Example 419 Email Fraud 1271
From ???@??? Thu Oct 18 15:36:45 2007
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id C95BA743716; Thu, 18 Oct 2007 16:36:45 +0200 (CEST)
To: Email_addr20220@Domain.net
Subject: CHASE SECURITY & TRUST COMPANY*
From: DR MICHAEL ANDERSON
Reply-To: payment_committee100@rediffmail.com
MIME-Version: 1.0
Content-Type: text/plain
Message-Id: <20071018143645.C95BA743716@static.88-198-62-231.clients.your-server.de>
Date: Thu, 18 Oct 2007 16:36:45 +0200 (CEST)
Content-Transfer-Encoding: quoted-printable
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
=0D
CHASE SECURITY & TRUST COMPANY=0D
CSTC RC. CSTCX6060777MD=0D
EMail:(payment_committee100@rediffmail.com)=0D
OUR REF. CSTC/MD/ESP/07=0D
=0D
Date 18-10- 2007=0D
=0D
=0D
ATTN: SIR/MADAM,=0D
=0D
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500.000.0=
0 .=0D
=0D
Sir,=0D
=0D
Following an excellent business report on total dedication to duty, we wi=
sh to inform you that we just received payment instructions from WEST AFR=
ICA MONETARY UNIT to offset a part payment of your funds.=0D
=0D
However, arrangement is on top gear regarding the liquidation of your deb=
ts. To proceed with remittance do reconfirm to this office with immediate=
effect, the preferable method of payment thus: -=0D
=0D
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.=0D
ii. INT=92L CERTIFIED BANK DRAFT=0D
iii. LIQUID CAPITAL (CASH PAYMENT)=0D
=0D
We solicit your co-operation to reconfirm your account coordinates indica=
ting your name as the beneficiary, banking detail, and attach a copy of y=
our international passport via fax for proper identification.=0D
=0D
Finally, the moment we receive the required information, we shall proceed=
immediately as regards final vetting, scrutiny as we instruct you for im=
mediate payment. Do contact our chief payment officer MR. JAMES UBA on(dr=
jamesuba_01@yahoo.fr) for further directives.please reply to this email=0D
address=0D
(payment_committee100@rediffmail.com)=0D
=0D
Best regards,=0D
DR MICHAEL ANDERSON=0D
=0D
(Director, CS&TC, UNION BANK PLC)=0D
Xxxxxxxx22022006xxxxxxxxxxx=0D