Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Trunk Boxes/Movement of Funds/"Investments" in your Country

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 17 June 2009, 23:17
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
Jonathan David

from jonathan david <jon52david@msn.com>
reply-to mr.jonathandavid0@yahoo.co.uk
date Wed, Jun 17, 2009
subject Urgent Business Transaction
mailed-by msn.com

Goodday,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?

Firstly, let me identify myself without any intention of equivocation,I am Mr Jonathan David 52years old, Financial Expert worked here in Togo West Africa,I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us.I have a transaction deal in the tune of Ł15,000,000.00 (Fifteen-Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. can I trust you on this subject matter?

I had discussed this issue privately with the Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Togo West Africa immediately basing on Investments plans in your Country.I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law.I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.

This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money,I came across this great fortune during an annual pre-audition.If you can be trusted and capable to handle this business with me in full confidence & trust,please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :

(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:

More Information about yourself ETC.

I look forward hearing from you.

Kind Regards,
Mr Jonathan David
( mr.jonathandavid0@yahoo.co.uk)

Quote:
Return-Path: <jon52david@msn.com>
Received: from blu0-omc4-s15.blu0.hotmail.com (blu0-omc4-s15.blu0.hotmail.com [65.55.111.154])
by mx.google.com with ESMTP id 8si1521922qyk.5.2009.06.17.15.05.27;
Wed, 17 Jun 2009 15:05:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of jon52david@msn.com designates 65.55.111.154 as permitted sender) client-ip=65.55.111.154;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of jon52david@msn.com designates 65.55.111.154 as permitted sender) smtp.mail=jon52david@msn.com
Received: from BLU109-W14 ([65.55.111.137]) by blu0-omc4-s15.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 17 Jun 2009 15:05:25 -0700
Message-ID: <BLU109-W145DD862C651FE3CDA8FCED73C0@phx.gbl>
Return-Path: jon52david@msn.com
Content-Type: multipart/alternative;
boundary="_6370cf11-09f0-4ebe-b100-425756352780_"
X-Originating-IP: [41.207.162.2]
Reply-To: <mr.jonathandavid0@yahoo.co.uk>
From: jonathan david <jon52david@msn.com>
To
Subject: Urgent Business Transaction
Date: Wed, 17 Jun 2009 22:05:24 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jun 2009 22:05:25.0123 (UTC) FILETIME=[B74E4530:01C9EF97]

--_6370cf11-09f0-4ebe-b100-425756352780_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Reply With Quote To the Top
  #2  
Old 15 July 2009, 03:45
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
Jonathan David / mr.jonathan_d49@yahoo.se

from Mr.Jonathan David <mr_jo.david.52@msn.com>
reply-to mr.jonathan_d49@yahoo.se
date Sat, Jul 11, 2009
subject Urgent Business Transaction
mailed-by msn.com

(same email-excerpt)

Goodday,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 02:01.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.