by Reportandie
Thu May 03, 2012 5:44 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.225.65 with SMTP id ri1csp32508obc;
Thu, 3 May 2012 04:24:39 -0700 (PDT)
Received: by 10.50.183.225 with SMTP id ep1mr563434igc.1.1336044278942;
Thu, 03 May 2012 04:24:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm20-vm3.bullet.mail.ne1.yahoo.com (nm20-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.150])
by mx.google.com with SMTP id g2si4758763icy.86.2012.05.03.04.24.38;
Thu, 03 May 2012 04:24:38 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.91.150 as permitted sender) client-ip=98.138.91.150;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.91.150 as permitted sender) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [98.138.90.49] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
Received: from [98.138.87.7] by tm2.bullet.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
Received: from [127.0.0.1] by omp1007.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 72822 invoked by uid 60001); 3 May 2012 11:24:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1336044278; bh=89Lk38krEkvpMTgZGYHaFAtLiBzoRL0O06+0+2nA8EM=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=CyJuHwl5K39vv/no77YxIoGRomLD4VDGhlrluj7fBGegPA1JEYC3yPK36M3bxsbvRLVl0cYoWOsZq1ar+m88LxIMN/Ytp/hlYOqZ7mLu1AbEoXpy4FLXcKwxfxqTRHcz1RYlt0/OHpoXLK6ALrlAL1xJd0muqpaszgGQOaLbe7kDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=k31WJW8ar2I0HahBsdmCWKM5DWGJc+Svegod2wRHjTrAQDPRmedTBAewowbySJBJQymV6pC88ymJT9YlyUJWKBVceSbH2jjWrUR13cf6NPu1emSQXnbL935NfSN/A+hav15CbMzeGs6ZI0xdP9gjxKfv8r12hoqn7uX6HmmGqCY=;
X-YMail-OSG: SxGb1CEVM1nGf8un0IrLHy18yxiAp9evkmt7Rxs8HUYurlM
rYqavNFMka9mGFl9xR.KDPnsN0adfRXBomwczUnjbVcQ.wDl6u0B9eCytomm
DF7R65xV1Re9.szjJlVDjBjrpki7JHMsR3oGEXUQBq4FYJTEoEhdxI6v9_QM
t9SGNlvnbJlDIiZZ8NAIlKxAAsaWQg3iwGcxcIhcYoPM8dkXPieRqahiNnX9
WCbonc1YyXS6syo.xhihGB2lE.UlC5kR3YDLdpmtjVoC.LMWyOZRN39FPoQi
yxAQ1jp5kAECLwaJxTG0jU7Va91dXcnHUuZpM80KWht_GnzGQqNmAQ2rd.R.
qekjmN3M2Euu_Resx5tfnc5vrU2pQ0Qb7rR3cT480mysqA.8udh7vMJHSpsl
t97PfLXcR.XbjDHDSIpQIIXY.1zTE
Received: from [93.91.90.214] by web121101.mail.ne1.yahoo.com via HTTP; Thu, 03 May 2012 04:24:38 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Thu, 3 May 2012 04:24:38 -0700 (PDT)
From: Wayne Gilardo <[email protected]>
Subject: TRUST
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-876742037-501956929-1336044278=:23791"
Hello.
I have the honor and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable, as my inquires have revealed. I am Mr. Wayne Gilardo, a staff of the S C Bank here in London UK.
There happens to be an account that was opened in this bank in 1994, which nobody has operated since 1998. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was a shipping magnate - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me that the owner never informed any of his family members about these funds and he also did not have any next of kin as to the said funds. The amount in this account is Seventy two Million, Five Hundred Thousand British Pound Sterling. I’m aware of the fact that the bank would honor a claim if the information to this account is provided accurately. I am willing to share this information with you, but only upon receipt of your positive response to my proposal.
I propose that the funds be allocated as follows: 30% for you, 0.5% for any transaction expenses, 30% for charity, and the remaining 35% for me. If your response is positive, I intend to apply for my annual leave thereafter, so as to be free to play my role
effectively in getting the funds transferred to your designated bank account.
After its conclusion I will retrieve all transaction documents and destroy them in your presence, when I come over to your base for sharing of the funds and possible investment.
Thanks for your time,
Waiting for your reply.
Wayne Gilardo.
Received: by 10.182.225.65 with SMTP id ri1csp32508obc;
Thu, 3 May 2012 04:24:39 -0700 (PDT)
Received: by 10.50.183.225 with SMTP id ep1mr563434igc.1.1336044278942;
Thu, 03 May 2012 04:24:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm20-vm3.bullet.mail.ne1.yahoo.com (nm20-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.150])
by mx.google.com with SMTP id g2si4758763icy.86.2012.05.03.04.24.38;
Thu, 03 May 2012 04:24:38 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.91.150 as permitted sender) client-ip=98.138.91.150;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.91.150 as permitted sender) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [98.138.90.49] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
Received: from [98.138.87.7] by tm2.bullet.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
Received: from [127.0.0.1] by omp1007.mail.ne1.yahoo.com with NNFMP; 03 May 2012 11:24:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 72822 invoked by uid 60001); 3 May 2012 11:24:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1336044278; bh=89Lk38krEkvpMTgZGYHaFAtLiBzoRL0O06+0+2nA8EM=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=CyJuHwl5K39vv/no77YxIoGRomLD4VDGhlrluj7fBGegPA1JEYC3yPK36M3bxsbvRLVl0cYoWOsZq1ar+m88LxIMN/Ytp/hlYOqZ7mLu1AbEoXpy4FLXcKwxfxqTRHcz1RYlt0/OHpoXLK6ALrlAL1xJd0muqpaszgGQOaLbe7kDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=k31WJW8ar2I0HahBsdmCWKM5DWGJc+Svegod2wRHjTrAQDPRmedTBAewowbySJBJQymV6pC88ymJT9YlyUJWKBVceSbH2jjWrUR13cf6NPu1emSQXnbL935NfSN/A+hav15CbMzeGs6ZI0xdP9gjxKfv8r12hoqn7uX6HmmGqCY=;
X-YMail-OSG: SxGb1CEVM1nGf8un0IrLHy18yxiAp9evkmt7Rxs8HUYurlM
rYqavNFMka9mGFl9xR.KDPnsN0adfRXBomwczUnjbVcQ.wDl6u0B9eCytomm
DF7R65xV1Re9.szjJlVDjBjrpki7JHMsR3oGEXUQBq4FYJTEoEhdxI6v9_QM
t9SGNlvnbJlDIiZZ8NAIlKxAAsaWQg3iwGcxcIhcYoPM8dkXPieRqahiNnX9
WCbonc1YyXS6syo.xhihGB2lE.UlC5kR3YDLdpmtjVoC.LMWyOZRN39FPoQi
yxAQ1jp5kAECLwaJxTG0jU7Va91dXcnHUuZpM80KWht_GnzGQqNmAQ2rd.R.
qekjmN3M2Euu_Resx5tfnc5vrU2pQ0Qb7rR3cT480mysqA.8udh7vMJHSpsl
t97PfLXcR.XbjDHDSIpQIIXY.1zTE
Received: from [93.91.90.214] by web121101.mail.ne1.yahoo.com via HTTP; Thu, 03 May 2012 04:24:38 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Thu, 3 May 2012 04:24:38 -0700 (PDT)
From: Wayne Gilardo <[email protected]>
Subject: TRUST
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-876742037-501956929-1336044278=:23791"
Hello.
I have the honor and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable, as my inquires have revealed. I am Mr. Wayne Gilardo, a staff of the S C Bank here in London UK.
There happens to be an account that was opened in this bank in 1994, which nobody has operated since 1998. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was a shipping magnate - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me that the owner never informed any of his family members about these funds and he also did not have any next of kin as to the said funds. The amount in this account is Seventy two Million, Five Hundred Thousand British Pound Sterling. I’m aware of the fact that the bank would honor a claim if the information to this account is provided accurately. I am willing to share this information with you, but only upon receipt of your positive response to my proposal.
I propose that the funds be allocated as follows: 30% for you, 0.5% for any transaction expenses, 30% for charity, and the remaining 35% for me. If your response is positive, I intend to apply for my annual leave thereafter, so as to be free to play my role
effectively in getting the funds transferred to your designated bank account.
After its conclusion I will retrieve all transaction documents and destroy them in your presence, when I come over to your base for sharing of the funds and possible investment.
Thanks for your time,
Waiting for your reply.
Wayne Gilardo.