by Reportandie
Tue Oct 02, 2012 6:36 am
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp77236vev;
Mon, 1 Oct 2012 09:21:45 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.224.194.69 as permitted sender) client-ip=10.224.194.69
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.224.194.69 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.224.194.69])
by 10.224.194.69 with SMTP id dx5mr25084126qab.80.1349108505524 (num_hops = 1);
Mon, 01 Oct 2012 09:21:45 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=1AV58Hy2SaS8wudzmFjTLjGhiH+fgOkqruf/gUrg5bk=;
b=QonOtwmnnqAOAfptypuS9w6+xWifD3OPXo91doS7DljbpVaf6vo7jgq8/dI24le3K7
Cx72SSn8meIx5w0KEQ+/xGz+YCmfcITvuQlA4D5AF946SqORM51LT52ksEcD5HveuKoN
+bDRCDWwZeuSqX0NGIxXPTW4FknDlEtPMSd1jeehksMJ/pfEmBzCqWHsESGem/yjn2ls
WkJvltRAuSBIMp1YDGZ/Re4xN4DYHLPJHahXHDllf1R4PTqQavcQzphZfvUaWPvKLUD/
56dufJoDW2IwJwQ1qLUhISWj9bErzltLWI2Jjqj+viJToWu4OOVLjN7Ljl4Bw/E/LaVs
H7Hw=MIME-Version: 1.0
Received: by 10.224.194.69 with SMTP id dx5mr22078406qab.80.1349108505404;
Mon, 01 Oct 2012 09:21:45 -0700 (PDT)
Received: by 10.49.120.69 with HTTP; Mon, 1 Oct 2012 09:21:45 -0700 (PDT)
Date: Mon, 1 Oct 2012 18:21:45 +0200
Message-ID: <CAGg60oAWUuUUCrGFOsyiQErXx5a_m8a2b3PjW=cu+p-k2NygJA@mail.gmail.com>
Subject: family inheritance transfer project
From: mathew goomes <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundarycf300fb2973a674904cb01cdc3
Bcc: [redacted]
I have the honour of introducing myself, I am Mr.DAVID ISAAC, I work as an accountant in charge of audit and account unit dept. of ADB (African development Bank) Bank Lome Togo, In West Africa.I decided to contact you because i believe that i can get any member of his family on this site to benefit from this transaction, and I decided to contact you for a mutual and beneficial and a 100% risk free transaction Because you share the same name resemblance with the deceased Engineer, or you are one of his family member.
During our auditing and investigation in this bank, My department made a discouvery of the sum of $9.5.000.000 usd (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS), belonging to a foreign international oil contractor from your country who died in an auto crash here in Lome along with his family. Before our discouvery of this funds, there was no trace of claim from any person as the funds remain dormant in his account with this Bank. Since this funds falls entirely within my dept. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transfered in his account at oversea. You will be presented to the Bank as the BONAFIDE NEXT- OF- KIN to the deceased. This transaction is a very profitable one and must ba handled with utmost confidentiality. Meanwhile, all the arrangement to put up claims as the Bonafide next-of-kin to the deceased, in order to get the required approval and transfer of this funds to a foreing account has been put in place. The directives and all the needed papers are intact, This documents will be relayed to you as soon as you indicate your interest and willingness to benefit from this one in a life time opportunity. As a matter of fact, we could have carried out this deal alone, but being a staff of this bank, we are not legally allowed to operate forign accounts, it looks suspicious if we as the staff of came forward to claim this money during the time of transfering of the funds.These are the actual reasons why this operation requires a third party who will forward application of claims to the Bank and also present an account where the money on your request will be transferred into. On conclusion of this transaction, you will be entitled to 40% of the total money as gratification for pertaking in this transaction. 10% will go for every expenses incured during this transaction while 50% will be for me and my partners here. Please, you are adviced to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation from the Bank until you confirm the money in your account. We will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country.All that is requested of you is to forward to us this information of yours So that we can draft a suitable application of claim for you, That you will send to the bank address
(1) YOUR FULL NAME
(2) YOUR AGE
(3) YOUR PRESENT OCCUPATION
(4) YOUR CONTACT ADDRESS AND PHONE NUMBER
We wait your reply to my private email address, [email protected]
DAVID ISAAC
+22892732467
N/B PLEASE SEND THE INFORMATION REQUESTED SO THAT I CAN DRAFT A SUITABLE APPLICATION OF CLAIMANT THAT YOU WOULD SEND TO THE BANK AS SOON AS POSSIBLE SO THAT THE BANK CAN RESPOND TO US THIS WEEK
Received: by 10.58.74.4 with SMTP id p4csp77236vev;
Mon, 1 Oct 2012 09:21:45 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.224.194.69 as permitted sender) client-ip=10.224.194.69
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.224.194.69 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.224.194.69])
by 10.224.194.69 with SMTP id dx5mr25084126qab.80.1349108505524 (num_hops = 1);
Mon, 01 Oct 2012 09:21:45 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=1AV58Hy2SaS8wudzmFjTLjGhiH+fgOkqruf/gUrg5bk=;
b=QonOtwmnnqAOAfptypuS9w6+xWifD3OPXo91doS7DljbpVaf6vo7jgq8/dI24le3K7
Cx72SSn8meIx5w0KEQ+/xGz+YCmfcITvuQlA4D5AF946SqORM51LT52ksEcD5HveuKoN
+bDRCDWwZeuSqX0NGIxXPTW4FknDlEtPMSd1jeehksMJ/pfEmBzCqWHsESGem/yjn2ls
WkJvltRAuSBIMp1YDGZ/Re4xN4DYHLPJHahXHDllf1R4PTqQavcQzphZfvUaWPvKLUD/
56dufJoDW2IwJwQ1qLUhISWj9bErzltLWI2Jjqj+viJToWu4OOVLjN7Ljl4Bw/E/LaVs
H7Hw=MIME-Version: 1.0
Received: by 10.224.194.69 with SMTP id dx5mr22078406qab.80.1349108505404;
Mon, 01 Oct 2012 09:21:45 -0700 (PDT)
Received: by 10.49.120.69 with HTTP; Mon, 1 Oct 2012 09:21:45 -0700 (PDT)
Date: Mon, 1 Oct 2012 18:21:45 +0200
Message-ID: <CAGg60oAWUuUUCrGFOsyiQErXx5a_m8a2b3PjW=cu+p-k2NygJA@mail.gmail.com>
Subject: family inheritance transfer project
From: mathew goomes <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundarycf300fb2973a674904cb01cdc3
Bcc: [redacted]
I have the honour of introducing myself, I am Mr.DAVID ISAAC, I work as an accountant in charge of audit and account unit dept. of ADB (African development Bank) Bank Lome Togo, In West Africa.I decided to contact you because i believe that i can get any member of his family on this site to benefit from this transaction, and I decided to contact you for a mutual and beneficial and a 100% risk free transaction Because you share the same name resemblance with the deceased Engineer, or you are one of his family member.
During our auditing and investigation in this bank, My department made a discouvery of the sum of $9.5.000.000 usd (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS), belonging to a foreign international oil contractor from your country who died in an auto crash here in Lome along with his family. Before our discouvery of this funds, there was no trace of claim from any person as the funds remain dormant in his account with this Bank. Since this funds falls entirely within my dept. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transfered in his account at oversea. You will be presented to the Bank as the BONAFIDE NEXT- OF- KIN to the deceased. This transaction is a very profitable one and must ba handled with utmost confidentiality. Meanwhile, all the arrangement to put up claims as the Bonafide next-of-kin to the deceased, in order to get the required approval and transfer of this funds to a foreing account has been put in place. The directives and all the needed papers are intact, This documents will be relayed to you as soon as you indicate your interest and willingness to benefit from this one in a life time opportunity. As a matter of fact, we could have carried out this deal alone, but being a staff of this bank, we are not legally allowed to operate forign accounts, it looks suspicious if we as the staff of came forward to claim this money during the time of transfering of the funds.These are the actual reasons why this operation requires a third party who will forward application of claims to the Bank and also present an account where the money on your request will be transferred into. On conclusion of this transaction, you will be entitled to 40% of the total money as gratification for pertaking in this transaction. 10% will go for every expenses incured during this transaction while 50% will be for me and my partners here. Please, you are adviced to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation from the Bank until you confirm the money in your account. We will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country.All that is requested of you is to forward to us this information of yours So that we can draft a suitable application of claim for you, That you will send to the bank address
(1) YOUR FULL NAME
(2) YOUR AGE
(3) YOUR PRESENT OCCUPATION
(4) YOUR CONTACT ADDRESS AND PHONE NUMBER
We wait your reply to my private email address, [email protected]
DAVID ISAAC
+22892732467
N/B PLEASE SEND THE INFORMATION REQUESTED SO THAT I CAN DRAFT A SUITABLE APPLICATION OF CLAIMANT THAT YOU WOULD SEND TO THE BANK AS SOON AS POSSIBLE SO THAT THE BANK CAN RESPOND TO US THIS WEEK