Example 419 Email Fraud 1578
From ???@??? Tue Mar 24 12:39:41 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Tue, 24 Mar 2009 12:45:56 +0000
Received: from mk-filter-7.mail.uk.tiscali.com ([212.139.137.134])
by mk-delivery-2.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1Lm60y-0007Ov-6W
for Isp402@dsl.Isp2.com; Tue, 24 Mar 2009 12:45:56 +0000
Received-SPF: Neutral identity=pra; client-ip=72.1.201.196;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="ericdniels@aol.com";
x-sender="ericdniels@aol.com";
x-conformance=sidf_compatible;
x-record-type="spf2.0"
Received-SPF: Neutral identity=mailfrom; client-ip=72.1.201.196;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="ericdniels@aol.com";
x-sender="ericdniels@aol.com";
x-conformance=sidf_compatible;
x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.201.196;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="ericdniels@aol.com";
x-sender="postmaster@mailgate.Isp5.com";
x-conformance=sidf_compatible
X-Trace: 1017117799/mk-filter-7.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.196/3.0/ericdniels@aol.com
X-SBRS: 3.0
Received: from mx6.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.201.196])
by mk-inboundfilter-3-a-1.b2b.uk.tiscali.com with ESMTP; 24 Mar 2009 12:45:55 +0000
Received: from [64.12.143.152] (helo=omr-m32.mx.aol.com)
by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
id 1Lm60w-0002kK-Pl
for ; Tue, 24 Mar 2009 08:45:55 -0400
Received: from imo-d21.mx.aol.com (imo-d21.mail.aol.com [172.18.157.195])
by omr-m32.mx.aol.com (8.14.1/8.14.1) with ESMTP id n2OCdubQ009386;
Tue, 24 Mar 2009 08:39:56 -0400
Received: from ericdniels@aol.com
by imo-d21.mx.aol.com (mail_out_v39.1.) id 9.bf0.496cc9e9 (37543);
Tue, 24 Mar 2009 08:39:51 -0400 (EDT)
Received: from smtprly-ma03.mx.aol.com (smtprly-ma03.mx.aol.com [64.12.207.142]) by cia-mb02.mx.aol.com (v123.3) with ESMTP id MAILCIAMB024-5c5849c8d48d356; Tue, 24 Mar 2009 08:39:53 -0400
Received: from WEBMAIL-MY24 (webmail-my24.sim.aol.com [64.12.109.82]) by smtprly-ma03.mx.aol.com (v123.3) with ESMTP id MAILSMTPRLYMA036-5c5849c8d48d356; Tue, 24 Mar 2009 08:39:42 -0400
To: ericdniels@aol.com
Subject: Greetings
Date: Tue, 24 Mar 2009 08:39:41 -0400
X-AOL-IP: 41.205.174.95
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Eric Daniels
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CB7A94BC90EF8D_424_68BA_WEBMAIL-MY24.sysops.aol.com"
X-Mailer: AOL Webmail 41921-STANDARD
Received: from 41.205.174.95 by WEBMAIL-MY24.sysops.aol.com (64.12.109.82) with HTTP (WebMailUI); Tue, 24 Mar 2009 08:39:41 -0400
Message-Id: <8CB7A94BC8E8D39-424-32F3@WEBMAIL-MY24.sysops.aol.com>
X-Spam-Flag:YES
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 0.1
----------MB_8CB7A94BC90EF8D_424_68BA_WEBMAIL-MY24.sysops.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="us-ascii"
Greetings From Group Chief Executive Officer
Henry Duncan House 120 George Street Edinburgh EH2 4LH
website: www.lloydsbankinggroup.com
?
Greetings,
?
I am Mr. J Eric Daniels, Group Chief Executive Officer LLOYD BANK. I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you,hence I am constrain to reach you through the internet.
?
I discovered a dormant account in my capacity as an external auditor with Barclays Bank,It will be in my interest to transfer this fund worth Thirty Million pounds to your offshore account where we reach a compromise.
Please indicate your interest immediately for us to proceed. In this case you'll be my foreign partner. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
I look forward to hearing from you
?
Regards,
?
Mr. J Eric Daniels
Group Chief Executive Officer,
Lloyds Bank of Scotland
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp
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Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="us-ascii"
Greetings From Group Chief Executive Officer
Henry Duncan House 120 George Street Edinburgh EH2 4LH
website: www.lloydsbankinggroup.com
Greetings,
I am Mr. J Eric Daniels, Group Chief Executive Officer LLOYD BANK. I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you,hence I am constrain to reach you through the internet.
I discovered a dormant account in my capacity as an external auditor with Barclays Bank,It will be in my interest to transfer this fund worth Thirty Million pounds to your offshore account where we reach a compromise.
Please indicate your interest immediately for us to proceed. In this case you'll be my foreign partner. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
I look forward to hearing from you <ericdniels@yahoo.co.uk>
Regards,
Mr. J Eric Daniels
Group Chief Executive Officer,
Lloyds Bank of Scotland
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp
----------MB_8CB7A94BC90EF8D_424_68BA_WEBMAIL-MY24.sysops.aol.com--