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 Mon Jan 30, 2012 9:46 am
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Date: Mon, 30 Jan 2012 05:49:08 -0500
Subject: Confidential

From: Smith Suleman <[email protected]>
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X-Truedomain: NeutralDear,

I have agenuine business proposal,I work with an aid agency and we run Diplomatic courier services as well. Diplomatic delivery services is the movement of top priority cargoes to and fro countries that have the same diplomatic tie without inspection at the point of clearance. 2 months ago I packaged and delivered a diplomatic box with 12.5 million dollars inside it and register it as Antiques under NON INSPECTION CATEGORY for a friend to the Son of Gadhaffi here in Libya. Our office is in Dubai but we are in Libya now for medical aid to the people of Libya after a devastating war.

This is a common trade among Arabs and Europeans here in the middle east. In this type of delivery you only send Codes to the Diplomatic agent in the receiving country and he will clear it for the customs and deliver it to the receiver. In this situation it happens that the owner of the cargo is dead. He was hit during the last days of the war by the NATO bombings and he left No clue to any other person to claim the cargo as a beneficiary. Yesterday I got a 10 days notification for confiscation of the cargo if not cleared within 10 days. This coded message came to my office by the Diplomat in London where the cargo is deposited for now. The cargo was sent to Germany as the final destination because there was no direct diplomatic ties for such deliveries by the German government with the Middle east but the United Kingdom has such ties, so it is easy to deliver to the UK and finally the diplomat will deliver to Germany.Meanwhile the Diplomat does not know that Money is inside
the Box because it is not his duty to know what is in the box because it is registered as NON INSPECTION DIPLOMATIC CARGO. This cargo is sealed with the Seal of the Tie and so it is very safe and coded. I am the only person that knows about this because it is my office that packaged the cargo.I cannot sit here and watch the British government confiscate this cargo as unclaimed and that means they will force the box open and that is the end of the money. I need to use this money for charity purposes here in the middle east.

I would need you to go to London and meet the diplomat so he can deliver the cargo to you as the real Beneficiary, since the Cargo is meant to be delivered to your country. It is only a National of your country that could receive the Cargo because the final destination is Germany. I will request for some information from you which I will forward to the diplomat making you the rightful owner of the Diplomatic Box.He will receive you in London and deliver the box to you.

Another issue is how to move the cargo to your country. From my experience to deliver such cargoes to Germany and the Canary Islands will cost about 45,000 British Pounds. Once you get the cargo you take it to a hotel room or a safe place,then open it with the accompany key,take out about 70,000 dollars and then you can invite the diplomat so as to discuss how he can deliver the cargo to Germany for you. With that amount the cargo will get to your address. This is what we do for over 12,years now so it is 100% risk free. There is absolutely nothing illegal about this trade just that it is not for mass consumption. It is for the privilege few and it is common among Arab and African leaders. I give you 100% grantee of safe transaction nothing to worry about.
12.5 million dollars is quite a very huge money and it is an opportunity I cannot let go.

Once you get the funds. You take 3 million dollars for your assistance because I am not a greedy man. I have inquired about buying properties in your country and lots of notary registration and tax, it is not as easy as in the Middle east,so I think when I come to see you to take my share,I would arrange how I can turn the Liquid cash into Solid and gradually turn it back into Liquid so as to gradually move into accounts in Dubai without any problem. You know there are lots of Banking restrictions in Europe due to financial Crisis.

I would want you to believe me and not to see this as some cheap internet scams, this is for real and I have just 10 days to go and
that is why I decided to go to a secure property site to get a legitimate partner since I do not know anyone from your country. I would need you to send me the details below so I can send it to the Diplomat in London and henceforth you both could communicate and then book an appointment for delivery.Please send me the information;

a. Your Full name

b. Your country of origin and Contact address in
your country

c. A scanned copy of your international passport.

d,Your direct telephone number


e.your occupation.

Once I get this then we start. Please trust me I have no other optionbut to do this since it is legal.

Warm regards,
Suleman.

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

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by Reportandie Wed Aug 08, 2012 8:31 pm
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

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