Example 419 Email Fraud 1729
From ???@??? Thu Dec 10 21:18:35 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Thu, 10 Dec 2009 21:43:26 +0000
Received: from mk-filter-6.mail.uk.tiscali.com ([212.139.137.133])
by mk-delivery-1.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1NIqTl-000CJz-NW
for Isp402@dsl.Isp2.com; Thu, 10 Dec 2009 21:23:17 +0000
Received-SPF: None identity=pra; client-ip=72.1.201.196;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="troy_johnson@bellsouth.net";
x-sender="troy_johnson@bellsouth.net";
x-conformance=sidf_compatible
Received-SPF: None identity=mailfrom; client-ip=72.1.201.196;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="troy_johnson@bellsouth.net";
x-sender="troy_johnson@bellsouth.net";
x-conformance=sidf_compatible
Received-SPF: None identity=helo; client-ip=72.1.201.196;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="troy_johnson@bellsouth.net";
x-sender="postmaster@mx7.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1425061200/mk-filter-6.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.196/2.8/troy_johnson@bellsouth.net
X-SBRS: 2.8
Received: from mx6.Isp5.co.uk (HELO mx7.Isp5.co.uk) ([72.1.201.196])
by mk-inboundfilter-2-a-1.b2b.uk.tiscali.com with ESMTP; 10 Dec 2009 21:18:43 +0000
Received: from [69.147.85.95] (helo=web83816.mail.sp1.yahoo.com)
by mx7.Isp5.co.uk with smtp (Exim 4.69)
(envelope-from )
id 1NIqPG-0007Gp-JP
for Email_addr20220@Domain.net; Thu, 10 Dec 2009 16:18:40 -0500
Received: (qmail 73955 invoked by uid 60001); 10 Dec 2009 21:18:36 -0000
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=bellsouth.net;
b=bhLJZjUyeRbH4kM7ECAAC8vkf1vlVcptIQcAp8+vp3wLnyLe+jNXsuLMfnixAqE5LuZKHQmApTNOHfkPzkhtYrj6rm/QucuGCcrUvR2QLwa3IPM4R2CDcyXb3CzTyAS67Z48Hxw1UEv0WJRtM22dKNSOVmc2VvYdxmH8xYgajsQ=;
Message-ID: <429946.73718.qm@web83816.mail.sp1.yahoo.com>
Received: from [81.91.231.254] by web83816.mail.sp1.yahoo.com via HTTP; Thu, 10 Dec 2009 13:18:35 PST
X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
Date: Thu, 10 Dec 2009 13:18:35 -0800 (PST)
From: troy johnson
Reply-To: ems_courierpost@yahoo.com
Subject: Attn: My Good Friend,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-495163900-1260479915=:73718"
X-Spam-Score: 5.1
--0-495163900-1260479915=:73718
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
=A0
=A0Attn: My Good Friend,
=A0
I am writing to inform you of your Cheque Draft confirmable bank draft the =
sum of ($1,500.000.00), One million five hundred thousand unitted state dol=
lars. I went to the bank to confirm about the date of expering for the cheq=
ue is near and i find out it geting near for the dead line date and i conta=
cted Mr.Ahmed Zafa the Director of Financial Trust Bank and he told me that=
before the cheque will get to your hand that it will not be valid anymore.=
So I told him to cash the ($1.500,000.00 USD) UNITED state dollars to cash=
payment to avoid losting this funds.
=A0
However, all the necessary arrangement of delivering of the ($1.500,000.00 =
USD) UNITED STATES DOLLARS in cash was made with Ems Courier Company Ltd he=
re in Cotonou Benin Republic is made.Mr.Ahmed Zafa the Director of Financia=
l Trust Bank Cotonou have to package the sum of ($1.500,000.00 USD) in cash=
for you in a Box. Then he also agreed to help me and Register the Consignm=
ent with Ems Courier Company.We register it as 1 BOX Of jewlerys so dont ev=
er let them know that the content of the Box was Money.=A0
=A0
=A0
As for our agreement with the Ems Courier Company they promised that your C=
onsignment will leave this Country this week,But the Director of the Ems Co=
urier Company said that you have to pay($350.00 USD)which is the cost of th=
eir Security keeping fee for 3days now and they need your full contacts inf=
ormations to enable them meet up with you immediately the Diplomat Agent ar=
rived to your Country.
Please write a letter of application to the given address below.
=A0
Dr.Johnson Ubaka
E-mail:( ems.courierpost@yahoo.com)=A0=A0
=A0
Please, Send your contacts information to enable them locate you immediatel=
y they arrive in your country with your BOX .This is what they need from yo=
u:-
Your Full Name:_____________
Your Delivery Address:_____________
Your Phone Numbers:____________
Your Country:______________
=A0
Below is the deposit and registeration informations:-=A0
=A0
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of jewlerys
Depositor:REV.DR.TROY JohnSon. .=A0
=A0
=A0
PACKAGE REGISTERED CODE NO XGT449.
SECURITY CODESCTC/2009FDXeX/562326
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
Below is the information that you will use to make the payment of ($350.00 =
USD).
=A0
RECIEVERS NAME........ CHIOZIE EKENE
=A0
ADDRESS: 140 MESSABO
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
=A0
TEST QUESTION:- WHO LOVE US?
TEST ANSWER: -=A0 GOD
=A0
As soon as you send the ($350.00 USD) through Western Union Money Transfer,=
provide the below information that via their e-mail address ( ems.courierp=
ost@yahoo.com )to enable Ems Courier Company to pick it up for immediate de=
livery of your=A0 Consignment (1 BOX Of jewlerys) to your stated Address.We=
register it as 1 BOX Of jewlerys,so dont let them know that the contet of =
the Box was Money ok.=A0
=A0
M.T.C.NUMBER :.....................
SENDER:S NAME :....................=A0
SENDER:S Address :.................
Hope you understand the above explanation vividly?=A0
=A0
Best Regards,
REV.DR.TROY JohnSon. .
=A0
ReplyReply AllMove...Inboxemails
=A0
=A0
=A0
=A0
=A0
--0-495163900-1260479915=:73718
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn: My Good Fr
iend,
I am writing to inform you of your Cheque Draft confirma=
ble bank draft the sum of ($1,500.000.00), One million five hundred thousan=
d unitted state dollars. I went to the bank to confirm about the date of ex=
pering for the cheque is near and i find out it geting near for the dead li=
ne date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank =
and he told me that before the cheque will get to your hand that it will no=
t be valid anymore. So I told him to cash the ($1.500,000.00 USD) UNITED st=
ate dollars to cash payment to avoid losting this funds.
However, all the necessary arrangement of delivering of the ($=
1.500,000.00 USD) UNITED STATES DOLLARS in cash was made with Ems Courier C=
ompany Ltd here in Cotonou Benin Republic is made.Mr.Ahmed Zafa the Directo=
r of Financial Trust Bank Cotonou have to package the sum of ($1.500,000.00=
USD) in cash for you in a Box. Then he also agreed to help me and Register=
the Consignment with Ems Courier Company.We register it as 1 BOX Of jewler=
ys so dont ever let them know that the content of the Box was Money. =
As for our agreement with the Ems Courier Company t=
hey promised that your Consignment will leave this Country this week,But th=
e Director of the Ems Courier Company said that you have to pay($350.00 USD=
)which is the cost of their Security keeping fee for 3days now and they nee=
d your full contacts informations to enable them meet up with you immediate=
ly the Diplomat Agent arrived to your Country.
Please write a
letter of application to the given address below.
Dr.Johnson =
Ubaka
E-mail:(
RONG>ems.courierpost@yahoo.com)
=
Please, Send your contacts information to enable them locate you immedi=
ately they arrive in your country with your BOX .This is what they need fro=
m you:-
Your Full Name:_____________
Your Delivery Address:__________=
___
Your Phone Numbers:____________
Your Country:______________
&n=
bsp;
Below is the deposit and registeration informations:-
&nb=
sp;
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P=
50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX o=
f jewlerys
Depositor:REV.DR.TROY JohnSon. .
<=
BR>PACKAGE REGISTERED CODE NO XGT449.
SECURITY CODESCTC/2009FDXeX/56232=
6
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT
CODE SCTC/BUN/xxiv/-78/01.
Below is the information that you will use t=
o make the payment of ($350.00 USD).
RECIEVERS NAME........ CH=
IOZIE EKENE
ADDRESS: 140 MESSABO
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION:- WHO LOV=
E US?
TEST ANSWER: - GOD
As soon as you send the ($=
350.00 USD) through Western Union Money Transfer, provide the below informa=
tion that via their e-mail address ( ems.courierpost@yahoo.com )to =
enable Ems Courier Company to pick it up for immediate delivery of your&nbs=
p; Consignment (1 BOX Of jewlerys) to your stated Address.We register it as=
1 BOX Of jewlerys,so dont let them know that the contet of the Box was Mon=
ey ok.
M.T.C.NUMBER :.....................
SENDER:=
S NAME :....................
SENDER:S Address :................. =
Hope you understand the above explanation vividly?
=
Best Regards,
REV.DR.TROY JohnSon. .
ReplyReply AllMove...=
Inboxemails
|
--0-495163900-1260479915=:73718--