Example 419 Email Fraud 0924

Back to full index

From ???@??? Wed Aug 24 10:35:00 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 hood.systems.Isp2.net (hood.systems.Isp2.net [62.241.163.20])
	by twilight.systems.Isp2.net (Postfix) with ESMTP id 7F8A7E0000C7
	for ; Wed, 24 Aug 2005 10:36:04 +0100 (BST)
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [72.1.201.148])
	by hood.systems.Isp2.net (Postfix) with ESMTP id 52C35E000087
	for ; Wed, 24 Aug 2005 10:36:03 +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 1E7rfs-0005Uj-IO
	for ; Wed, 24 Aug 2005 05:36:00 -0400
Received: with MailEnable Postoffice Connector; Wed, 24 Aug 2005 05:35:34 -0400
Received: from ra.skrzynka.pl ([217.11.143.226]) by Isp5.com with MailEnable ESMTP; Wed, 24 Aug 2005 05:35:29 -0400
Received: (qmail 27772 invoked by uid 505); 24 Aug 2005 11:35:02 +0200
Received: from 217.11.143.226 by ra.skrzynka.pl (envelope-from , uid 89) with qmail-scanner-0 
 ( 
 Clear:RC:0(217.11.143.226):SA:1(4.1/3.1):. 
 Processed in 1.476792 secs); 24 Aug 2005 09:35:02 -0000
X-Spam-Status: Yes, hits=4.1 required=3.1
X-Spam-Level: ++++
X-Skrzynka-AV-Mail-From: johnson_fabian_okwu@123mail.cl via ra.skrzynka.pl
X-Skrzynka-AV: 0 (Clear:RC:0(217.11.143.226):SA:1(4.1/3.1):. Processed in 1.476792 secs Process 30865)
Received: from unknown (HELO www.firewall.pl) (jfebokwu@firewall.pl@217.11.143.226)
  by ra.skrzynka.pl with SMTP; 24 Aug 2005 11:35:00 +0200
Received: from 213.185.106.7
        (SquirrelMail authenticated user jfebokwu@firewall.pl)
        by www.firewall.pl with HTTP;
        Wed, 24 Aug 2005 11:35:00 +0200 (CEST)
Message-ID: <3381.213.185.106.7.1124876100.squirrel@www.firewall.pl>
Date: Wed, 24 Aug 2005 11:35:00 +0200 (CEST)
Subject: SPAM: FROM:DR.JOHNSON FABIAN OKWU
From: johnson_fabian_okwu@123mail.cl
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-2
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

FROM:DR.JOHNSON FABIAN OKWU
UNION BANK OF NIGERIA PIC,
36 MARINA,
P.M.B. 2027,
LAGOS,
NIGERIA
TEL: +234-802-458-0424
E-FAX: 1-208-977-1517 (DIAL DIRECT)
EMAIL:jfb1965@123mail.cl
23/08/05


DEAREST,


COMPLIMENTS OF THE SEASON
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM $33.3USD
(THIRTY THREE MILLION THREE HUNDRED THOUSAND U. S.
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER,BY NAME, MR. BOB CHAPMAN,AFRICAN AREA
DIRECTOR FOR WYCLIFFE BIBLE TRASLATORS INTERNATIONAL,
WHO DIED ALONG WITH HIS WIFE,RUTH CHAPMAN, IN JANUARY
2000 IN A KENYAN PLANE CRASH IN THE COAST OF ABDIJAN,
IVORY COAST.


SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
M0NEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,WE LEARNT THAT HIS SUPPOSED NEXT OF KIN
DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS
DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION OF THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I
DO NOT WANT THIS MONEY TO GO INTO FEDERAL GOVERNMENT
ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND THE
GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERRED
INTO BANKING TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF
KIN FOR A FOREIGNER. WE AGREE THAT A CERTAIN
PERCENTAGE OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN
PARTNER. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGE AGREED UPON.


THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND
TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK
AS A RELATION OR NEXT OF KIN OF THE DECEASED
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION
WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF
YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE
APPLICATION.


AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT
ME THROUGH MY E-MAIL ADDRESS OR MOBILE NUMBER,+234-802-458-0424.


TRUSTING TO HEAR FROM YOU IMMEDIATELY.


YOURS FAITHFULLY
DR.JOHNSON FABIAN OKWU