Example 419 Email Fraud 0778

Back to full index

From ???@??? Wed May 04 01:54:23 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 mailforward.Isp5.com (mailrunner.Isp5.com [142.46.200.66])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id 4298FE000088
	for ; Wed,  4 May 2005 01:55:59 +0100 (BST)
Received: from [142.46.200.81] (helo=POP.Isp5.com)
	by mailforward.Isp5.com with esmtp (Exim 4.50 #3 (Debian))
	id 1DT8BC-0005ZJ-1o
	for ; Tue, 03 May 2005 20:55:58 -0400
Received: with MailEnable Postoffice Connector; Tue, 03 May 2005 20:55:48 -0400
Received: from smtp1-in.Isp5.com ([142.46.200.67]) by Isp5.com with MailEnable ESMTP; Tue, 03 May 2005 20:55:47 -0400
Received: from [65.54.185.9] (helo=hotmail.com)
	by smtp1-in.Isp5.com with esmtp (Exim 4.44 #1 (Debian))
	id 1DT8Ai-0000UN-N3
	for ; Tue, 03 May 2005 20:55:29 -0400
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 3 May 2005 17:54:23 -0700
Message-ID: 
Received: from 64.136.49.225 by by15fd.bay15.hotmail.msn.com with HTTP;
	Wed, 04 May 2005 00:54:23 GMT
X-Originating-IP: [64.136.49.225]
X-Originating-Email: [jamesduke01@bussinessworld.net]
X-Sender: jamesduke01@bussinessworld.net
Reply-To: jamesduke01@web-mail.com.ar
From: "james duke" 
Subject: GOOD DAY
Date: Wed, 04 May 2005 00:54:23 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 04 May 2005 00:54:23.0932 (UTC) FILETIME=[D0663FC0:01C55043]
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;

From: James Duke


Dear Friend,


I guess this letter may come to you as a surprise since I had no previous
correspondence with you.


I am the chairman tender board of Independent National Electoral Commission
(INEC).I got your contact in my search for a reliable person to handle a
very
confidential transaction involving the transfer of US$20.5million.


The above fund is not connected with arms, drugs or Money laundering.It is
the
product of an over invoiced Contract awarded in 2001 by INEC to a foreign
company for the construction of high rise estate in the federal capital
territory.


The contract has long been executed and payment of the actual contract
amount
has been paid to the foreign contractor leaving the balance,which my
colleague
and I now want to transfer out of Nigeria into a reliable foreign account
for our
personal use.


As civil servants we are not allowed to run foreign accounts. Hence we have
chosen to front and support you as the beneficiary to be paid.
It is a very good thing that the president has endorsed the resolution
passed by
the senate that all foreign contractors owed by the federal government of
Nigeria
be paid.We will seize this good opportunity to surport you as one of the
beneficiaries to be paid.


If you are interested in the proposal kindly get back to me by sending me
your
letter of acceptance along with your direct telephone and fax numbers, we
have
decided to share the money in the following percentage,60%for us 30% for you
the account owner and 10% for all local and international expenses that may
arise
in the course of this transaction.


Further details about this transaction will be discussed in the subsequent
correspondence. Note also that the particular nature of your business is
irrelevant
to this transaction and all local contacts and arrangements are in place for
a
smooth and successful conclusion of this transaction.


Be informed that we are aware of the way email proposals of this type are
being
sent from this part of africa and as regards that,you should please treat
this with
utmost attention knowing fully well that you cannot and will not be
compelled to
assist us if you are not disposed to.


Contact me via my email account with your contact telephone and fax Numbers,
so that I can call you for a discussion.


Thank you as I await your response.


Sincerely,


James Duke