Example 419 Email Fraud 1336
From ???@??? Mon Dec 10 13:59:04 2007
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Date: 10 Dec 2007 17:59:04 +0400
Message-ID: <20071210135904.29070.qmail@web1.box.az>
From: "john mangena"
To: j_mangena54@box.az
Subject: FOR YOUR PAST EFFORT
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Hello my dear Friend,
How are you doing? Compliment of the day and to your family. I didn't forgot your past effort by trying to help me, I want to inform you that I have succeeded in getting those funds transferred under the co-operation of a new partner from London.
I want to use this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200.000.00 (Two Hundred Thousand United States Dollars).
I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact of the Person with your Cheque is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: THOMAS ZUMA
TELEPHONE: +2787615583
EMAIL: Thomas_Zuma@hotmail.com of the investment project that my new partner and I are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, hope to hear from you soon.
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