Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by sammyusa Mon Nov 28, 2011 9:32 pm
From: PATRICK GANN ([email protected])
Sent: Tue 11/22/11 4:30 AM
To: [email protected] ([email protected])



Dear Friend,

My name is Patrick Gann. Am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_India ... earthquake for more information.

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately,

Best Regards,

Patick Gann.
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by Megan Sun Jan 01, 2012 9:29 pm
The same scam email as posted above is also being sent from [email protected] with reply to [email protected] :

Delivered-To: XXXXXXXXXX
Received: by 10.223.14.75 with SMTP id f11cs394583faa;
Sun, 1 Jan 2012 03:06:13 -0800 (PST)
Received: by 10.216.82.138 with SMTP id o10mr21626839wee.35.1325415971653;
Sun, 01 Jan 2012 03:06:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from mailler5.lwserv1.com (mailler5.lwserv1.com. [80.248.217.5])
by mx.google.com with SMTP id w52si19673340weq.97.2012.01.01.03.06.07;
Sun, 01 Jan 2012 03:06:11 -0800 (PST)
Received-SPF: neutral (google.com: 80.248.217.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=80.248.217.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 80.248.217.5 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([120.140.110.132])
by mailler5.lwserv1.com
; Sun, 1 Jan 2012 12:07:49 +0100
Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: "PATRICK GANN"<[email protected]>
Subject: LET'S WORK TOGETHER; IF INTERESTED!
Date: Sun, 1 Jan 2012 19:05:44 +0800
MIME-Version: 1.0
Content-Type: text/html;
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



Dear Friend,

My name is Patrick Gann. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_India ... earthquake for more information.

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately,

Best Regards,

Patrick Gann.

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