Example 419 Email Fraud 1613
From ???@??? Wed Jun 03 15:37:06 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Wed, 03 Jun 2009 15:37:12 +0100
Received: from mk-filter-8.mail.uk.tiscali.com ([212.139.137.135])
by mk-delivery-2.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1MBraa-0000vu-Qf
for Isp402@dsl.Isp2.com; Wed, 03 Jun 2009 15:37:12 +0100
Received-SPF: None identity=pra; client-ip=72.1.194.111;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="kevinkwme0111@msn.com";
x-sender="kevinkwme0111@msn.com";
x-conformance=sidf_compatible
Received-SPF: SoftFail identity=mailfrom; client-ip=72.1.194.111;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="kevinkwme0111@msn.com";
x-sender="kevinkwme0111@msn.com";
x-conformance=sidf_compatible;
x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.194.111;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="kevinkwme0111@msn.com";
x-sender="postmaster@mailgate.Isp5.com";
x-conformance=sidf_compatible
X-Trace: 1051350550/mk-filter-8.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.194.111/2.8/kevinkwme0111@msn.com
X-SBRS: 2.8
Received: from mx4.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.194.111])
by mk-inboundfilter-1-a-1.b2b.uk.tiscali.com with ESMTP; 03 Jun 2009 15:37:12 +0100
Received: from [65.54.246.141] (helo=bay0-omc2-s5.bay0.hotmail.com)
by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
id 1MBraV-0001Ab-V7
for ; Wed, 03 Jun 2009 10:37:10 -0400
Received: from BAY125-W29 ([65.55.130.64]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 3 Jun 2009 07:37:06 -0700
Message-ID:
Content-Type: multipart/alternative;
boundary="_7d254c0c-513f-451d-a104-7a4f984437a7_"
X-Originating-IP: [41.204.58.88]
Reply-To:
From: kevin kwme
Subject: GOOD DAY
Date: Wed, 3 Jun 2009 14:37:06 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 03 Jun 2009 14:37:06.0462 (UTC) FILETIME=[C4ABD3E0:01C9E458]
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 4.3
--_7d254c0c-513f-451d-a104-7a4f984437a7_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
From: Mr. Kelvin Kwame
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.
TEL: +233 271-584 956
Hello Sir/Madam ,
Please I got your contact from my bank global email addresses catalogue for=
2008 and I believed you are an honest person and also trust worthy to entr=
ust this transfer with.
My name is Kelvin Kwame. I am the manager of the International Commercial B=
ank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with
two kids.
I am writing to solicit your assistance in the transfer of US $3,000.000.
00.. This fund is the excess profit of what my branch in which I am the man=
ager made as profit during the last bank financial year. I have already sub=
mitted an approved end of the year financial report for the year 2008 to my=
Head office here in Accra and they will never know of this excess. I have =
since then, placed this fund on a suspense Account Without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money t
hus I am impelled to request for your assistance to receive this money into=
your bank account. I intend to part 30% of this fund to you while 70% shal=
l be for me. I do need to stress that there are practically no risk involve=
d in this.
It's going to be a bank-to-bank transfer. All I need from you is to stand a=
s the original depositor of this fund.
If you accept this offer, Please I will appreciate your timely response.
Thank you.
With regards,
Mr. Kelvin Kwame=
--_7d254c0c-513f-451d-a104-7a4f984437a7_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
From: Mr. Kelvin Kwame
Manager International
Commercial Bank Gh=
ana,
First Light, Kaneshi Branch.
TEL: +233 271-584 956
He
llo Sir/Madam ,
Please I got your contact from my bank global emai
l addresses catalogue for 2008 and I believed you are an honest person and =
also trust worthy to entrust this transfer with.
My name is Kelvin K=
wame. I am the manager of the International Commercial Bank Ghana, First
Light, Kaneshi Branch. I am a Ghanaian, married with two kids.
I
am writing to solicit your assistance in the transfer of US $3,000.000.0
0.. This fund is the excess profit of what my branch in which I am the mana=
ger made as profit during the last bank financial year. I have already subm=
itted an approved end of the year financial report for the year 2008 to my =
Head office here in Accra and they will never know of this excess. I have s=
ince then, placed this fund on a suspense Account Without a beneficiary.<
br>
As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive this mon=
ey into your bank account. I intend to part 30% of this fund to you while 7=
0% shall be for me. I do need to stress that there are practically no risk =
involved in this.
It's going to be a bank-to-bank transfer. All I ne=
ed from you is to stand as the original depositor of this fund.
If y=
ou accept this offer, Please I will appreciate your timely response. Than
k you.
g;
With regards,
Mr. Kelvin Kwame
=
--_7d254c0c-513f-451d-a104-7a4f984437a7_--