by buried under 419s
Return-Path: <[email protected]>
Received: from host9.the-web-host.com (host9.the-web-host.com [209.239.37.193])
(envelope-from [email protected])
Received: from peiseafood.com (localhost [127.0.0.1])
by host9.the-web-host.com (8.12.11.20060614/8.12.10) with ESMTP id oBRNjaPY006873;
Mon, 27 Dec 2010 23:45:36 GMT
From: "HSBC COTONOU" <[email protected]>
Reply-To: [email protected]
Subject: CONGRATS , YOUR FUNDS HAS BEEN TRANSFERRED
Date: Mon, 27 Dec 2010 23:45:36 +0000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.138.184.243 (gregory)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3 (abbott.acsalaska.net [209.112.168.120]); Mon, 27 Dec 2010 14:55:28 -0900 (AKST)
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host9.the-web-host.com [0.0.0.0]); Mon, 27 Dec 2010 23:46:10 +0000 (UTC)
To: undisclosed-recipients:;
ntion our dear customer:
We are happy to inform you that your US$1.5Million has been transferred into
our Texas Bank for onward remittance into your bank account today. We did not
transfer the funds direct into your bank account due to the President Obama'
s new method of financial obligations, He gave an instruction that any funds
above $50,000.00 will be transferred to Dallas Texas for investigation before
the final remittance into the beneficiary's account.
The Texas bank is the only bank that has been given authority to handle any
transaction from over seas to the States.We heard that you have spent some money
in order to receive your funds which results nothing in return, Now, You will
receive your funds as soon as you contact them today. Email the bank as soon as
you receive this email.
I hereby direct you to contact the bank through this information below.
UNITED BANK PLC
DALLAS TEXAS USA
E-mail : [email protected]
They will complete the remittance of the funds into your Bank account today once
they hear from you. Congratulations once again.thank you for banking with us.
Yours in service
Richard Westerfields
HSBC BANK CO-OPERATION
Received: from host9.the-web-host.com (host9.the-web-host.com [209.239.37.193])
(envelope-from [email protected])
Received: from peiseafood.com (localhost [127.0.0.1])
by host9.the-web-host.com (8.12.11.20060614/8.12.10) with ESMTP id oBRNjaPY006873;
Mon, 27 Dec 2010 23:45:36 GMT
From: "HSBC COTONOU" <[email protected]>
Reply-To: [email protected]
Subject: CONGRATS , YOUR FUNDS HAS BEEN TRANSFERRED
Date: Mon, 27 Dec 2010 23:45:36 +0000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.138.184.243 (gregory)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3 (abbott.acsalaska.net [209.112.168.120]); Mon, 27 Dec 2010 14:55:28 -0900 (AKST)
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host9.the-web-host.com [0.0.0.0]); Mon, 27 Dec 2010 23:46:10 +0000 (UTC)
To: undisclosed-recipients:;
ntion our dear customer:
We are happy to inform you that your US$1.5Million has been transferred into
our Texas Bank for onward remittance into your bank account today. We did not
transfer the funds direct into your bank account due to the President Obama'
s new method of financial obligations, He gave an instruction that any funds
above $50,000.00 will be transferred to Dallas Texas for investigation before
the final remittance into the beneficiary's account.
The Texas bank is the only bank that has been given authority to handle any
transaction from over seas to the States.We heard that you have spent some money
in order to receive your funds which results nothing in return, Now, You will
receive your funds as soon as you contact them today. Email the bank as soon as
you receive this email.
I hereby direct you to contact the bank through this information below.
UNITED BANK PLC
DALLAS TEXAS USA
E-mail : [email protected]
They will complete the remittance of the funds into your Bank account today once
they hear from you. Congratulations once again.thank you for banking with us.
Yours in service
Richard Westerfields
HSBC BANK CO-OPERATION
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
