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.
#84083 by Gateway Wed Feb 01, 2012 2:42 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7675) with LMTPA;
Wed, 01 Feb 2012 12:54:48 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1', html='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx2.nyi.mail.srv.osa ([10.202.2.201])
by compute1.internal (LMTPProxy); Wed, 01 Feb 2012 12:54:48 -0500
Received: from col0-omc4-s16.col0.hotmail.com (col0-omc4-s16.col0.hotmail.com [65.55.34.218])
by mx2.nyi.mail.srv.osa (Postfix) with ESMTP id 04EDA76019D
Wed, 1 Feb 2012 12:54:47 -0500 (EST)
Received: from COL115-W62 ([65.55.34.199]) by col0-omc4-s16.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 1 Feb 2012 09:54:04 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_c5bdcc8c-c455-406d-9714-b8b79438b4be_"
X-Originating-IP: [41.58.85.153]
Reply-To: <[email protected]>
From: david chow <[email protected]>
Subject: Attn:Sir/Madam,
Date: Wed, 1 Feb 2012 17:54:03 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 01 Feb 2012 17:54:04.0376 (UTC) FILETIME=[7CA12580:01CCE10A]
X-Truedomain-Domain: msn.com
X-Truedomain-SPF: Pass
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 95F01F6805C3C6D1BC5D0814AA1BC0FD
X-Truedomain: NeutralAttn:Sir/Madam,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am Mr.David Chow,the regional manager of the Citic Bank Of China. I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand dollars (10,750.000.00) .

This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in China and they will never know of this Excess. I have since then, placed this amount of (10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 35% of this fund to you while 65% shall be for me.

I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
David Chow.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

Who is online

Users browsing this forum: No registered users and 287 guests