Example 419 Email Fraud 1148

Back to full index

From ???@??? Sun Dec 03 18:22:04 2006
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mx7.Isp5.co.uk (mx7.Isp5.co.uk [72.1.201.197])
	by addams.systems.Isp2.net (Postfix) with ESMTP id C223FE00054B
	for ; Sun,  3 Dec 2006 18:34:47 +0000 (GMT)
Received: from [212.216.176.222] (helo=vsmtp2.tin.it)
	by mx7.Isp5.co.uk with esmtp (Exim 4.63 #6 (Debian))
	id 1Gqw8r-0007IO-Lx
	for ; Sun, 03 Dec 2006 13:34:46 -0500
Received: from pswm18.cp.tin.it (192.168.70.68) by vsmtp2.tin.it (7.2.072.1)
        id 451AB620026736E5; Sun, 3 Dec 2006 19:22:04 +0100
Message-ID: <10f498d2775.jimro_bert2@virgilio.it>
Date: Sun, 3 Dec 2006 19:22:04 +0100 (GMT+01:00)
From: Weky 
Reply-To: jeff_weky@myway.com
Subject: From:Mr. Jeff weky.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 62.56.133.116
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;

{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four
Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00
USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

Dear Sir/Madam!!

I sincerely ask for forgiveness for I know this may seem like a
complete
intrusion to your privacy but right about now this is my
option of
communication. This mail might come to you as a surprise and
the
temptation to ignore it as unserious could come into your mind;
but
please consider it a divine wish and accept it with a deep sense
of
humility.

I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr. Jeff Weky, the personal
account officer to the great late diseased who has an account in one
of
the top banks here in South Africa. The account was opened in 2001
and
he died in 2004 without a written or oral WILL and since 2004
nobody
has operated on this account again hence the money is floating
and if I
do not remit this money out urgently it will be forfeited for
nothing
and Govt.of South Africa will confiscate the funds for their
personal
use which I personally don't wantsuchincident to happen being
that this
is a great opportunity for me.

My contact is for you to
please assist
me to transfer the fund ($172,654,000.00 USD) One
Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand
United State Dollars from a
Cooperate Bank here in South Africa to an
oversea account. First, I
must solicit your strictest confidence in
this ransaction. This is by
virtue of its nature as being utterly
confidential. I am sure and have
confidence of your ability and
reliability to prosecute a transaction
of this great magnitude. I
solicit your assistance to enable us
transfer the said amount into
your safe account for onward investment.

You can either provide us
with an existing account or to set up a new
Bank account immediately
to receive this money, even an empty a/c can
serve to receive this
money, as long as you will remain honest to me
till the end of this
important businesstrusting in you and believing
that you will never
let me down either now or in future because this
business is my life.
The owner of this account is a foreigner and no
other person knows
about this account or anything concerning it, the
account has no other
beneficiary and until his death he was the manager
of the company.

My investigation through the National immigration
department &
Ministries here proved to me as well that he was single as
at the time
of his entry into the Republic of South Africa. The amount
in this
account is USD ($172,654,000.00 USD) One Hundred & Seventy Two
Million
Six Hundred And Fifty Four Thousand United State Dollars} only.

As a
matter of fact, I have decided to transfer this fund abroad for
investment. Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has correct
information to this account which I will give to you immediately, if
youare interested to do this business with me. There is no risk in
this
business. With my position and my personal contact with the
manager of
the bank, the money can be transferred to any account you
can provide
with assurance that this money will be intact pending our
physical
arrival in your country for sharing. We will start the first
transfer
with Fifty million [$50,000.000]. Upon successful transfer
without any
disappointment from your side,we shall re-apply for the
payment of the
remaining balance of $122,654,000.00 Million to your
account.

I am only contacting you as a foreigner because this money
cannot be
approved to a local person here, but can only be approved to
any
foreigner who has the correct information of the account, which I
will
provide for you. So you should provide me with your correct
account
details where you will like the fund to be ransferred to, or
you can
set up a newaccount for the transfer even an empty account is
ok. At
the conclusion of the transfer you will take 45%, 6% will be
for any
expenses both parties incurred in the process of this business
and the
remaining 49% will be for me.

As soon as I hear from you and
upon your
strong assurance that you will not let me down once the fund
goes into
your account I will then start the processing of the
transfer of the
fund to your account without further delay. If you are
interested,
please forward the following information as below:

{1}
Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home,
Office & ell/Mobile and faxNumbers...
{8} Your Occupation
{9} Your
Valid ID

Upon the receipt of the above details, payment will be
activatedby the feeding of your data into payment system, followed by
a
signal that will be sent to the paying bank to remit funds into
your
nominated bank account within 5 official working days of receipt
of the
above information.

Contact me urgently via email
(jeff_weky@myway.com)
privately for further details:

Thanks.

Best
Regards,

Jeff Weky.