Example 419 Email Fraud 1508
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Date: Tue, 25 Nov 2008 06:35:56 -0800 (PST)
From: revjames26@yahoo.com.co
Reply-To: revmichael2007@yahoo.fr
Subject: YOUR COMPASATION
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¡Tengo nueva dirección de correo!Ahora puedes escribirme a:revjames26@yahoo.com.co
- Dear Friend,I have been waiting to hear from you since concern our success attempt on our business transaction. Well, I just want to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome. I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $1.2M in a Cashier's cheque. Please accept it as a Token of appreciation from Me.Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. Since it was difficult to contact you Before i traveled due to the urgency, so i Deposited your Cashiers Cheque with UPS . Below is their contact details.NAME :UPS :Susan Fowler EMAIL :ups.org@live.comThis is your information that they need from you: FULL NAME... ADDRESS... CELL PHONE..OCCUPETION...AGE..SEX....Your Cashiers Cheque deposit Code is (PX1022), Hence you contact UPS Company Nigeria Immediately to pay the Security Keeping of your Exchequer which is $575 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can receive your Compensation Rewards which is from my heart. In the moment, I am very busy here in Asuncion the capital city of Paraguay Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with to send your Cashiers cheque to you without any delay and inform me as soon as you Recieve the Funds. My Best Regards,Rev James Gleeson.