Example 419 Email Fraud 1145

Back to full index

From ???@??? Fri Dec 01 12:00:04 2006
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from dragons.systems.Isp2.net (dragons.systems.Isp2.net [62.241.163.5])
	by zone.systems.Isp2.net (Postfix) with ESMTP id 15F76E00009F
	for ; Fri,  1 Dec 2006 12:02:42 +0000 (GMT)
Received: from mx7.Isp5.co.uk (mx7.Isp5.co.uk [72.1.201.197])
	by dragons.systems.Isp2.net (Postfix) with ESMTP id 00777E000107
	for ; Fri,  1 Dec 2006 12:02:40 +0000 (GMT)
Received: from [192.118.71.123] (helo=omail3.walla.co.il)
	by mx7.Isp5.co.uk with esmtp (Exim 4.63 #6 (Debian))
	id 1Gq769-0003Aq-FX
	for ; Fri, 01 Dec 2006 07:02:39 -0500
Received: from omail3.walla.co.il (omail3.walla.co.il [127.0.0.1])
	by omail3.walla.co.il (8.13.1/8.13.1) with ESMTP id kB1C1Q47004535;
	Fri, 1 Dec 2006 14:01:46 +0200
Received: (from informix@localhost)
	by omail3.walla.co.il (8.13.1/8.13.1/Submit) id kB1C04Ej002407;
	Fri, 1 Dec 2006 14:00:04 +0200
Date: Fri, 1 Dec 2006 14:00:04 +0200
Received: from ([212.60.73.65])
	by omail3.walla.co.il ([192.118.71.123]) with HTTP;
	Fri, 01 Dec 2006 14:00:04 +0300
From:   
X-Sender: zaniduruh@walla.com
X-Originating-Email: [zaniduruh@walla.com]
X-Originating-IP: [212.60.73.65]
To: zaniduruh@yahoo.com
Subject: YOUR ASSISTANCE NEEDED FOR YOUR KIND ATTENTION
Message-Id: <1164974404.580000-40990914-2382@walla.com>
MIME-Version: 1.0
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus



Attention: President/Director,
I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty million united state bills into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of Twenty million dollars as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.
(Contact me via email dress:zaniduruh@yahoo.com )
I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Engr. Zani Duruh






Walla! Mail - get your free 3G mail today