Example 419 Email Fraud 1612

Back to full index

From ???@??? Wed Jun 03 03:32:05 2009
Return-path: 
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Wed, 03 Jun 2009 03:32:10 +0100
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 1MBgGw-0008GG-Qb
	for Isp402@dsl.Isp2.com; Wed, 03 Jun 2009 03:32:10 +0100
Received-SPF: None identity=pra; client-ip=72.1.194.110;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="paraic3@msn.com";
  x-sender="paraic3@msn.com";
  x-conformance=sidf_compatible
Received-SPF: SoftFail identity=mailfrom; client-ip=72.1.194.110;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="paraic3@msn.com";
  x-sender="paraic3@msn.com";
  x-conformance=sidf_compatible;
  x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.194.110;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="paraic3@msn.com";
  x-sender="postmaster@mailgate.Isp5.com";
  x-conformance=sidf_compatible
X-Trace: 1119384023/mk-filter-7.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.194.110/0.0/paraic3@msn.com
X-SBRS: 0.0
Received: from mx3.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.194.110])
  by mk-inboundfilter-3-a-1.b2b.uk.tiscali.com with ESMTP; 03 Jun 2009 03:32:10 +0100
Received: from [65.54.246.161] (helo=bay0-omc2-s25.bay0.hotmail.com)
	by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
	id 1MBgGs-0001hb-Qg
	for ; Tue, 02 Jun 2009 22:32:09 -0400
Received: from BAY125-W6 ([65.55.130.41]) by bay0-omc2-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
	 Tue, 2 Jun 2009 19:32:05 -0700
Message-ID: 
Content-Type: multipart/alternative;
	boundary="_b75b17ae-d514-4d94-b485-310bbf9e7a60_"
X-Originating-IP: [81.199.232.93]
Reply-To: 
From: PARAIC JAMES 
Subject: FROM:MR.PARAIC JAMES.
Date: Wed, 3 Jun 2009 02:32:05 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 03 Jun 2009 02:32:05.0361 (UTC) FILETIME=[7BFE9610:01C9E3F3]
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 4.3

FROM:MR.PARAIC JAMES.
F & C Fund Management Ltd, (OEICS) ( UK ),
PO Box 9040 Chelmsford
Essex CM99 2XH
United Kingdom
COMPLIMENTS,

TRANSFER OF =A319.559 MILLION GBP TO YOUR ACCOUNT.

I want to make a proposal of business transaction which value sum is
=A319,559,000 GBP (Nineteen Million, Five Hundred and Fifty Nine Thou
sand British
Pounds Sterling) to you, of which I believe, will be of much interest t
o you and
also a mutual benefit for both of us.

I need your co-operation to transfer the above mentioned sum out of England=
to
your account. And I am confident that you will give your consideration to t=
his
proposal and response positively within a short period of time. I am availa=
ble
to discuss this proposal with you and to answer any questions you may have =
in
regard to this fund.

As soon as you give your positive response to this proposal, I will not
hesitate in sending you the details and procedures of the transaction. This
transaction is 100% RISK FREE.

Look forward to discussing this opportunity further with you in more detail
shortly.

You should contact me at my private email address at: (paraicjames2007@msn.=
com)

Sincerely,
MR.Paraic James.