Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#138115 by Reportandie Fri Dec 07, 2012 1:29 am
Delivered-To: [my.redacted.address]
Received: by 10.14.174.137 with SMTP id x9csp142617eel;
Thu, 6 Dec 2012 08:10:25 -0800 (PST)
Received: by 10.43.4.70 with SMTP id ob6mr1702798icb.56.1354810224255;
Thu, 06 Dec 2012 08:10:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns1.ubmthai.net ([203.146.127.83])
by mx.google.com with ESMTPS id p10si8651912icz.83.2012.12.06.08.10.22
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 06 Dec 2012 08:10:24 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 203.146.127.83 as permitted sender) client-ip3.146.127.83;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 203.146.127.83 as permitted sender) [email protected]
Received: from apache by ns1.ubmthai.net with local (Exim 4.67)
(envelope-from <[email protected]>)
id 1Tge1e-00080w-Fj
for [my.redacted.address]; Thu, 06 Dec 2012 23:10:14 +0700
To: [redacted]
Subject: Potential Investment Project.
X-PHP-Script: www.leksound.net/GAME/tris.php for 197.220.160.38
From: Richard Spasoff <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Thu, 06 Dec 2012 23:10:14 +0700

Dear Sir,

I am Richard Spasoff, Project Manager - Projects & Estimating session, Midwest Refining, L.L.C.. which is a multi-million refining, marketing, and transportation services of petroleum products including gasoline, diesel fuel, jet fuel, petrochemicals, lubricants, asphalt, and refined waxes financed by Origin.


I am writing to you based on prevailing information for you, to solicit your assistance in helping to receive some amount of money in your country, I made this money through my own sweat, this money is my own personal money. The reason why I want to send this money out is because I want to resign from my work and start up my own investment.

I have put in a lot to get this funds secured because of my retirement plan. I have evaluated the risks and the only risk I have here is from you refusing to follow my instructions and directives respectively. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, If we can be of one accord, we should plan a meeting soon.

Formally the money was in BANK OF AMERICA but for safety i managed to move the funds from BANK OF AMERICA to BARCLAY'S BANK. If you are interested to do business with me then get back to me and i will give you further details and modalities and we will discuss terms of the investment. The total amount is US$5 million dollars only. (Five Million Us Dollars)

Regards
Advertisement

Who is online

Users browsing this forum: No registered users and 63 guests