Example 419 Email Fraud 1288

Back to full index

From ???@??? Mon Oct 29 00:15:15 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 dragons.systems.Isp2.net (dragons.systems.Isp2.net [62.241.163.5])
	by twilight.systems.Isp2.net (Postfix) with ESMTP id 3FD41E0000A8
	for ; Sun, 28 Oct 2007 23:17:40 +0000 (GMT)
Received: from mailgate.Isp5.com (mx7.Isp5.co.uk [72.1.201.197])
	by dragons.systems.Isp2.net (Postfix) with ESMTP id 0385BE0000B0
	for ; Sun, 28 Oct 2007 23:17:39 +0000 (GMT)
Received: from [65.54.246.215] (helo=bay0-omc3-s15.bay0.hotmail.com)
	by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
	id 1ImHNy-00059v-UT
	for ; Sun, 28 Oct 2007 19:17:39 -0400
Received: from BAY121-W9 ([207.46.10.44]) by bay0-omc3-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
	 Sun, 28 Oct 2007 16:15:16 -0700
Message-ID: 
Content-Type: multipart/alternative;
	boundary="_37adf8b9-0346-47aa-9b02-3d56c26f13fa_"
X-Originating-IP: [80.87.80.139]
Reply-To: 
From: Mr James Owusu 
Subject: URGENT RESPONSE
Date: Sun, 28 Oct 2007 23:15:15 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Oct 2007 23:15:16.0315 (UTC) FILETIME=[666CEAB0:01C819B8]
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;

--_37adf8b9-0346-47aa-9b02-3d56c26f13fa_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable



>From The Desk Of, Mr James Owusu.
Dear Friend, My name is Mr James Owusu . I am the Regional Manager of Inte=
rnational commercial Bank of Ghana,[I.C.B] accra branch Ghana. I write you=
this proposal in good faith; I am married with two lovely children. I am =
a man of peace, and have sincere respect for human feelings and opinions. =
I have packaged a financial transaction that will benefit you and I. As the=
Regional Manager of International commercial Bank of Ghana,[I.C.B], accr=
a branch Ghana it is my duty to send in a financial report to my head offi=
ce in the capital city, Accra at the end of each business year. On the cou=
rse of last year, 2006 business report, I discovered that the branch in whi=
ch I am the Manager made 9.3million United States Dollars ($9,300,000.00) =
which my head office is not aware of and will never be aware of. I have pla=
ced this funds on what we call Escrow call account with no beneficiary. As =
an officer of this bank I cannot be directly connected to this money, so my=
aim of contacting you is to assist me receive this money in your bank acc=
ount and get 30% of the total funds as commission. There are practically =
no risks involved, the transaction will be executed under a legitimate arr=
angement that will protect you from any breach of the law, it will be simp=
ly a bank-to-bank transfer, and all I need from you is to stand claim as th=
e original depositor of these funds who made the deposit with my branch so=
that my head office can order the transfer to your designated bank accoun=
t under few working days. If you accept to work with me I will appreciate =
it very much as you are the first and the only person I am contacting for t=
his transaction. Send me an email as soon as you receive this message if =
you think so that we can go over the details. Thank you in advance and Go=
d bless you and your family. Sincerely, Mr James Owusu.
_________________________________________________________________
Connect to the next generation of MSN Messenger=A0
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&sourc
e=wlmailtagline


--_37adf8b9-0346-47aa-9b02-3d56c26f13fa_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable







From The Desk Of,  
Mr James Owusu. 
&nb=
sp;

Dear Friend,
 
My name is Mr James Owusu . I am th=
e Regional Manager of International  commercial Bank of Ghana,[I.C.B] =
accra branch Ghana. I write you this proposal in good faith; I  am mar=
ried with two lovely children. I am a man of peace, and have sincere respec=
t for human  feelings and opinions. I have packaged a financial transa=
ction that will benefit you and I. As the  Regional Manager of Interna=
tional  commercial Bank of Ghana,[I.C.B], accra branch Ghana it is my =
duty to send in a  financial report to my head office in the capital c=
ity, Accra at the end of each business year.
 
On the course of=
last year, 2006 business report, I discovered that the branch in which I a=
m the  Manager made 9.3million United States Dollars ($9,300,000.00) w=
hich my head office is not aware of and will never be aware of. I have plac=
ed this funds on what we call Escrow call account with no beneficiary. As a=
n officer of this bank I cannot be directly connected to this money, so my&=
nbsp; aim of contacting you is to assist me receive this money in your bank=
account and get 30% of the  total funds as commission.
 
=
There are practically no risks involved, the transaction will be executed&n=
bsp; under a legitimate arrangement that will protect you from any breach o=
f the law, it will be  simply a bank-to-bank transfer, and all I need =
from you is to stand claim as the original  depositor of these funds w=
ho made the deposit with my branch so that my head office can order the&nbs=
p; transfer to your designated bank account under few working days. If you =
accept to work with me I will  appreciate it very much as you are the =
first and the only person I am contacting for this  transaction.
&=
nbsp;
Send me an email as soon as you receive this message if you think =
so that we  can go over the details.
 
Thank you in advanc=
e and God bless you and your family.
 
Sincerely,
Mr James =
Owusu.


Connect to the next generation of MSN Mes=
senger=A0 Get it now! body>
=


--_37adf8b9-0346-47aa-9b02-3d56c26f13fa_--