Scam Email "[419] scam"   from   "Martin"   on Jun 22, 2009


This scam email was received on Jun 22, 2009 and classified as a General Internet Scam Information type scam email.
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[419] scam
Hello,

for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.

 To: G
One or more of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action against
agent.agentoffice.office9@gmail.com

 To: planet
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.


|Received: from psmtp12.wxs.nl (psmtp12.wxs.nl [195.121.247.24])
|       by mx1.xxx.xxx (LMC5614Amx1) with SMTP id n5LHDNxx007663
|       for <xxx@xxx.xxx>; Sun, 21 Jun 2009 19:13:23 +0200 (CEST)
|Received: from po13.wxs.nl ([10.94.53.250])
| by psmtp12.wxs.nl (iPlanet Messaging Server 5.2 HotFix 2.15 (built Nov 14
| 2006)) with ESMTP id <0KLL003VQMG5G5@psmtp12.wxs.nl> for xxx@xxx.xxx;
| Sun, 21 Jun 2009 19:12:05 +0200 (MEST)
|Received: from planet.nl ([127.0.0.1])
| by po13.wxs.nl (iPlanet Messaging Server 5.2 HotFix 2.07 (built Jun 24 2005))
| with ESMTP id <0KLL00JL3MG4B4@po13.wxs.nl> for xxx@xxx.xxx; Sun,
| 21 Jun 2009 19:12:05 +0200 (MEST)
|Received: from [10.94.71.40] (Forwarded-For: 41.222.192.88, [200.65.127.161])
| by po13.wxs.nl (mshttpd); Sun, 21 Jun 2009 18:12:04 +0100
|Date: Sun, 21 Jun 2009 18:12:04 +0100
|From: 80jag816 <80jag816@kpn-officedsl.nl>
|Subject: YOUR FUND IS READY TO BE TRANSFER.
|Message-id: <4d651304d60c8a.4d60c8a4d65130@planet.nl>
|MIME-version: 1.0
|X-Mailer: iPlanet Messenger Express 5.2 HotFix 2.07 (built Jun 24 2005)
|Content-type: text/plain; charset=us-ascii
|Content-language: nl
|Content-transfer-encoding: 7BIT
|Content-disposition: inline
|X-Accept-Language: nl
|Priority: normal
|Content-Length: 3200
|Lines: 16
|
|Value Attention;Dear Friend.
| 
|I resumed duty recently as policy harmonization chairman on public debt a committee set up by West 
African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls 
the affairs of all banks and financial institutions here in Africa  that is to tell you that I am 
committed to upholding and defending the constitution and  laws of West African Monitoring 
Institution as well as achieving a higher level of public safety and security through the 
prosecution of  criminals in the state. 
|
|The purpose of the committee among other is to investigate, verify and settle all outstanding 
total pending payment owned and Records before me have revealed that your payment has not been 
effected as a result of official negligence as your fund has been identified either as ghost file, 
unclaimed deposits, and over-invoiced sum etc; this is due to  many abnormalities had happened in 
the institutions where some top official of the apex Banks are interested in your payment and they 
collaborate  with impostors who are carrying a fake portfolios with levies misled and misguided 
about the position of your fund and having the opportunity to extort money from you that made it 
too longer up till date that explains why you receive different kinds of untrue emails and phone 
call from different people everyday.
|
|So, be inform that we have concluded all the necessary arrangement towards  the release of your 
payment but due to the prevailing situation worldwide on cash movement and transfer of huge sum of 
money, your payment has since being deposited  with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO 
WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA .Base on the information we received 
from our paying office today, as  the truthfully beneficiary of this payment.  You are responsible 
to pay $145 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as 
selective payment to enable the programming of the information in the micro chip compartment which 
will comply with bank  of America to effect the transfer of your  fund exactly on the particular 
date or period (24 hours) specified in the transfer script text for the fund to be made available 
to you any way you wish to receive it. Please reconfirm your name,address and telephone to 
thisEmail: agent.ag
|entoffice.office9@gmail.com so that we can advice you on how to send the money across to enable us 
finalise this transfer this week.
|
|Your payment shall be made as soon as this information needed from you is submitted  through our 
paying office by  wire transfer or  by a certify bank bond America  Express Cheques all the 
transfer charges will be deducted from your total sum as long as you send the $145 for the 
programming of the information .the consequences of not adhering to this warning would be 
yours.Considering the circumstances at hand, you are advice not to accept any E-mail telephone 
calls that does not come from this office in regards to your payment this is to forestall new 
efforttowards a diversion of your payment. 
|
|Accept our congratulations in advance.
|
|Best Regards, 
|Gen. Joseph Kone Guei
|                                
|