Email Fraud Alert ... FRANKLIN DUBE{JNR}... India Now

My Yahoo Email | 8/1/2004 | FRANKLIN DUBE{JNR}

[dila813]

****Email Electronic Fraud Alert -- From India**** ***Begin Message Details*** From frank dube Sun Aug 1 06:48:33 2004 X-Apparently-To: dila813@yahoo.com via 216.136.172.210; Sun, 01 Aug 2004 06:48:35 -0700 X-Originating-IP: [203.199.122.35] Return-Path: Received: from 203.199.122.35 (HELO web8305.mail.in.yahoo.com) (203.199.122.35) by mta158.mail.dcn.yahoo.com with SMTP; Sun, 01 Aug 2004 06:48:35 -0700 Message-ID: <20040801134833.10145.qmail@web8305.mail.in.yahoo.com> Received: from [165.165.139.63] by web8305.mail.in.yahoo.com via HTTP; Sun, 01 Aug 2004 14:48:33 BST Date: Sun, 1 Aug 2004 14:48:33 +0100 (BST) From: "frank dube" Add to Address Book Subject: URGENT FAMILY CALL. To: frank_dube001@yahoo.co.in MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-318547389-1091368113=:9733" Content-Transfer-Encoding: 8bit Content-Length: 2401

FROM:FRANKLIN DUBE{JNR} TEL:27-73 42 333 16 E-MAIL:frank_dube001@yahoo.co.in ATTN: A REQUEST FOR ASSISTANCE ON BUSINESS TRANSACTION

I got your contact through the South African Trade and Business Information Service through a very reliable friend of mine who introduce your capability,personality and business addresses to me.I am Mr FRANKLIN DUBE(JNR)the eldest son of Major Johnny Dube,the former military head of state of Republic of Sierra Leone.

My father was involved in the plot to overthrow the president,Tejan Ahmed Kabba.He among others was found gluity by then special Militry Tribunal.The government seized all my father`s properties and assets.When the West African peacekeeping forces (ECOMOG) arrived we escaped to South Africa where we sought for and were granted asylum in South Africa.

My main purpose of contacting you is to solicit for your assistance to transfer this fund.Recently,while I was going through my father`s documents(files)I discovered that there are some amount of money which was generated from the sales of my country treasure which is DIAMOND amounting to US$48.5million(FOURTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)which he secretly deposited with a private security company here in South Africa in coded cash. My family has mandated me to secretly contact with a foreign partner that is reliable and trustworthy so that we can pay in this money into his account for onward transfer out South Africa.

Our resolution to use a foreigner outside is due to my father`s name,which may attract attention and result in the seizure of this money.Moreover,the present civilian government of Tejan kabba has frozen all accounts overseas owned by the coup leaders.I have in my position all the documents with which the money will be easily transferred to your account overseas.My lawyer has promised to assist me to move this money as soon as we can have the necessary contact that is reliable and trustworthy.

Since I got your contact through the information servicehere, I believe that you will meet our standard and that you will not take advantage of my situation.It may be necessary for you to furnish me with your bank details (either private or company`s account)where this money will be deposited or come to South Africa to open a Remittance Account(Non-Resident Accountin your name or that of your company where we pay in this money before it can be transferred to your account overseas and the conclusion of this transaction.

Immediately this money is confirmed to be in your account,my mother and I will come over to your country to invest it.We urgently need your sincere co operation.Be assured that the transfer of this money into your account will be in a matter of days going by the assurance of my lawyer.I assure you that nobody knows about this transaction except my mother,the lawyer and myself.

In appreciation for your effort and assistance,I have worked out the sharing ratio for this transaction as follows:70%for my investement under your close supervision anddirection,25%for your efforts and we shall set aside 5% for all incidntal expenses. We are looking up to your assistance and I know you will not fail us. As soon as you get this message,reply me on the above-mentioned E-mail address for further clarifications on this transaction.

Be free to assist me for this transaction is very risk free on your personality going by the assurance and the help of my lawyer.

Yours faitfully

FRANKLIN DUBE(JNR)

Yahoo! India Matrimony: Find your life partner online.

***End Message Details*** ***Begin IP Source Identification*** Final results obtained from whois.apnic.net. Results: % [whois.apnic.net node-1] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 203.199.122.0 - 203.199.122.255 netname: COLO-MUM11 descr: VSNL IDC Customer country: IN admin-c: IA15-AP tech-c: VT43-AP mnt-by: MAINT-VSNL-AP changed: ip-admin@giasbm01.vsnl.net.in 20031030 status: ASSIGNED NON-PORTABLE source: APNIC

person: IP Administrator nic-hdl: IA15-AP e-mail: ip.admin@vsnl.co.in address: 6th Floor, LVSB, VSNL address: Kashinath Dhuru marg, Prabhadevi address: Dadar(W), Mumbai 400028 address: India phone: +91-22-56633503 fax-no: +91-22-24320132 country: IN changed: gpsingh@giasbm01.vsnl.net.in 20040312 mnt-by: MAINT-VSNL-AP source: APNIC

person: VSNL Tech nic-hdl: VT43-AP e-mail: ip.tech@vsnl.co.in address: 6th Floor, LVSB, VSNL address: Kashinath Dhuru marg, Prabhadevi address: Dadar(W), Mumbai 400028 address: India phone: +91-22-56633503 fax-no: +91-22-24320132 country: IN changed: kapilkumar.jain@vsnl.co.in 20040312 mnt-by: MAINT-VSNL-AP source: APNIC ***End of Source IP Identification***

[dila813]

They are at it again, but this time it is from India.

[TexasGreg]

I still get these kind of emails -- about 3 or 4 a week -- from all over the world. It's hard to filter them. Do they think we're stupid??

[boomop1]

Shoot they are out sourcing everything.

[Riley]

LOL! Nigeria is outsourcing 419 scams! :-)

[martin_fierro]

ping

[jwalburg]

Man. This is hugh.

[Dallas59]

I get emails from "Miss" Nigeria all the time. She's not bad at all. She's in a would of hurt tho. She's loaded, but can't get the money because of some evil business men in her governmant. I told her to come over to my place but she never mailed back. I wonder how she's doing?

[searchandrecovery]

I am IN! This is just what I've been looking for - easy money. I emailed them, they seem like sincere folks, and wired them $5,000. By monday I'm gonna be RICH!!!!!! All you FR folks who don't get in on this are SUCKERS! All you gots to do is pony up a few thou, for a slice o' $48.5 MIL. Come on people, roll the dice - if you don't play you can't win.

[Lazamataz]

Fresh meat.

[lowbridge]

Email sent to this guy. Will be trying for a group photo out of him.

[lowbridge]

I got the guy, but good (and it's still ongoing).

I will post the emails at a later date.

[MediaMole]

My hat is off to you. You are the master.

When does your team play Manchester United?

[lowbridge]

When does your team play Manchester United?

After they beat the Iraqi team.