Example 419 Email Fraud 1609
From ???@??? Sat May 23 10:10:36 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Sat, 23 May 2009 10:34:23 +0100
Received: from mk-filter-5.mail.uk.tiscali.com ([212.139.137.132])
by mk-delivery-4.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1M7ncV-0002K5-Oq
for Isp402@dsl.Isp2.com; Sat, 23 May 2009 10:34:23 +0100
Received-SPF: None identity=pra; client-ip=72.1.201.195;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="office@thorn.net";
x-sender="office@thorn.net";
x-conformance=sidf_compatible
Received-SPF: SoftFail identity=mailfrom; client-ip=72.1.201.195;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="office@thorn.net";
x-sender="office@thorn.net";
x-conformance=sidf_compatible;
x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.201.195;
receiver=mk-inboundfilter-1-a-1.b2b.uk.tiscali.com;
envelope-from="office@thorn.net";
x-sender="postmaster@mailgate.Isp5.com";
x-conformance=sidf_compatible
X-Trace: 1223835477/mk-filter-5.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.195/4.5/office@thorn.net
X-SBRS: 4.5
Received: from mx5.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.201.195])
by mk-inboundfilter-1-a-1.b2b.uk.tiscali.com with ESMTP; 23 May 2009 10:34:19 +0100
Received: from [216.213.6.2] (helo=jupiter.thorn.net)
by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
id 1M7ncL-0008PO-Uk
for ; Sat, 23 May 2009 05:34:17 -0400
Received: from mail by jupiter.thorn.net with local (Exim 4.66)
(envelope-from )
id 1M7nFU-0003ZJ-9v; Sat, 23 May 2009 05:10:36 -0400
From: "MR ABDOULIE JANNEH"
To:
Reply-To: janneh69@yahoo.fr
Subject: GOODDAY,
X-Mailer: WebMail 1.24
X-IPAddress: 41.207.162.5
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Message-Id:
Date: Sat, 23 May 2009 05:10:36 -0400
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 2.7
GOODDAY,
I am aware that this is certainly an unconventional approach to
starting a relationship but I believe knowing each other starts from a
step of which I believe I am not making a mistake exposing this very
important business deal to you?
Firstly, let me identify myself without any intention of equivocation,
I am Mr.Abdoulie Janneh 52years old, Financial Expert worked here in
Togo west Africa, I will be happy if we can do business together in
good faith and this proposal will be of mutual benefit for us. I have
a transaction deal in the tune of £15,000,000.00 (Fifteen- Million
British Pounds Sterling} to be transferred to any possible safe
account with your good assistance. I have every possibility &
advantages for the proceeds of this account to be paid to you and then
both of us can share equal percentage meaning 50% for me and 50% to
you. I am really serious" can I trust you on this subject matter?
I had discussed this issue privately with the Top Bank Director and he
agreed to help and have instructed me to look for a foreigner who can
be trusted and capable to handle this transaction so that we can
secretly move this money out from UK immediately basing on Investments
plans in your Country. I guarantee that this will be executed under a
concrete special arrangement that will protect us from any breach of
law. I will not fail to bring to your notice that this transaction is
hitch-free and you should not entertain any fears as the required
arrangements have been made for the completion of this operation.
This money was secretly deposited and placed for an Investment before
the late holder died and none of his families or relatives knows about
this money, I came across this great fortune during an annual pre-
audition. If you can be trusted and capable to handle this business
with me in full confidence & trust, please send me the following
information for documentation preparation and also give me your word
of confidence that we will work as one team and I will get in return
what belongs to me after successful transmission this operation :
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr.Abdoulie Janneh