2005 05:15:43 +0200
From: "DREDWIN bonqiute"
Subject: QIUCK RESPONSE
To: dredwinbonqiute@teenmail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Sun, 06 Mar 2005 05:15:43 +0200
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
FROM: DR EDWIN BONQIUTE
ACCOUNT/AUDIT DEPT.
NIGERIA PORTS AUTHORITY.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
RESPOND TO( ,(dredwinbonqiute@teenmail.co.za)
Dear Sir
Although this proposal might come to you as a surprise,
since it is from someone you do not know or have seen
before, but based on recommendations, I gathered from a
very reliable source here in Nigeria. I am the director,
fund co-coordinator of the Finance
Contract Department of Nigerian Ports Authority. The crux
of this letter is that the Finance/Contract Department of
the NPA deliberately over-inflated the contract values of
various contract awarded. In the course of disbursement my
office was able to track down the sum of US$45M (Forty Five
Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I now want
to quickly transfer this fund to a safe nominated foreign
account for possible investment abroad. We are not allowed
as a matter of government policy to Operate any foreign
account because of our status as civil/public servants.
Hence the need to solicit for you?re full banking details,
to enable us transfer
this money into your account. Upon your acceptance of this
proposal, we have also agreed on a sharing ratio: - 1) 30%
for you as the account owner 2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses
both locally and internationally during the course of this
transaction. Furthermore, we shall be coming over to your
country when the money is finally in your account and we
shall be relying on your advise as regards to investment of
our share. Be informed that, this business is genuine and
100% safe considering the high-powered government officials
involved.
Send to me by email the following information: - 1) Your
company name and address, bank name, address and account
number. 2) Your private email address, telephone and fax
number for effective communication. This is to affect the
Swift Transfer of this fund into your account in less than
Seven (7) working days. Please note that this business is
strictly confidential and must not b disclosed to third
party. This is necessary to avoid any disclosure that may
jeopardize the transaction. If this proposal is acceptable
to you, or
if you have any question, feel free to reach me
immediately, i will oblige you with further information.
And you should not entertain any fear as all the loopholes
have covered as people that matters are involves in this
business transaction Expecting your mail immediately while
looking forward to a healthy business relationship with
you.
Sincerely yours,
DR EDWIN BONQIUTE
NB IF YOU ACCEPT TO DO THIS BUSINESS KINDLY REPLY THROUGH
WITH THIS EMAIL ADDRESS.dredwinbonqiute@teenmail.co.za
)