by Reportandie
Mon Sep 24, 2012 3:50 am
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp1007825vev;
Sun, 23 Sep 2012 05:09:02 -0700 (PDT)
Received: by 10.60.170.110 with SMTP id al14mr886211oec.120.1348402141965;
Sun, 23 Sep 2012 05:09:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SAWGRASS.cigfinancial.com (wsip-98-189-92-37.oc.oc.cox.net. [98.189.92.37])
by mx.google.com with ESMTP id qd10si12387766obc.65.2012.09.23.05.09.01;
Sun, 23 Sep 2012 05:09:01 -0700 (PDT)
Received-SPF: neutral (google.com: 98.189.92.37 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.189.92.37;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.189.92.37 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([72.29.203.66]) by SAWGRASS.cigfinancial.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 22 Sep 2012 08:55:59 -0700
Reply-To: <[email protected]>
From: "Simeon.B.Kwesi"<[email protected]>
Subject: Very important message for you/Urgent
Date: Sat, 22 Sep 2012 11:52:14 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Bcc: [redacted]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 22 Sep 2012 15:55:59.0444 (UTC) FILETIME=[C257D140:01CD98DA]
Dear Friend,
My Name is Mr.Simeon.B.Kwesi,I am the General Manager of A BANK BRANCH with a business.
It may interest you to hear that I am a man of PEACE and don't want problems,I only hope
we can assist each other.If you don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the General
Manager, Finance and Administration of the BRANCH; it is my duty to send in a financial
report to my head office at the end of each year. On the course of the last year 2011
end of year report,I discovered that my branch made Ten million Seven hundred and fifty
thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist to receive this money into your bank
account for us to SHARE, While you will have 30% of the total fund. Note there are practically
no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much. As soon as I receive
your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Send me your information such as:
Your full name:
Age:
Direct mobile number:
Address:
Occupation:
Nationality:
Best regards,
Simeon.B.Kwesi
Received: by 10.58.74.4 with SMTP id p4csp1007825vev;
Sun, 23 Sep 2012 05:09:02 -0700 (PDT)
Received: by 10.60.170.110 with SMTP id al14mr886211oec.120.1348402141965;
Sun, 23 Sep 2012 05:09:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SAWGRASS.cigfinancial.com (wsip-98-189-92-37.oc.oc.cox.net. [98.189.92.37])
by mx.google.com with ESMTP id qd10si12387766obc.65.2012.09.23.05.09.01;
Sun, 23 Sep 2012 05:09:01 -0700 (PDT)
Received-SPF: neutral (google.com: 98.189.92.37 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.189.92.37;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.189.92.37 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([72.29.203.66]) by SAWGRASS.cigfinancial.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 22 Sep 2012 08:55:59 -0700
Reply-To: <[email protected]>
From: "Simeon.B.Kwesi"<[email protected]>
Subject: Very important message for you/Urgent
Date: Sat, 22 Sep 2012 11:52:14 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Bcc: [redacted]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 22 Sep 2012 15:55:59.0444 (UTC) FILETIME=[C257D140:01CD98DA]
Dear Friend,
My Name is Mr.Simeon.B.Kwesi,I am the General Manager of A BANK BRANCH with a business.
It may interest you to hear that I am a man of PEACE and don't want problems,I only hope
we can assist each other.If you don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the General
Manager, Finance and Administration of the BRANCH; it is my duty to send in a financial
report to my head office at the end of each year. On the course of the last year 2011
end of year report,I discovered that my branch made Ten million Seven hundred and fifty
thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist to receive this money into your bank
account for us to SHARE, While you will have 30% of the total fund. Note there are practically
no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much. As soon as I receive
your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Send me your information such as:
Your full name:
Age:
Direct mobile number:
Address:
Occupation:
Nationality:
Best regards,
Simeon.B.Kwesi