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 Thu Feb 23, 2012 1:56 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-7704) with LMTPA;
Thu, 23 Feb 2012 06:12:27 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Thu, 23 Feb 2012 06:12:27 -0500
Received: from mail.tnpl.co.in (unknown [210.212.248.244])
by mx4.nyi.mail.srv.osa (Postfix) with ESMTP id 66AE0180DFE
Thu, 23 Feb 2012 06:12:25 -0500 (EST)
Received: from mail.tnpl.co.in (localhost [127.0.0.1])
by mail.tnpl.co.in (8.12.11/8.12.11) with ESMTP id q1NB8OdD025444;
Thu, 23 Feb 2012 16:38:25 +0530
Received: (from apache@localhost)
by mail.tnpl.co.in (8.12.11/8.12.11/Submit) id q1NB7AAZ025334;
Thu, 23 Feb 2012 16:37:10 +0530
X-Authentication-Warning: mail.tnpl.co.in: apache set sender to [email protected] using -f
Received: from 41.139.127.72
(SquirrelMail authenticated user sales);
by 210.212.248.244 with HTTP;
Thu, 23 Feb 2012 16:37:10 +0530 (IST)
Message-ID: <[email protected]>
Date: Thu, 23 Feb 2012 16:37:10 +0530 (IST)
Subject: REQUEST
From: "Andre Ayew" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a-0.e3.1
X-Mailer: SquirrelMail/1.4.3a-0.e3.1
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Truedomain-Domain: gmail.com
X-Truedomain-SPF: Neutral (mx4: 210.212.248.244 is neither permitted nor denied by domain of gmail.com)
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 232A00C71656762CBF722DF0B42C849E
X-Truedomain: NeutralFrom: Mr.Andre Ayew
Manager International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.

Dear Sir/Madam,

My name is Mr.Andre Ayew; I am the regional manager of the international
commercial bank of Ghana. I am 47years of age, married with 3 lovely kids.
I got your information through the Internet and hope and wish that we can
work together.

I have successfully and carefully packaged a financial transaction that
will benefit both of us. As the regional manager of the international
commercial bank (ICBGH). It is my duty and responsibility to send in, a
financial report to the head office of my bank here in Accra (Ghana) at
the end of each fiscal year.

In the course of report and submission of the end of the year financial
activities of my branch to the head office. I discovered that my branch in
which I am the head and the manager made an outstanding profit of
US$11,720.000.00million (Eleven Million, Seven Hundred and Twenty Thousand
United States Dollars only) which is unaccounted and undeclared and of
which the head office is not and will never be aware of, I have since and
accordingly placed the funds (US$11,720.000.00) in a suspense account
without any beneficiary.

As the manager and an employee of the bank, I can not be directly involved
and connected with the money, so this has informed my contacting you for
us to work together so that you can assist in receiving this money into
your bank account for us to share.

For your involvement and participation in the scheme, you shall receive
30% of the total money after conclusion,The transaction (scheme) is 100%
risk free and the money will be transferred to your designated account
through bank-to-bank transfer via telegraphic wire transfer. All that you
will require to do is to stand and make claim as the original and bonafide
depositor of the funds with the bank (my branch) so that my head office
will give approval for the transfer of the funds to your designated
account.

Note that as the manager of my branch of the bank that all the requested
and necessary arrangements have been masterfully and expertly put in place
to facilitate your successful claim of the money and the eventual transfer
of the money.

Upon your reply of this mail and your indication of interest in the
transaction, I shall oblige you further details.

Awaiting your prompt response

Best regards,
Mr.Andre Ayew

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, Google [Bot], Google Adsense [Bot] and 29 guests