Example 419 Email Fraud 1503

Back to full index

From ???@??? Sat Nov 15 03:40:13 2008
Return-path: 
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Sat, 15 Nov 2008 03:39:59 +0000
Received: from mk-filter-6.mail.uk.tiscali.com ([212.139.137.133])
	by mk-delivery-1.b2b.uk.tiscali.com with esmtp (Exim 4.69)
	(envelope-from )
	id 1L1C0t-00097l-R0
	for Isp402@dsl.Isp2.com; Sat, 15 Nov 2008 03:39:59 +0000
X-Trace: 772480970/mk-filter-6.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.197/4.5/uyuyyu@eircom.net
X-SBRS: 4.5
Message-ID: <772480970/mk-filter-6.mail.uk.tiscali.com/72.1.201.197/11/15/08/03:39:59@mk-filter-6.mail.uk.tiscali.com>
Received: from mx7.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.201.197])
  by mk-inboundfilter-2-a-1.b2b.uk.tiscali.com with ESMTP; 15 Nov 2008 03:39:59 +0000
Received: from [159.134.118.55] (helo=mail26.svc.cra.dublin.eircom.net)
	by mailgate.Isp5.com with smtp (Exim 4.69 #1 (Debian))
	id 1L1C0s-0003H7-8Z
	for ; Fri, 14 Nov 2008 22:39:58 -0500
Received: (qmail 23720 messnum 8405708 invoked from network[86.43.60.100/webmail00.webmail.cra.eircom.net]); 15 Nov 2008 03:39:55 -0000
Received: from webmail00.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.100)
  by mail26.svc.cra.dublin.eircom.net (qp 23720) with SMTP; 15 Nov 2008 03:39:55 -0000
From: "Mr. Bernard " 
Reply-To: 
To: uyuyyu@eircom.net
Subject: Trust/Confidential proposal ! !
Date: Sat, 15 Nov 2008 03:40:13 +0000
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
X-Originating-IP: 64.66.192.61
X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/)
Organization: Eircom Net (http://www.eircom.net/)
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

Mr. Bernard GOURLAOUEN
General Manager,
Societe General Bank
Clozel, Cotonou
Benin Republic

Dear friend,

I am Mr. Bernard GOURLAOUEN the General Manager, Societe General Bank,and also a special account officer to a foriegn customer with the bank. He was a Seasoned Contractor with Benin Cement Company in Benin Republic; who unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death, he has a fixed deposit account with my bank and no other person knows about this account or any thing concerning it.

My investigation and a review of the account opening file proved that his supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful.

I decided to contact you so that I can use my official capacity to attest that you are the bona-fide next of kin so that approval will be given for the release and transfer of the money to an account you will norminate before the fund will be confiscated or declared unserviceable by the bank.

The account balance is at US$65 million. Upon transfer to your account, I have the plan to resign my appointment with the bank so that I can come over to your country for the shearing of the fund with you in the percentage we will agree on.

I have the official capacity to perfect the logistics required to ensure a swift approval and hitch free transfer under a well arranged risk free framework.All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

All documents of transaction will be destroyed immedia tely we receive this money leaving no trace to any place.
Please reply back to my private email address (bernardgourlaouen1@gmail.com )

Best regards,

Mr. Bernard GOURLAOUEN


-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts