by Reportandie
Sun Jul 22, 2012 7:43 pm
Delivered-To: [my.redacted.address]
Received: by 10.76.84.104 with SMTP id x8csp34068oay;
Fri, 20 Jul 2012 08:46:56 -0700 (PDT)
Received: by 10.204.155.69 with SMTP id r5mr3355901bkw.49.1342799215328;
Fri, 20 Jul 2012 08:46:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ds-03305.ds-10.com (mail.jasonferruggia.com. [46.32.226.166])
by mx.google.com with ESMTPS id p10si12352678wic.44.2012.07.20.08.46.54
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 20 Jul 2012 08:46:55 -0700 (PDT)
Received-SPF: neutral (google.com: 46.32.226.166 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=46.32.226.166;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.32.226.166 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from plantbas by ds-03305.ds-10.com with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1SsFPl-0003oM-Ta
for [my.redacted.address]; Fri, 20 Jul 2012 16:46:50 +0100
Date: Fri, 20 Jul 2012 15:46:49 +0000
To: [redacted]
From: DOLLY FATIMA <[email protected]>
Reply-To: [email protected]
Subject: VERY IMPORTANT
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - ds-03305.ds-10.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [503 504] / [47 12]
X-AntiAbuse: Sender Address Domain - ds-03305.ds-10.com
MSS Dolly Fatima,
Accra – Ghana .
E-mail [email protected]
My Dear,
My name is MS Dolly Fatima, a staff in Banking and operation department of a Commercial Bank in Accra – Ghana . I have urgent and very confidential business proposition for you. I got your contact through your certain business transmission in Ghana/world commerce systems.
On January 6 2003, An oil consultant / contractor with Ghana National Petroleum Corporation made a numbered time(fixed) deposited for 3 calendar years valued at US$10,000,000.00 ( TEN Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, We sent a reminder and finally discovered that the customer who deposited this fund died in plane crash along with his entire family.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$ 10,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the Ghana Law, at the expiration of 3 (three) years, the money will revert to the ownership of the Ghana Government if nobody applies to claim the funds, as an abandoned treasure.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the dead customer, for this USD 10,000 000.00 to be release to you, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
As an Accountant and a staff of this bank, What we have to do is simple, as far as you fellow my instructions.
May i inform you that screecy,trust,honest and confident should be a base for the success of this transaction, base on this, Me and you are much expected to keep this business very secrete and confidential.
I am promising that as soon as we get this fund transferred into your account, I will give to you 40% of the total sum as a compensation for your full assistance, while 60 % will be fore me and i will be interested in investing part of my own share in a good business in your country.
More information of the steps to follow in order to actualize this aim will be detail to you as soon as you are interested, There is no risk, My position as a staff of this BANK, guarantees the successful execution of this business.
Best regards,
MS Dolly Fatima.
Received: by 10.76.84.104 with SMTP id x8csp34068oay;
Fri, 20 Jul 2012 08:46:56 -0700 (PDT)
Received: by 10.204.155.69 with SMTP id r5mr3355901bkw.49.1342799215328;
Fri, 20 Jul 2012 08:46:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ds-03305.ds-10.com (mail.jasonferruggia.com. [46.32.226.166])
by mx.google.com with ESMTPS id p10si12352678wic.44.2012.07.20.08.46.54
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 20 Jul 2012 08:46:55 -0700 (PDT)
Received-SPF: neutral (google.com: 46.32.226.166 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=46.32.226.166;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.32.226.166 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from plantbas by ds-03305.ds-10.com with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1SsFPl-0003oM-Ta
for [my.redacted.address]; Fri, 20 Jul 2012 16:46:50 +0100
Date: Fri, 20 Jul 2012 15:46:49 +0000
To: [redacted]
From: DOLLY FATIMA <[email protected]>
Reply-To: [email protected]
Subject: VERY IMPORTANT
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - ds-03305.ds-10.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [503 504] / [47 12]
X-AntiAbuse: Sender Address Domain - ds-03305.ds-10.com
MSS Dolly Fatima,
Accra – Ghana .
E-mail [email protected]
My Dear,
My name is MS Dolly Fatima, a staff in Banking and operation department of a Commercial Bank in Accra – Ghana . I have urgent and very confidential business proposition for you. I got your contact through your certain business transmission in Ghana/world commerce systems.
On January 6 2003, An oil consultant / contractor with Ghana National Petroleum Corporation made a numbered time(fixed) deposited for 3 calendar years valued at US$10,000,000.00 ( TEN Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, We sent a reminder and finally discovered that the customer who deposited this fund died in plane crash along with his entire family.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$ 10,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the Ghana Law, at the expiration of 3 (three) years, the money will revert to the ownership of the Ghana Government if nobody applies to claim the funds, as an abandoned treasure.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the dead customer, for this USD 10,000 000.00 to be release to you, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
As an Accountant and a staff of this bank, What we have to do is simple, as far as you fellow my instructions.
May i inform you that screecy,trust,honest and confident should be a base for the success of this transaction, base on this, Me and you are much expected to keep this business very secrete and confidential.
I am promising that as soon as we get this fund transferred into your account, I will give to you 40% of the total sum as a compensation for your full assistance, while 60 % will be fore me and i will be interested in investing part of my own share in a good business in your country.
More information of the steps to follow in order to actualize this aim will be detail to you as soon as you are interested, There is no risk, My position as a staff of this BANK, guarantees the successful execution of this business.
Best regards,
MS Dolly Fatima.