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"trunkbox" scam email

 
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jez
Victim Support


Joined: 10 Nov 2004, 15:39
Posts: 201
Location: UK

PostPosted: Thu 06 Jul 2006 19:18    Post subject: "trunkbox" scam email Reply with quote

Quote:
Return-Path: <ricc032@hotmail.com>
Received: from mx1.internal (mx1.internal [10.202.2.200])
by server1.messagingengine.com (Cyrus v2.3.6) with LMTPA;
Tue, 04 Jul 2006 09:48:58 -0400
X-Sieve: CMU Sieve 2.3
X-Resolved-to: xxx
X-Delivered-to: xxx
X-Mail-from: ricc032@hotmail.com
Received: from bay0-omc1-s25.bay0.hotmail.com (bay0-omc1-s25.bay0.hotmail.com [65.54.246.97])
by mx1.messagingengine.com (Postfix) with ESMTP id 67736A90DE
for <xxx>; Tue, 4 Jul 2006 09:49:00 -0400 (EDT)
Received: from hotmail.com ([64.4.11.3]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Tue, 4 Jul 2006 06:48:58 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Tue, 4 Jul 2006 06:48:57 -0700
Message-ID: <BAY7-F3AA4F50BED3701C53C77DE5710@phx.gbl>
Received: from 216.139.164.85 by by7fd.bay7.hotmail.msn.com with HTTP;
Tue, 04 Jul 2006 13:48:53 GMT
X-Originating-IP: [216.139.164.85]
X-Originating-Email: [ricc032@hotmail.com]
X-Sender: ricc032@hotmail.com
Reply-To: cimi_taylor@yahoo.com
From: "richard taylor" <ricc032@hotmail.com>
Subject: From Richard Taylor
Date: Tue, 04 Jul 2006 13:48:53 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 04 Jul 2006 13:48:57.0639 (UTC) FILETIME=[98DCAB70:01C69F70]
To: undisclosed-recipients:;

Dear Good Friend,
First, I must solicit your confidence in this transaction; this is by virtue
of its nature as being totally confidential and secret. Though I know that
transaction of this magnitude will make anyone apprehensive and worried
because you do not know me, but I am assuring you that all will be well at
the end of the day. I have decided to contact you due to the urgency of this
transaction. Also, I have been reliably and convinced of your discreetness
and ability to handle this transaction.
Let me start by introducing myself properly to you. I am Richard Taylor
Cousin and Personal confidant of former Liberian President, Mr. Charles
Taylor.Who is presently been held and facing charges for war crime in
netherland. I came to know you through my private search for someone I can
confidently trust on, and I believe we can execute this project.
I want you to help claim and clear this Package that is already in the U.S,
which I shipped through Diplomatic means with the help of a Diplomat. The
content of the Package is $8.2m (Eight Million and Two Hundred Thousand U.S.
Dollars), all in $100 bills. The Diplomat does not know that the Package
contains money, because it was declared as personal effects and. These funds
resulted from the excess sales of Diamond, as my Country is very blessed
with the Precious Stone. I then arranged for
the packaging of the funds and thereafter, it was shipped to the U.S through
a United Nation’s (U.N) Diplomat.

If you are willing and interested to assist me, kindly send to me Your
Mailing/Home Address and Your Private Phone and Fax numbers. Then I will
forward your contacts to the Diplomat, to enable him know exactly where he
will deliver the package after clearing it from the U.N Holding. I will give
you 20% of the total fund. Therefore, if this arrangement is okay for you,
try as much as possible to email me so that we can go
ahead and achieve our endeavor, and other modalities will be discussed later
including sending the keys of the boxes to you. Looking forward to receiving
your reply through my email address: cimi.j@telstra.com
Best Regards,
Richard Taylor.

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