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 Gateway Tue Jan 24, 2012 2:44 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7658) with LMTPA;
Tue, 24 Jan 2012 06:49:18 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='ISO-8859-1', html='ISO-8859-1'
X-Mail-from: [email protected]
Received: from mx1.nyi.mail.srv.osa ([10.202.2.200])
by compute1.internal (LMTPProxy); Tue, 24 Jan 2012 06:49:18 -0500
Received: from mail-pz0-f65.google.com (mail-pz0-f65.google.com [209.85.210.65])
(using TLSv1 with cipher RC4-SHA (128/128 bits))
(No client certificate requested)
by mx1.nyi.mail.srv.osa (Postfix) with ESMTPS id 6062C4C0095
Tue, 24 Jan 2012 06:49:17 -0500 (EST)
Received: by dadp14 with SMTP id p14so627126dad.8
Tue, 24 Jan 2012 03:49:15 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=lVvEM9w/5gm38qZxG757FaauB7AnT4ZLN6nKdqfEIJM=;
b=n2+PsUIhommGyNutQR23Ke/HHyLSHCBfqO9+FswbLFvX2MCtN1YMT+LDsW6IhJOAvI
Zai9dtOW3IzTB7bGTlxt1Ggn/9gF1sLo9UIiQM8lPxRg3+amVIVa5tNWzrcwSSkO0A2l
L5VXd0SjWepKeHuLZSZHBB6cl+74dzIats1B4=
MIME-Version: 1.0
Received: by 10.68.73.6 with SMTP id h6mr29825326pbv.116.1327405754756; Tue,
24 Jan 2012 03:49:14 -0800 (PST)
Received: by 10.143.21.33 with HTTP; Tue, 24 Jan 2012 03:49:14 -0800 (PST)
Date: Tue, 24 Jan 2012 12:49:14 +0100
Message-ID: <CAAxqY6krkQd9sf0G30dNbhak3XrMYzUf7NNxxmf-zkyZsbuH_Q@mail.gmail.com>
Subject: HELLO MY FRIEND .
From: Ali yusuf <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=f46d041037997c31ee04b744bcf7
X-Truedomain-Domain: gmail.com
X-Truedomain-SPF: Pass
X-Truedomain-DKIM: Pass
X-Truedomain-ID: E12624A6C915ADF3C6C8624A06D57CB2
X-Truedomain: NeutralGreetings to you my friend , I know my message will come to you as a surprise because we don't know each other yet but nevertheless, i am writing with the greatest delight and respect, believing you will receive these message in good condition of health. Please do not wonder how or why I came to you because I don't have any choice regarding the Business.

My name is MR YUSUF ALI from Manchester City of England .I work with FIDELITY BANK OF NIGERIA PLC as a foreign operator i in NIGERIA .This letter will be a surprise to you but is a matter of business relationship between you and I and a (50%/50%) share.

Please kindly take time to read this message carefully and i wait your positive response.

I need your assistance to stand as a beneficiary to the sum of $17.8millions united state dollars lying down unclaimed in our bank,The owner of this account Muhammad Hassan Abdul Khalid a native of Kuwait and great industrialist He is one of our greatest customer in the bank where i work,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in a car accident including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.

Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates stated that any money lying unclaimed for 9years will be transferred to federal government suspend account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transferred to Central bank of Nigeria because it will be shared among the top directors.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $17.8 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business .

I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 50% , 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and i do not want to loose it.

Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr Muhammad Hassan Abdul Khalid the bank will doubt you.Pls i will want you to give me all the following information to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But everything depends on how your act towards this transaction.

For the business to be effected i will need the following information from you :

1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address:
4.Your date of birth and occupation:

With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.


Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name. I wait for your reply for more information about this transaction .

Below is my direct mobile number .

+2348058568634

Thanks

YUSUF ALI

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Majestic-12 [Bot] and 35 guests