Example 419 Email Fraud 0797

Back to full index

From ???@??? Thu Jun 16 21:55:18 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 mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [72.1.201.148])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id 2FB4FE0000AC
	for ; Thu, 16 Jun 2005 21:55:54 +0100 (BST)
Received: from [72.1.201.138] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.50 #3 (Debian))
	id 1Dj1Oy-0003n2-SC
	for ; Thu, 16 Jun 2005 16:55:52 -0400
Received: with MailEnable Postoffice Connector; Thu, 16 Jun 2005 16:55:29 -0400
Received: from helimore664.com ([80.87.83.68]) by Isp5.com with MailEnable ESMTP; Thu, 16 Jun 2005 16:55:15 -0400
From: "MR JOHNSON KOFI." 
Reply-To: johnxlem4@mighty.co.za
To: Email_addr20220@Domain.net
Date: Thu, 16 Jun 2005 20:55:18 +0000
Subject: With Regards
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: <20050616205554.2FB4FE0000AC@gophers.systems.Isp2.net>

FROM:MR JOHNSON KOFI.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT BRANCH
ACCRA, GHANA.


ATTN:


I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.


MY NAME IS MR JOHNSON KOFI. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO KIDS.


I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$2,500.000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$2,500.000.00 ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.


AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY
THUS I AM IMPELLED TO REQUES T FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.


IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE. PLEASE
RESPONSE TO THIS E-MAIL ADDRESS: (johnsonxlem5@yahoo.co.uk )


WITH REGARDS,


MR JOHNSON KOFI.