Example 419 Email Fraud 1298
From ???@??? Sun Nov 04 21:26:22 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 national.systems.Isp2.net (national.systems.Isp2.net [62.241.163.9])
by earthshaker.systems.Isp2.net (Postfix) with ESMTP id 31119E00008D
for ; Sun, 4 Nov 2007 21:44:36 +0000 (GMT)
Received: from mailgate.Isp5.com (mx6.Isp5.co.uk [72.1.201.196])
by national.systems.Isp2.net (Postfix) with ESMTP id 1C15AE000091
for ; Sun, 4 Nov 2007 21:44:33 +0000 (GMT)
Received: from [65.98.38.98] (helo=server145.teknonserver-b.com)
by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
id 1IonGL-000757-3E
for ; Sun, 04 Nov 2007 16:44:32 -0500
Received: from clorenzo by server145.teknonserver-b.com with local (Exim 4.68)
(envelope-from )
id 1Iomz8-0001EH-Dk; Sun, 04 Nov 2007 16:26:22 -0500
Received: from 83.138.172.72 ([83.138.172.72])
(SquirrelMail authenticated user farouk@4wkh.com)
by 65.98.38.98 with HTTP;
Sun, 4 Nov 2007 16:26:22 -0500 (EST)
Message-ID: <54379.83.138.172.72.1194211582.squirrel@65.98.38.98>
Date: Sun, 4 Nov 2007 16:26:22 -0500 (EST)
Subject: Greetings from London....Kindly Assist!
From: "Ed Bahir Fasheyiky"
Reply-To: fasheyikyed@hotmail.com
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server145.teknonserver-b.com
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [32079 32004] / [47 12]
X-AntiAbuse: Sender Address Domain - rediffmail.com
X-Source: /usr/local/cpanel/3rdparty/bin/php
X-Source-Args: /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: :/base/3rdparty/squirrelmail/src
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;
--
Mr. Ed Bahir Fasheyiky,
28, Seymour Place,
W1H 7NT
London, U.K
Greetings to you.
I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a
citizen of U.A.E. I am the heir apparent to a family business with its
"roots" in Dubai, U.A.E. The importance of my position in my family
mandated that I be sent to study for a degree in the U.K. At the
conclusion of my degree programme, my family decided to open the first
European branch of the company in the U.K and I was put in-charge to run
it. This was of course a good beginning for me.
At present, we are at the end of another trading year and our auditors
have once again brought it to our attention, that the tax rates applicable
to our company due to the fact that we the owners are not British is
gradually "killing" our business. Unlike the last time I was alerted, I
have this time, taken a critical overview of the records from "day one"
and the auditors seem very correct.
This situation when related to my father has really been disturbing. After
much "brain storming", my father has decided to close the UK branch. He
has directed that we salvage what is left of our investment and
concentrate our efforts on Dubai in the United Arab Emirates.
Now, you must wonder why I have contacted you! I am contacting you now
because there is an arrangement that I have personally mapped out to
ensure that what ever cash remaining in the Company account be transferred
to who ever is willing to assist me in this regards. All you will be
required to do is to draft an agreement from your end that you will be
supplying Medical and Agricultural Equipment to the tune of $18.5
(Eighteen Million, Five Hundred Thousand United States Dollars) in my
Company's favour. Once this agreement is set up, I will need to see the
contents and have a copy submitted to my bankers here so they can
immediately begin the transfer processes of the stipulated amount in
favour of goods to be supplied(Supposedly) by you.
After the agreement between you and I has been submitted to my bankers, I
will file for bankruptcy while the agreement still stands with my bankers.
This way,I will be able to leave the U.K back to my Country without having
to pay so much taxes on the funds remaining and I will not be loosing much
money at the same time. You must understand that I personally have
something in it for myself because what I declare to the company in Dubai,
is what will be stated and accepted.
If you are willing to assist, please respond to this message and bear in
mind that your confidentiality is required because if this arrangement
fails, I will probably loose everything I own in the U.K For your
assistance, there is a reward. This will be discussed as soon as I get a
response from you.Feel free to reach me on my confidential email address;
fasheyikyed1@hotmail.com I will be awaiting your response anxiously.
Thank you in view of your anticipated urgent cooperation.
Yours Faithfully,
Mr.E.B Fasheyiky