Example 419 Email Fraud 1699
From ???@??? Mon Oct 26 16:57:24 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Mon, 26 Oct 2009 16:57:35 +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 1N2Ssx-000OGS-EE
for Isp402@dsl.Isp2.com; Mon, 26 Oct 2009 16:57:35 +0000
Received-SPF: None identity=pra; client-ip=72.1.194.110;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="frankwuddah@centrum.cz";
x-sender="frankwuddah@centrum.cz";
x-conformance=sidf_compatible
Received-SPF: None identity=mailfrom; client-ip=72.1.194.110;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="frankwuddah@centrum.cz";
x-sender="frankwuddah@centrum.cz";
x-conformance=sidf_compatible
Received-SPF: None identity=helo; client-ip=72.1.194.110;
receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
envelope-from="frankwuddah@centrum.cz";
x-sender="postmaster@mx3.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1320063863/mk-filter-7.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.194.110/0.0/frankwuddah@centrum.cz
X-SBRS: 0.0
Received: from mx3.Isp5.co.uk ([72.1.194.110])
by mk-inboundfilter-3-a-1.b2b.uk.tiscali.com with ESMTP; 26 Oct 2009 16:57:34 +0000
Received: from [80.12.242.95] (helo=smtp27.orange.fr)
by mx3.Isp5.co.uk with esmtp (Exim 4.69 #1 (Debian))
id 1N2Sst-0004yW-As
for ; Mon, 26 Oct 2009 12:57:33 -0400
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2711.orange.fr (SMTP Server) with ESMTP id 52D6F1C000AF;
Mon, 26 Oct 2009 17:57:29 +0100 (CET)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2711.orange.fr (SMTP Server) with ESMTP id 427691C000AE;
Mon, 26 Oct 2009 17:57:29 +0100 (CET)
Received: from svr-solucia.soluciapj.local (LPuteaux-151-43-19-114.w217-128.abo.wanadoo.fr [217.128.210.114])
by mwinf2711.orange.fr (SMTP Server) with ESMTP id D85581C000BA;
Mon, 26 Oct 2009 17:57:28 +0100 (CET)
X-ME-UUID: 20091026165728886.D85581C000BA@mwinf2711.orange.fr
Received: from User ([41.218.201.89]) by svr-solucia.soluciapj.local with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 26 Oct 2009 17:54:51 +0100
Reply-To:
From: "Mr. Frank"
Subject: Please check your mail and get back to me.
Date: Mon, 26 Oct 2009 16:57:24 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
X-OriginalArrivalTime: 26 Oct 2009 16:54:51.0906 (UTC) FILETIME=[09283E20:01CA565D]
To: undisclosed-recipients:;
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 4.3
Good Day,
Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly
confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal
involving US$3.5M.
This fund has been stashed out of the excess profit made last year by my branch office of the International
Commercial Bank- GHana, which I am the manager. I have already submitted an approved end of the year
report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your
response, I will configure your name on our database as holder of the Non-Investment Account. I will then
guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: (mrfrank_wuddah@rediffmail.com)
Regards,
Mr. Frank Wuddah
+233-54-3457174