Example 419 Email Fraud 1226

Back to full index

From ???@??? Fri Sep 28 12:17:51 2007
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailgate.Isp5.com (mx3.Isp5.co.uk [72.1.194.110])
	by banzai.systems.Isp2.net (Postfix) with ESMTP id D9B68E0001F1
	for ; Fri, 28 Sep 2007 12:17:54 +0100 (BST)
Received: from [209.73.160.84] (helo=n28a.bullet.scd.yahoo.com)
	by mailgate.Isp5.com with smtp (Exim 4.67 #1 (Debian))
	id 1IbDqy-0001Lt-Ke
	for ; Fri, 28 Sep 2007 07:17:53 -0400
Received: from [66.218.69.3] by n28.bullet.scd.yahoo.com with NNFMP; 28 Sep 2007 11:17:51 -0000
Received: from [68.142.194.244] by t3.bullet.scd.yahoo.com with NNFMP; 28 Sep 2007 11:17:51 -0000
Received: from [209.191.93.244] by t2.bullet.mud.yahoo.com with NNFMP; 28 Sep 2007 11:17:51 -0000
Date: 28 Sep 2007 04:17:51 -0700
Received: from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 28 Sep 2007 11:17:51 -0000
x-yahoo-newman-errors: calendar-invite.obqxk3dlnb2w2ylmn4zdambxenuwcljrge4taojxhazdomjnobqxk3dlnb2w2ylmn4zdambxenuwcoru-Email_addr20220=Domain.net@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: paulkhumalo2007@yahoo.com
Errors-To: paulkhumalo2007@yahoo.com
From: Paul Khumalo 
To: Email_addr20220@Domain.net
Subject: CONGRATULATIONS! IMMEDIATE CONTACT NEEDED:
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: paulkhumalo2007#ia-1190978271-paulkhumalo2007#ia:4
X-Yahoo-Calendar-Iid: TxZiEux%40DPq3%40GoMyxPHEV3%40OplcAoqfp%40BLIh%40%40
X-RocketSRV: siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
Content-Type: multipart/alternative;	boundary="YCalInvites=Hic311fnWJmrMv6Rrc9CqVA6jDEyuGQ1190978267-1"
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
Message-Id: <20070928111754.D9B68E0001F1@banzai.systems.Isp2.net>

You are invited to "CONGRATULATIONS! IMMEDIATE CONTACT NEEDED:".

By your host Paul Khumalo:

FROM: MR. PAUL KHUMALO.
CHEIF AUDITOR/ACCOUNTANT FIRST NATIONAL BANK OF SOUTH AFRICA (FNB),
JOHANNESBURG SOUTH AFRICA
TEL:+27-83-879-7114. Fax: +27-11-507-6496.
Private Email - (paulkhumalo@gala.net)

URGENT BUSINESS ASSISTANCE

Dear Sir/Madam,

Greetings,

My name is MR PAUL KHUMALO, the Chief Auditor/accountant of First National Bank of South
Africa (FNB) as I was doing my annual auditing in our bank this January 2007 I discovered
there is an account opened in this bank in 1980 and since 1990 nobody has operated on this
account again. After going through some old files in the records, I discovered that if I do
not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger Gold
Company. A Geologist by profession who died in 1990. No one knows about this account or
anything concerning it. The account has no other beneficiary and the investigation proves to
me as well that his company does not know anything about this account and the amount in the
account at the moment is (US$18,Millions) (Eighteen Million United States Dollars) only. As
the money is in United States Dollars I need a foreign partner/account to transfer the money
Overseas thus I am contacting you.

Please kindly indicate and if so contact me on the above phone numbers to enable me inform
you on next step to take. I need your full co-operation to make this transaction work
Because the management is ready to approve this payment to any foreigner who has correct
Information on this account, which I will give you if you indicate your interest.

I hope you can be able to handle such amount in strict confidence because this opportunity
will never come again in my life. I need truthful person in this business relationship
because I don't want to make any mistake. I need your strong assurance and confidentiality.

With my position now in the office I can transfer this money to any reliable foreign
account, with assurance that this money will be intact pending my physical arrival in your
country for sharing. All documents regarding this transaction will be destroyed once I
receive confirmation of the money in your account thus leaving no trace to anything. I will
apply for my annual leave to get visa immediately on confirmation of your receiving this
fund into your designated account with appropriate clearance forms from the Ministry of
Finance and Foreign Exchange Departments of South Africa.

At the conclusion of this business you will be given 25(US$4,500,000.00) of the total
amount, 70% (US$12,600,000.00) will be for me, while 5% (US$900.000.00) will be for expenses
that we might incur during the course of this transaction.

Please note that this is our only opportunity and the way our Almighty God want to make us a
rich people with Millions of United States Dollar this Year 2007, we don't have to loose it
because opportunity comes only but once in life. Finally, please if you are interested in
this transaction, all I want you to do is to send me your Private Mobile Phone and Fax
Number for Easy Communication including your Personal Bank Account Details, where this money
will be transferred to (Your Bank Name, Bank Address, Account Number, Account Holder’s Name,
Bank Branch, Identity Number, and Home Address).

Please, kindly call me on the above private telephone number before sending an e-mail on the
above e-mail address for security reasons While I am looking forward to receive your
immediate reply by phone or e-mail as soon as you receive this letter.

Thanks and may the Almighty God bless you and your family.

MR PAUL KHUMALO
CHIEF AUDITOR/ACCOUNTANT FIRST NATIONAL BANK OF SOUTH AFRICA.

Date: Friday September 28, 2007

Time: 11:00 am - 12:00 pm (GMT +00:00)

Will you attend? RSVP to this invitation at: