Example 419 Email Fraud 1705
From ???@??? Mon Nov 02 17:22:07 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Mon, 02 Nov 2009 17:23:50 +0000
Received: from mk-filter-5.mail.uk.tiscali.com ([212.139.137.132])
by mk-delivery-2.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1N50dC-000MwU-UD
for Isp402@dsl.Isp2.com; Mon, 02 Nov 2009 17:23:50 +0000
Received-SPF: None identity=pra; client-ip=72.1.201.196;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="markaku39@yahoo.com";
x-sender="markaku39@yahoo.com";
x-conformance=sidf_compatible
Received-SPF: None identity=mailfrom; client-ip=72.1.201.196;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="markaku39@yahoo.com";
x-sender="markaku39@yahoo.com";
x-conformance=sidf_compatible
Received-SPF: None identity=helo; client-ip=72.1.201.196;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="markaku39@yahoo.com";
x-sender="postmaster@mx7.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1469670295/mk-filter-5.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.196/2.8/markaku39@yahoo.com
X-SBRS: 2.8
Received: from mx6.Isp5.co.uk (HELO mx7.Isp5.co.uk) ([72.1.201.196])
by mk-inboundfilter-1-a-1.b2b.uk.tiscali.com with ESMTP; 02 Nov 2009 17:23:50 +0000
Received: from [200.6.221.74] (helo=mail.eltigre.com.gt)
by mx7.Isp5.co.uk with esmtp (Exim 4.69 #1 (Debian))
id 1N50d4-0004mQ-98
for ; Mon, 02 Nov 2009 12:23:48 -0500
Received: by mail.eltigre.com.gt (Postfix, from userid 30)
id C33A4A0859; Mon, 2 Nov 2009 11:22:25 -0600 (CST)
Received: from 142adsl.intnet.bj (142adsl.intnet.bj [81.91.230.142]) by
200.6.221.74 (Horde Framework) with HTTP; Mon, 02 Nov 2009 11:22:07 -0600
Message-ID: <20091102112207.13960etjc1bvflfk@200.6.221.74>
Date: Mon, 02 Nov 2009 11:22:07 -0600
From: "mark aku"
Reply-to: dhlcouriero2@sify.com
To: undisclosed-recipients:;
Subject: CONTACT THE DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.2)
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 4.7
Attn Friend,
I am with your cheque draft and i took it to the FINANCIAL BANK PLC to
confirm it then the Manager of the Bank MR BENARD MATU told me that
before the check get to you it will expire on the way and if it
expired it will become useless so He advice me
to Convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash
and pack it into the strong iron box and deposit it in DHL EXPRESS
COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did
it as he advice me because he is a banker he knows the durability of
any foreign check or draft. I deposited the said consignment in the
DHL EXPRESS COURIER COMPANY as cotton materials for security reasons.
This is the registration Number of your consignment DHL/122p/mtm/2009
Zip Code; 0113388 so do not let the company to know the real contents
of the consignment so that they can deliver it for you safely. I want
you to contact the company immediately
with the following information Though i give them your information but
you need to reconfirm it for them. Below is the required information
you need to give them now,
1. YOUR FULL NAME:
2. YOUR DELIVERY ADDRESS:
3. YOUR PHONE AND FAX NUMBER:
4. A COPY OF YOUR IDENTITY:
5. YOUR AGE AND MARITAL STATUS:
6. YOUR COUNTRY AND CITY:
7. YOUR OCCUPATION:
All these things is needed from you now to submit to the company for
urgent delivery of your consignment contains $2.5M Please contact the
delivery company immediately and reconfirm your info to them to enable
their agent locate you when he arrived in your country. This is the
information below:
MR.ANTHONY NKPOR
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email:(dhlcouriero2@sify.com)
Tel: +22997917846 or 00229979917846
DHL EXPRESS COURIER COMPANY Benin Republic.
DHL EXPRESS COURIER COMPANY Benin Republic. Please contact the company
immediately you receive this email so that your consignment will leave
immediately and deliver to you. Get back to me as soon as you receive
your consignment from the company.
BEST REGARDS,
Mr. MARK AKU