Example 419 Email Fraud 1250

Back to full index

From ???@??? Thu Oct 11 17:39:02 2007
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 (mx6.Isp5.co.uk [])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id D06C3E000081
	for ; Thu, 11 Oct 2007 17:41:42 +0100 (BST)
Received: from [] (helo=hserv8.homehost.com.br)
	by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
	id 1Ig16S-0003rU-CD
	for ; Thu, 11 Oct 2007 12:41:41 -0400
Received: from [] (helo=localhost)
	by hserv8.homehost.com.br with esmtpa (Exim 4.66)
	(envelope-from )
	id 1Ig13u-0006ro-Nv; Thu, 11 Oct 2007 13:39:02 -0300
Received: from ([]) by (Horde
	MIME library) with HTTP; Thu, 11 Oct 2007 13:39:02 -0300
Message-ID: <20071011133902.gmr2m8so8oo8c4so@>
Date: Thu, 11 Oct 2007 13:39:02 -0300
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3)
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - hserv8.homehost.com.br
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - Alum.com
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

Dear Friend,

I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6,
2003, a British contractor with the Spanish petroleum corporation
Barry Kelly made a numbered fixed deposit for twelve calendar months,
valued at
US$30,000,000.00 in my Branch. On maturity, we sent a routine notification t=
his forwarding address but got no reply. After a month, we sent reminder and
finally his contract employers, the Spanish petroleum corporation wrote to
inform us that Mr. Barry Kelly died from an automobile accident in
Berlin, that
he died without MAKING A WILL, and all attempts by the British Embassy
to trace
his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Barry Kelly =
fact was an immigrant from Bahamas and only recently obtained British
citizenship few years ago. He did not declare any next of kin or relations i=
all his official documents, including his Bank deposit paperwork.

The total of US$30,000,000.00 is still sitting in my bank as dormant Account=
No one will ever come forward to claim it, and according to Spanish law afte=
5years, the money will revert to the ownership of the Spanish
Government if the
account owner is certified dead. Sequel to these fact, I am looking for a
foreigner who will stand as the next of kin to MR.BARRY KELLY. After
the paper works that will reflect you as the next of kin to our late
client you
will henceforth become the new and sole beneficiary of the total funds. The
total of USD30m will then be paid into an account that you will provide for =
in the sharing ratio of 70% for me, 30% for you.

There is no risk at all, and all the paper work for this transaction will =
done by me using my position and connection in the banks in Spain. And the
entire transaction shall be governed by the banking procedures of Spain.You
have my words.

This business transaction is guaranteed. Hence you should indicate your
interest by replying immediately with your Phone/fax Number or otherwise
destroy this letter for my sake and my family. However if you consider it ok=
please observe the utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

You can also send your reply to my private email address (MrBarry@Alum.com)
Thank you so much and looking forward to receive your urgent reply.

All my regards.

Mr. Barry Kelly.