Example 419 Email Fraud 1320

Back to full index

From ???@??? Fri Nov 23 23:10:02 2007
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 [])
	by twilight.systems.Isp2.net (Postfix) with ESMTP id 3D125E0000AE
	for ; Fri, 23 Nov 2007 23:09:46 +0000 (GMT)
Received: from mailgate.Isp5.com (mx5.Isp5.co.uk [])
	by dragons.systems.Isp2.net (Postfix) with ESMTP id B0CB4E00008A
	for ; Fri, 23 Nov 2007 23:09:45 +0000 (GMT)
Received: from [] (helo=ns2.jejuserver.net)
	by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
	id 1IvheY-0005tk-GN
	for ; Fri, 23 Nov 2007 18:09:43 -0500
Received: from ns2.jejuserver.net (localhost.localdomain [])
	by ns2.jejuserver.net (8.12.8/8.12.8) with ESMTP id lANNA3dr003191
	for ; Sat, 24 Nov 2007 08:10:03 +0900
Received: (from apache@localhost)
	by ns2.jejuserver.net (8.12.8/8.12.8/Submit) id lANNA2ix003164;
	Sat, 24 Nov 2007 08:10:02 +0900
Date: Sat, 24 Nov 2007 08:10:02 +0900
Message-Id: <200711232310.lANNA2ix003164@ns2.jejuserver.net>
To: Email_addr20220@Domain.net
From: "Mr. Charles S. E." 
Reply-To: ubageorge8@myway.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Scotland.Presently I am in Scotland for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Though your efforts was not enough to finalize this transfer,nevertheless,I still appreciate your efforts in the first place.

Therefore, I want you to contact my protocol officer in Nigeria his Name is Rev. Uba George Evans through his email
address:ubageorge8@myway.com and ask him to send you a check/draft I wrote in your favor for the total sum of One Million U.S Dollars($1,000.000.00). This money is my compensation to you for all you past efforts and
attempts to assist me in this matter.

I also gave him a total cash of One Thousand U.S.Dollars
($1,000.00) to enable him obtain all the necessary documents such as Anti-Terrorist certificate,Drug Free and Money Laundry certificate and Court Sworn Affidavit to back up this money for shipment of the check/draft to
you as soon as you indicate your readiness to collect it.

I appreciated your efforts at that time very much. So feel free and get in touched with my Protocol Officer - Rev Uba G. Evans and instruct him where to send the amount to for your claim.

EMAIL ADDRESS:ubageorge8@myway.com

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

However, in case you want to reach me, you can reach me on my direct line +4469068636 Else, deal with my Protocol Officer directly as he is capable to handle and ensure that your money gets to you as I do not have time for email communication because of my business.

Mr. Charles S. E.