Example 419 Email Fraud 0817

Back to full index

From ???@??? Wed Jul 06 13:33:41 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 banzai.systems.Isp2.net (Postfix) with ESMTP id D49DDE0000A2
	for ; Wed,  6 Jul 2005 13:34:53 +0100 (BST)
Received: from [72.1.201.138] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1Dq976-00071u-02
	for ; Wed, 06 Jul 2005 08:34:52 -0400
Received: with MailEnable Postoffice Connector; Wed, 06 Jul 2005 08:34:45 -0400
Received: from hotmail.com ([64.4.16.57]) by Isp5.com with MailEnable ESMTP; Wed, 06 Jul 2005 08:34:43 -0400
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Wed, 6 Jul 2005 05:33:42 -0700
Message-ID: 
Received: from 212.52.146.19 by by22fd.bay22.hotmail.msn.com with HTTP;
	Wed, 06 Jul 2005 12:33:41 GMT
X-Originating-IP: [212.52.146.19]
X-Originating-Email: [tapsoba_alexis511@hotmail.com]
X-Sender: tapsoba_alexis511@hotmail.com
From: "tapsoba alexis" 
Subject: CONFIDENTIAL AND URGENT AFFAIR.
Date: Wed, 06 Jul 2005 12:33:41 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 06 Jul 2005 12:33:42.0012 (UTC) FILETIME=[F1636BC0:01C58226]
To: undisclosed-recipients:;

Dear friend,
Compliments,

I am DR TAPSOBA ALEXIS.the manager of bill and exchange at the foreign
remittance department of BANK OF AFRICA.

I am writting to seek your coperation over this business deal. In my
department, I discovered an abandoned sum of$30million USD(THIRTYmillion US
dollars)only , in an account that belongs to one of our foreign customers
who died along with his entire family in a plane crash that took place in
Kenya,East Africa,

The Late DR.GEORGE BRUMLEY,a citizen of Atlanta,United States of America but
naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC
COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the
claim. It is therefore upon this discovery that I now decided to makethis
businness proposal to you and release the money to you via your foreign bank
account as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the Bank
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased, indicating your claims and where in the money will be remitted
.Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to your
notice that this transaction is stricly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this
letter.Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family, Late DR. GEORGE
BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html