Sir. Terry Leahy <[email protected]>

Header Analysis Quick Report<br>Originating IP: 41.203.67.54<br>Originating ISP: Globacom Ltd<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

From: "Sir. Terry Leahy" <[email protected]>
To:
Bcc: <snipped>
Reply-To: [email protected]
Subject: 100% Risk Free
X-Mailer: NeoMail 1.29
X-IPAddress: 41.203.67.54
Message-Id: <NeoMail-saved-0.108451750219928>
Date: Tue, 6 Aug 2013 05:34:11 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1

I have a risk free business investment deal worth Seventeen Million
Pounds (GBP) and i need a trustworthy partner. Please contact me via
my private email or more details.

Here is the follow-up email in the script:

Header Analysis Quick Report<br>Originating IP: 58.250.132.20<br>Originating ISP: China Unicom Shenzen Network<br> City: Guangzhou<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline

Return-Path: <[email protected]>
Received: from compute3.internal (compute3.nyi.mail.srv.osa [10.202.2.43])
by sloti29m12 (Cyrus git2.5+0-git-fastmail-9328) with LMTPA;
Fri, 09 Aug 2013 18:26:37 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-known-sender: yes
X-Spam-score: 0.0
X-Spam-hits: ADVANCE_FEE_3_NEW 3.499, ADVANCE_FEE_3_NEW_MONEY 0.41,
ADVANCE_FEE_4_NEW 1.459, ADVANCE_FEE_4_NEW_MONEY 0.28,
ADVANCE_FEE_5_NEW 0.001, ADVANCE_FEE_5_NEW_MONEY 0.001, BAYES_99 3.5,
DEAR_FRIEND 2.577, FORM_FRAUD_5 0.001, FREEMAIL_ENVFROM_END_DIGIT 0.25,
FREEMAIL_FROM 0.001, FROM_EXCESS_BASE64 0.979, HTML_MESSAGE 0.001,
LOTS_OF_MONEY 0.001, ME_419_MANY0 1.5, ME_419_MANY1 1.5,
ME_419_MANY2 1.5, ME_419_MANY3 1.5, ME_419_MANY4 1.5, ME_419_MANY5 1.5,
MONEY_FORM_SHORT 2.819, MONEY_FRAUD_3 3.799, MONEY_FRAUD_5 0.727,
MONEY_FROM_41 1.999, RCVD_IN_DNSWL_NONE -0.0001, RP_MATCHES_RCVD -0.001,
T_FILL_THIS_FORM_SHORT 0.01, T_MONEY_PERCENT 0.01,
T_OBFU_JPG_ATTACH 0.01, T_TVD_MIME_EPI 0.01, LANGUAGES en,
BAYES_USED global, SA_VERSION 3.3.2
X-Spam-source: IP='184.105.67.99', Host='smtpbg299.qq.com', Country='US',
FromHeader='com', MailFrom='com', XOriginatingCountry='KE'
X-Spam-charsets: from='ISO-8859-1', to='ISO-8859-1', plain='ISO-8859-1', html='ISO-8859-1'
X-Attached: Certificate.jpg
X-Attached: =?ISO-8859-1?B?TWUgYW5kIE15IFdpZmUuanBn?=
X-Attached: Passport.jpg
X-Resolved-to: <snipped>
X-Delivered-to: <snipped>
X-Mail-from: [email protected]
Received: from mx2 ([10.202.2.201])
by compute3.internal (LMTPProxy); Fri, 09 Aug 2013 18:26:37 -0400
Received: from smtpbg299.qq.com (smtpbg299.qq.com [184.105.67.99])
by mx2.messagingengine.com (Postfix) with SMTP id AA1336C03C2
for <snipped>; Fri, 9 Aug 2013 18:26:34 -0400 (EDT)
DKIM-Signature: <snipped>
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 41.203.215.8
X-QQ-STYLE:
X-QQ-mid: webenglish3t1376087188t932459
From: "=?ISO-8859-1?B?cHJpdmF0ZQ==?=" <[email protected]>
To: <snipped>
Subject: <snipped>
Mime-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_52056C94_D5917D78_1E7835C3"
Content-Transfer-Encoding: 8Bit
Date: Sat, 10 Aug 2013 06:26:28 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 1675529933
X-QQ-FName: E4261BCE507C4E2EAAB3B3EE553BED89
X-QQ-LocalIP: 58.250.132.20

Dear Friend and Partner,




I received your positive response to my proposal.I really do hope i can rely on your ability to handle this transaction smoothly.Firstly i am sending by email attachment a copy of my identity and my family picture as a retired Chief Executive Officer of TESCO PLC (United Kingdom). I am also sending a copy of my deposit certificate issued by Bank of Scotland UK showing the actual amount deposited and date of deposit and maturity date.This is also confirming to you the availability of the fund and amount i want to invest.You can see from the deposit certificate that the funds is due for claim.




I am former ceo of Tesco Plc United Kingdom, (One of the world largest market) I am retired and have 31 yrs work experience as a worker at Tesco. I am married with 3 Little Kids.It is my plan to invest with your help the total sum of seventeen million British Pounds into a business that will guarantee safety of the funds and good profits for period of 15 years. My initial plan was to invest on real estates but i want you to choose the business options because i don't have much business ideas, i don't want to take risks investing such funds without someone with good experience and expertise standing as an investment adviser and manager. I also do not have general knowledge of investing funds overseas.I got your contact from a reliable professional business directory.





WHAT YOU MUST KNOW. My government in this new year has signed into law a bill prohibiting all senior civil servants from operating any business overseas or even to own a foreign account. Their reason was to stop the senior officials from diverting public fund to their overseas account.This same law has also affected other genuine people whose family has personal wealth with oversea banks. The government did not create a room for thorough investigation to make sure that those who acquire their funds legally through family inheritance or personal savings are protected and no one will be happy to loose his/her family wealth to such politically motivated laws. The government is very serious over it and due to this development,it became necessary for me to seek your assistance.





I don't want to be a victim because my funds are free from all liens and encumbrances, it was not acquired illegally while in office, it was acquired legally from my family inheritance and my personal savings. Investing the money here will raise eyebrows and the business may not be secured because of unstable government policy and taxes on such huge investment. You should therefore understand that all information i am releasing to you today in respect of this business venture is strictly confidential and must be between you and I only.




It is your duty to to come up with a lucrative business plan with low risks and high returns on investment, i will approve the business plan with the assurance that you posses the required experience and expertise in handling same. It is my opinion that a memorandum of understanding be signed to protect my investment in your hand . The M.O.U also will state your duties and dividends,i will give you 30% of the profits made the investment over a period of 5years aside your monthly renumeration as a partner and managing director of investment portfolio.




The funds is in the Royal Bank of Scotland UK and my inability to withdraw the fund and travel down to your country personally was because the home office has failed to approve my application to travel out of the country, we shall be discussing the various alternative means to make the money available to you as soon as you confirm to me what i should be expecting per annual profit for investing seventeen million British pounds. I will be sending a representative to you if my second application for leave is not granted.



Meanwhile i have discussed with my attorney and he has assured me that he will do everything legally required to ensure that this project goes smoothly.To proceed further i will need you to provide me with the following information:



Your Full Name:
Your Correct Home Address:
A Copy Of You Passport Or Any Of Your Id:
Your Occupation:
Your Company Name:
Your Company Address:
Your 24 hrs Contact Number :
Your Fax Number:
A detailed business proposal for the above mentioned funds.




I need the above information to enable me instruct my attorney to immediately prepare the M.O.U agreement which we'll both sign upon accepting the terms listed on the M.O.U. Thank you for your interest and support.





Respectfully,
Sir. Terry Leahy