Example 419 Email Fraud 1156
From ???@??? Tue Dec 19 03:58:57 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 mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [72.1.201.141])
by earthshaker.systems.Isp2.net (Postfix) with ESMTP id CAAA9E000260
for ; Tue, 19 Dec 2006 02:00:19 +0000 (GMT)
Received: from [196.26.61.239] (helo=nc2-rba-2.cache.isnet.net)
by mailforward.Isp5.co.uk with smtp (Exim 4.63 #3 (Debian))
id 1GwUH4-0001eC-BH
for ; Mon, 18 Dec 2006 21:00:17 -0500
From: "VICTOR DABI"
To: "Email_addr20220"
Subject: PARTNERSHIP
Date: Tue, 19 Dec 2006 03:58:57 +0000
Organization: PRIVATE
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0000_01C6527E.AE8904D0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Importance: Normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
Message-Id: <20061219020019.CAAA9E000260@earthshaker.systems.Isp2.net>
Mr. VICTOR DABI
28 MACARTY AVENUE, RANDBURG
JOHANNESBURG SOUTH AFRICA
TEL: +27 72 1249152
EMAIL: vicdabi@hotmail.com
ATTN: MANAGER/C.E.O
PRIVATE AND CONFIDENTIAL
I have the honor and confidence to introduce this business to you, in view of the fact that you will accept to be our partner. Obviously, you will be surprised to read this letter from me, but consider it as a request from a stranger in dare need of a foreign partner.
I got your contact via the net in search of a name that will best sooth our plans. I am Mr. Victor Dabi, an Auditor contracted by AMALGAMATED BANK OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1995 by Mr. T.J. Martins a foreigner and a miner with a balance of US$26 MILLION (TWENTY SIX MILLION UNITED STATES DOLLARS). This account has been dormant since 1997, which prompted an investigation that lasted for six months, it was however discovered that the owner of this account died in a ghastly motor accident on the 15th of September 1997. Unfortunately for the late client he did not leave any clue or lead that could help the bank locate any of his relatives.
The bank is ready to welcome any person (a foreigner) who has the correct information to lay claims to the money. I have all the information in my possession and will make them available to you at the appropriate time if we agree to move forward. All that is needed from you firstly is to indicate interest in the transaction and the rest of the process will follow. Please note that as an extra security measure we have plan in place to destroy all documents and computer information pertaining this transaction, immediately business is concluded and transfer affected.
We have unanimously agreed to give you 25% of the above amount, as we shall retain 75% and any money spent during the process will be deducted before sharing. I want to assure you that this transaction is 100% risk free rather my only worry is the safety of the money once it gets into your account, hence we must draft a business agreement that will be binding to all of us. I have a senior person in the bank as an insider though he chose to remain anonymous but will be instrumental in endorsing all approvals. In all we expect to conclude the business in less than 14 days.
I look forward to receiving your acceptance letter in order to give you more details on the process of the transaction.
Regards,
Victor Dabi.
Alternative address: vicdabi@sify.com