by Reportandie
Wed Mar 13, 2013 10:36 pm
Delivered-To: [my.redacted.address]
Received: by 10.194.28.200 with SMTP id d8csp30520wjh;
Sat, 9 Mar 2013 04:37:41 -0800 (PST)
X-Received: by 10.68.254.35 with SMTP id af3mr10941492pbd.176.1362832659594;
Sat, 09 Mar 2013 04:37:39 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm7-vm2.bullet.mail.gq1.yahoo.com (nm7-vm2.bullet.mail.gq1.yahoo.com. [98.136.218.209])
by mx.google.com with SMTP id tp7si11306126pbc.111.2013.03.09.04.37.38;
Sat, 09 Mar 2013 04:37:39 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.136.218.209 as permitted sender) client-ip=98.136.218.209;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 98.136.218.209 as permitted sender) [email protected];
dkim=pass header.i=yahoo.com
Received: from [98.137.12.60] by nm7.bullet.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
Received: from [98.137.12.253] by tm5.bullet.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
Received: from [127.0.0.1] by omp1061.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 30409 invoked by uid 60001); 9 Mar 2013 12:37:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1362832658; bh=Ow1wvc6B5KWszRqK+UipLU38ztOKJ1HPERyYzEUheWQ=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=nBlBG0Ag4B4E0B1RYZen6prfQmjFJAZD+sxbMqXmE1QukWjtbnUATdmhw9a2tmuH/oVDWbF9CiST43YEWlpzr4dKktn7W3mjo1HyHBIv1wzbBBaTzQpBWvENzKfd36XTH5cB/VUcRUnK8buPFYGcHZO9b8QJAd1HnLeMcu3i4qsDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=I5QimO5eKUUmHJfFD0ln86pBqO/uMef/u0akT+Otb4jqPknbcGuTw4hvlPcRFuoPgmue4hrFKPT7e9LNB2b1C/qAUhqvj+aStzsAPXXL73iZ/ky+UFo2Lnwp/KNUUvctcvZL6GwwzbtAt7ITWO/+Tyy7Kpdrjy15bfX7uAAP2jk=;
X-YMail-OSG: xlffhy0VM1mlcTUpghIfH1k6KmQZFjC18VpMrhW91i8OOJs
KCAnQMi3lHx6b2QXV8fggepH8Jl6z_YOycZ3UQPJQmBS1CpUE9yyaI37Le5A
si_tjjrnK_MmROFb9ETGhOn1Nrdm.q4Gsa7oCb7Av9fsCF9owNnV1TrpxbjK
BzPWPXCqM.HZRXwE2fL5_zufCVUAhyrna_L9uAH86yEnra.EjQdC8V6vYDSq
1jehyB35vkQgYyPXMwRggFrI4fxKD45gUHpZNBv8uYvuF2Iiy.TIhrpIVfzF
D3R1R27RfdHDfUms98oe4DMRQd0QGPfPPp0sC1iYMd0S8j6iNXTBxwe2_4ZX
4M0J9IKhyN2mGaGSnHQN2QB_JHzkqC0cSIwmO8oD4p35TnVhiYBiDxVc43FM
kKzzPtU7ryI5s8fd9tHqfgp1l2xhG2GJ0stmeovc6phpPiG2FwNIpBXgGliV
qXoUBm4LICRF.GSuBBX_7qL8McaLfLGTEj9HTNAqBkGrUNdTlaGSq853cWu1
g3xFcWxUakNRumjOd4HAUdf8nOyjKjHn.EyxAlEvXcEM5glVeEoogsWgDl.j
XPFIoGs4L_D_vSwYcvlVCKoCI.1uxDNgfvdJS1wp2P_wkVRTYgv48TDnSbKV
juQ9u91d5kKTVqZeuWn7kIEcGblmNyg_pULBpjA492UlDECWrPcRUd1Unyyr
VQn.8WZm9tSd5rOTHk_E8dwp1UNPBM5dlFvCyTRVtY_NxegdZPyeSXA--
Received: from [41.138.187.182] by web163803.mail.gq1.yahoo.com via HTTP; Sat, 09 Mar 2013 04:37:38 PST
X-Rocket-MIMEInfo: 001.001,CgrCoApEZWFyLApDb21wbGltZW50cyBvZiB0aGUgZGF5LgrCoApGaXJzdCBvZiBhbGwsIGxldCBtZSBzdGFydCBieSBpbnRyb2R1Y2luZyBteXNlbGYuIE15IG5hbWUgaXMgTXIuIENoYXJsZXMgV2lsbGlhbXMsIHRoZSBBdWRpdG9yIEdlbmVyYWwgb2YgRGV1dHNjaGUgQmFuayBMb25kb24uIEkgaGF2ZSBhbiB1cmdlbnQgYW5kIHZlcnkgY29uZmlkZW50aWFsIGJ1c2luZXNzIHByb3Bvc2l0aW9uIGZvciB5b3UuIEkgYW0gdGhlIGFjY291bnRpbmcgb2ZmaWNlciBvZiBNci4gS2VuIExheSwgRW5yb24gZm91bmQBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.135.514
Message-ID: <[email protected]>
Date: Sat, 9 Mar 2013 04:37:38 -0800 (PST)
From: CHARLES WILLIAMS <[email protected]>
Reply-To: CHARLES WILLIAMS <[email protected]>
Subject: Compliments of the day.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1108104203-7853526-1362832658=:28630"
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:
http://www.accountancyage.com/accountan ... ce-slashed
http://www.economist.com/business/displ ... id=8082101
Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the account did not bear any name. As their account officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 12 years which expired on February 2013.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.
All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.
Anticipating to hear from you soon.
Regards.
Mr. Charles Williams,
The Auditor General,
Deutsche Bank London.
Received: by 10.194.28.200 with SMTP id d8csp30520wjh;
Sat, 9 Mar 2013 04:37:41 -0800 (PST)
X-Received: by 10.68.254.35 with SMTP id af3mr10941492pbd.176.1362832659594;
Sat, 09 Mar 2013 04:37:39 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm7-vm2.bullet.mail.gq1.yahoo.com (nm7-vm2.bullet.mail.gq1.yahoo.com. [98.136.218.209])
by mx.google.com with SMTP id tp7si11306126pbc.111.2013.03.09.04.37.38;
Sat, 09 Mar 2013 04:37:39 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.136.218.209 as permitted sender) client-ip=98.136.218.209;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 98.136.218.209 as permitted sender) [email protected];
dkim=pass header.i=yahoo.com
Received: from [98.137.12.60] by nm7.bullet.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
Received: from [98.137.12.253] by tm5.bullet.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
Received: from [127.0.0.1] by omp1061.mail.gq1.yahoo.com with NNFMP; 09 Mar 2013 12:37:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 30409 invoked by uid 60001); 9 Mar 2013 12:37:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1362832658; bh=Ow1wvc6B5KWszRqK+UipLU38ztOKJ1HPERyYzEUheWQ=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=nBlBG0Ag4B4E0B1RYZen6prfQmjFJAZD+sxbMqXmE1QukWjtbnUATdmhw9a2tmuH/oVDWbF9CiST43YEWlpzr4dKktn7W3mjo1HyHBIv1wzbBBaTzQpBWvENzKfd36XTH5cB/VUcRUnK8buPFYGcHZO9b8QJAd1HnLeMcu3i4qsDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=I5QimO5eKUUmHJfFD0ln86pBqO/uMef/u0akT+Otb4jqPknbcGuTw4hvlPcRFuoPgmue4hrFKPT7e9LNB2b1C/qAUhqvj+aStzsAPXXL73iZ/ky+UFo2Lnwp/KNUUvctcvZL6GwwzbtAt7ITWO/+Tyy7Kpdrjy15bfX7uAAP2jk=;
X-YMail-OSG: xlffhy0VM1mlcTUpghIfH1k6KmQZFjC18VpMrhW91i8OOJs
KCAnQMi3lHx6b2QXV8fggepH8Jl6z_YOycZ3UQPJQmBS1CpUE9yyaI37Le5A
si_tjjrnK_MmROFb9ETGhOn1Nrdm.q4Gsa7oCb7Av9fsCF9owNnV1TrpxbjK
BzPWPXCqM.HZRXwE2fL5_zufCVUAhyrna_L9uAH86yEnra.EjQdC8V6vYDSq
1jehyB35vkQgYyPXMwRggFrI4fxKD45gUHpZNBv8uYvuF2Iiy.TIhrpIVfzF
D3R1R27RfdHDfUms98oe4DMRQd0QGPfPPp0sC1iYMd0S8j6iNXTBxwe2_4ZX
4M0J9IKhyN2mGaGSnHQN2QB_JHzkqC0cSIwmO8oD4p35TnVhiYBiDxVc43FM
kKzzPtU7ryI5s8fd9tHqfgp1l2xhG2GJ0stmeovc6phpPiG2FwNIpBXgGliV
qXoUBm4LICRF.GSuBBX_7qL8McaLfLGTEj9HTNAqBkGrUNdTlaGSq853cWu1
g3xFcWxUakNRumjOd4HAUdf8nOyjKjHn.EyxAlEvXcEM5glVeEoogsWgDl.j
XPFIoGs4L_D_vSwYcvlVCKoCI.1uxDNgfvdJS1wp2P_wkVRTYgv48TDnSbKV
juQ9u91d5kKTVqZeuWn7kIEcGblmNyg_pULBpjA492UlDECWrPcRUd1Unyyr
VQn.8WZm9tSd5rOTHk_E8dwp1UNPBM5dlFvCyTRVtY_NxegdZPyeSXA--
Received: from [41.138.187.182] by web163803.mail.gq1.yahoo.com via HTTP; Sat, 09 Mar 2013 04:37:38 PST
X-Rocket-MIMEInfo: 001.001,CgrCoApEZWFyLApDb21wbGltZW50cyBvZiB0aGUgZGF5LgrCoApGaXJzdCBvZiBhbGwsIGxldCBtZSBzdGFydCBieSBpbnRyb2R1Y2luZyBteXNlbGYuIE15IG5hbWUgaXMgTXIuIENoYXJsZXMgV2lsbGlhbXMsIHRoZSBBdWRpdG9yIEdlbmVyYWwgb2YgRGV1dHNjaGUgQmFuayBMb25kb24uIEkgaGF2ZSBhbiB1cmdlbnQgYW5kIHZlcnkgY29uZmlkZW50aWFsIGJ1c2luZXNzIHByb3Bvc2l0aW9uIGZvciB5b3UuIEkgYW0gdGhlIGFjY291bnRpbmcgb2ZmaWNlciBvZiBNci4gS2VuIExheSwgRW5yb24gZm91bmQBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.135.514
Message-ID: <[email protected]>
Date: Sat, 9 Mar 2013 04:37:38 -0800 (PST)
From: CHARLES WILLIAMS <[email protected]>
Reply-To: CHARLES WILLIAMS <[email protected]>
Subject: Compliments of the day.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1108104203-7853526-1362832658=:28630"
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:
http://www.accountancyage.com/accountan ... ce-slashed
http://www.economist.com/business/displ ... id=8082101
Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the account did not bear any name. As their account officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 12 years which expired on February 2013.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.
All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.
Anticipating to hear from you soon.
Regards.
Mr. Charles Williams,
The Auditor General,
Deutsche Bank London.