Example 419 Email Fraud 1658
From ???@??? Sun Sep 06 22:10:59 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Sun, 06 Sep 2009 22:11:05 +0100
Received: from mk-filter-5.mail.uk.tiscali.com ([212.139.137.132])
by mk-delivery-1.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1MkP0r-0003rJ-Nn
for Isp402@dsl.Isp2.com; Sun, 06 Sep 2009 22:11:05 +0100
Received-SPF: None identity=pra; client-ip=72.1.201.197;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="www@web.moduli.ru";
x-sender="serviceoff@sify.com";
x-conformance=sidf_compatible
Received-SPF: None identity=mailfrom; client-ip=72.1.201.197;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="www@web.moduli.ru";
x-sender="www@web.moduli.ru";
x-conformance=sidf_compatible
Received-SPF: None identity=helo; client-ip=72.1.201.197;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="www@web.moduli.ru";
x-sender="postmaster@mx7.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1383408659/mk-filter-5.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.197/2.8/www@web.moduli.ru
X-SBRS: 2.8
Received: from mx7.Isp5.co.uk ([72.1.201.197])
by mk-inboundfilter-1-a-1.b2b.uk.tiscali.com with ESMTP; 06 Sep 2009 22:11:05 +0100
Received: from [213.219.217.232] (helo=web.moduli.ru)
by mx7.Isp5.co.uk with esmtp (Exim 4.69 #1 (Debian))
id 1MkP0o-0000le-5p
for ; Sun, 06 Sep 2009 17:11:03 -0400
Received: from localhost ([127.0.0.1] helo=web.moduli.ru)
by web.moduli.ru with esmtp (Exim 4.69 (FreeBSD))
(envelope-from )
id 1MkP0l-000JmZ-Om
for Email_addr20220@Domain.net; Mon, 07 Sep 2009 01:10:59 +0400
Received: (from www@localhost)
by web.moduli.ru (8.13.8/8.13.8/Submit) id n86LAxqR076033;
Mon, 7 Sep 2009 01:10:59 +0400 (MSD)
(envelope-from www)
Date: Mon, 7 Sep 2009 01:10:59 +0400 (MSD)
Message-Id: <200909062110.n86LAxqR076033@web.moduli.ru>
To: Email_addr20220@Domain.net
X-PHP-Script: www.modbuket.ru/js/tinymce212filem/plugins/ajaxfilemanager/session/config.php for 83.229.101.69
From: Mr Sam Okudzeto Ablakwa
Reply-To: serviceoff@sify.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Subject: Business Partnership Needed
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 5.1
Hello Dear!!
How are you and your family,I hope God is in control? I am fine with my family.
I am Sam Okudzeto Ablakwa , former Ghana Minister.
When i was still a minister ,i was opportune to make much of money and wanted to extend my business in many parts of the world .
I want to invest a very big amount of money in your country which i believe that i can have good profit at every end of the year after tax because your country does not charge much on income Tax.
I want a reliable investor that can help me to invest this funds and after every end of year tax after annual report, we share the profit(30% for you the investment Manager and 70% for the Investor)
I would like to discuss some of my personal investments with you on how i can invest my millions of dollars in your country.
If you are willing to enter into business partnership with me and invest the funds for me, tell me immediately so that i will tell you more details and we negotiate.
My lawyer will prepare the necessary agreement/documents we sign binding both parties to avoid any betrayal of trust in future, after this, i authorize my lawyer to get the funds transferred to your destination.
I am waiting for your reply immediately so that i will give you more
details.
Regards,
Sam Okudzeto Ablakwa.