Example 419 Email Fraud 1392
From ???@??? Wed Feb 27 14:50:43 2008
Return-Path:
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailgate.Isp5.com (mx7.Isp5.co.uk [72.1.201.197])
by zone.systems.Isp2.net (Postfix) with ESMTP id 3C3D7E00008C
for ; Wed, 27 Feb 2008 15:14:48 +0000 (GMT)
Received: from [141.211.144.136] (helo=arapaho.web.itd.umich.edu)
by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
id 1JUNzb-0008RW-G1; Wed, 27 Feb 2008 10:14:47 -0500
Received: (from www@localhost)
by arapaho.web.itd.umich.edu () id m1REoioS030099;
Wed, 27 Feb 2008 09:50:44 -0500
Received: from 81.199.176.130.rmts.satcom-systems.net
(81.199.176.130.rmts.satcom-systems.net [81.199.176.130]) by
web.mail.umich.edu (Horde MIME library) with HTTP; Wed, 27 Feb 2008
09:50:43 -0500
Message-ID: <20080227095043.iwqltdqxsgwgcgck@web.mail.umich.edu>
Date: Wed, 27 Feb 2008 09:50:43 -0500
From: From Nneka Chuba
Reply-to: mrsnnekachuba@yahoo.de
To: undisclosed-recipients:;
Subject: YOUR URGENT ASSISTANCE IS NEEDED!!!
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.0.5)
X-Remote-Browser: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
X-IMP-Server: 141.211.144.104
X-Originating-IP: 81.199.176.130
X-Originating-User: klrh
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
--
Attention:Dear friend
My name is Mr. Chuba Nneka, I am a South African man by birth and
resident in Spain. I am a sale and account manager in a financial
Consultancy firm here in Madrid. My Company is mandated to source for
reliable investors in the World over to invest available funds in
profitable business ventures.
This is why I am making this urgent contact with you and your
associates, some prominent individuals in Marbella the Andalucia region
of Spain made these funds available to my firm and the available fund
is in US dollars amounting to millions, because of the heat they are
now facing from the law for the unauthorized sales of states
properties, the city mayor and deputy mayor amid allegations of money
laundering is now under house arrest, for property development
offences, including building on land protected from development,
manipulation of public tenders, and the acceptance of bribes as well as
schemes to alter the price of municipal services.
In this sleaze scandal, which hit the southern Spanish resort city
Marbella in spring 2006, and they know their chances of not going to
jail is slim they have asked my firm to act swiftly on their behalf in
other for them not to lose out completely and save something for their
family
members.Depending on your experience and proposal you will forward to
us, we will determine a suitable amount to remit to you to kick off the
business you intend to invest in. You will manage this business without
interference for a period of three years, after which, the profit on
investment will be shared after taxation.
The investment areas are not limited and may include new businesses or
injection of funds into an existing firm that, of course, is profit
oriented, bearing in mind that you are not authorized to invest in
public Companies or Government agencies.
You can incorporate a firm fully owned by you based on the laws of your
Country or invest this money in a private Company's a shareholder. You
can equally trade stock or export and import goods as may be
profitable. Fresh funds may also be invested to enlarge the business if
the prospects are good.
All these are without any liability to you as this is a risk that the
fund owners are ready to take, you will be required to make urgent
contact with us to finalize arrangements on how to move the agreed
funds into a fresh account you will open with the bank where I have
lodged the funds and sign related documents that will authorize you to
manage this money on our behalf. A draft agreement will be forwarded to
you to enable us fine-tune all gray areas and ensure a smooth take off.
Please, get back to me on this email address:mrsnneka_chuba@yahoo.de to
enable me forward more information to you all we need is to ascertain
your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
Chuba Nneka
Sales and Account consultant
Edifica Caja de,Madrid Avinguda