ADMIN Scam Email: REPORT FOR 08-20-2007-01 from John Fitchpatrick [date added: 2016-07-20 20:28:04]

The Scamdex Scam Email Archive X

Subject: REPORT FOR 08-20-2007-01

From: "John Fitchpatrick" <fitch19461@verizon.net>

Date: Mon, 20 Aug 2007 07:54:10 -0700

Date Added: 2016-07-20 20:28:04

This Email with the Subject "REPORT FOR 08-20-2007-01" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 07:54:10 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

ATTENTION REQUIRED: DEAR FRIEND,
Tel-00226 78 03 96 12

I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposites in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance. Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.

Best regards,
MR MUHAMMED OMAR

Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !

BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION: IT SEEMS AS IF "RIPE" TRANSFERS "TROUBLE NETS" SUCH AS registry@onatel.bf TO "afriNIC" WHEN THEY BOTH "SUPPORT SCAMMERS ROO MUCH!

X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Sun, 19 Aug 2007 23:57:27 -0700
X-Originating-IP: [65.54.246.175]
Authentication-Results: mta101.vzn.mail.dcn.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig)
Received: from 207.53.245.178 (EHLO vms049pub.verizon.net) (206.46.252.49) by mta101.vzn.mail.dcn.yahoo.com with SMTP; Sun, 19 Aug 2007 23:57:27 -0700
Received: from bay0-omc2-s39.bay0.hotmail.com ([65.54.246.175]) by vms049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JN2006CB8NPBR30@vms049.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 20 Aug 2007 01:57:26 -0500 (CDT)
Received: from BLU110-W3 ([10.6.61.38]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 19 Aug 2007 23:57:25 -0700
Date: Mon, 20 Aug 2007 06:57:21 +0000
From: "muhammed omar" <muhammed_omar45@hotmail.fr>
Subject: [SPAM]ATTENTION REQUIRED/CALL ME NOW
X-Originating-IP: [65.54.246.175]
X-Originating-IP: [212.52.152.94]
Bcc:
Reply-To: <muhammed_omar2007@myway.com>
Message-ID: <BLU110-W32F8A8BF0B8F0C7A13EA7E5DB0@phx.gbl>
MIME-Version: 1.0
X-MSKTag: [SPAM]
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_001E_01C7E313.A135CD50"
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
Importance: Normal
X-OriginalArrivalTime: 20 Aug 2007 06:57:25.0689 (UTC) FILETIME=[5D811A90:01C7E2F7]
X-MSK: BYS=0.000000,RUL=0.000000

TEXT ONLY EQUIVALENT
ATTENTION REQUIRED: DEAR 
FRIEND,
                                                 
Tel-00226 78 03 96 12
 
I MR MUHAMMED OMAR, the director in charge of 
auditing and accounting section in Bank of Africa ouagadougou-burkina faso in 
west Africa with due respect and regards I have decided to contact you on this 
business transaction that will be very beneficial to both of us at the end of 
the transaction.

During my investigation and auditing in the bank, my 
department came across a very huge sum of money belonging to a deceased 
customer, a foriegner who died on plain crash and, the fund has been dormant in 
his account with the bank without any claim of the fund in our custody either 
from his family or relation before my discovery to this development. Actually, 
the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks 
and crude oil from Africa to Asia and Europe and this money he deposites in our 
bank to pay for his purchases.

Although personally, I kept this 
information secret within myself to enable the whole plans and idea be 
profitable and during the time of execution ( Two is secret). The amount 
involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile 
all the whole arrangement and directives needed to put claim over this fund as 
the bonafide next of kin to the deceased, will be forward to you upon your 
acceptance. Information will be relayed to you as soon as you indicate your 
interest and willingness to assist me and also benefit your self to this great 
business opportunity. 
 
In fact I could have done this deal alone 
but because of my position in this country as a civil servant,we are not allowed 
to operate a foriegn account and would eventually raise eye brow on my side 
during the time of transfer because I work in this bank. This is the actual 
reason why it will require a second party or fellow from a foreign nation who 
will forward claims as the next of kin with affidavit of trust of Oath to the 
bank and also present a foriegn account where he will need the money to be 
retransfered into on his request as it may be, after due verification and 
clarification to designated bank account.
 
I will not fail to inform 
you that this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 30% of the total sum as gratification, 
while 10% will be set aside to take care of expenses that may arise during the 
time of transfer such as telephone bills etc, while 60% will be for me. 
Please,you have been advised to keep top secret as I am still in service and 
intend to retire from service after I have concluded this deal with 
you.
 
I will be monitoring the whole situation here in the bank 
until you confirm the money in your account and ask me to come down to your 
country for subsequent sharing of the fund according to percentages previously 
indicated and further investment, either in your country or any other country 
you may advise me to invest in. All other necessary information will be sent to 
you when I hear from you. I suggest you get back to me as soon as possible 
stating your wish in this deal and asking any questions that are not cleared by 
you for a good follow-up.

Best regards,
MR MUHAMMED OMAR




Lancez des recherches en toute sécurité depuis n'importe quelle page Web. 
Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant ! 
 
 
 
 
 
BELOW IS THE ORIGINAL EMAIL 
HEADER INFORMATION: IT SEEMS 
AS IF "RIPE" TRANSFERS "TROUBLE NETS" SUCH AS registry@onatel.bf 
TO "afriNIC" WHEN THEY BOTH "SUPPORT 
SCAMMERS ROO MUCH!

 
 
 
X-Apparently-To: fitch19461@verizon.net via 
216.252.111.12; Sun, 19 Aug 2007 23:57:27 -0700
X-Originating-IP: [65.54.246.175]
Authentication-Results: 
mta101.vzn.mail.dcn.yahoo.com  
from=hotmail.fr; domainkeys=neutral (no sig)
Received: from 
207.53.245.178  (EHLO 
vms049pub.verizon.net) (206.46.252.49)  by mta101.vzn.mail.dcn.yahoo.com 
with SMTP; Sun, 19 Aug 2007 23:57:27 -0700
Received: 
from bay0-omc2-s39.bay0.hotmail.com ([65.54.246.175]) by vms049.mailsrvcs.net (Sun Java 
System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JN2006CB8NPBR30@vms049.mailsrvcs.net> 
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 20 Aug 
2007 01:57:26 -0500 (CDT)
Received: from 
BLU110-W3 ([10.6.61.38]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft 
SMTPSVC(6.0.3790.2668); Sun, 19 Aug 2007 23:57:25 -0700
Date: Mon, 20 Aug 
2007 06:57:21 +0000
From: "muhammed omar" <muhammed_omar45@hotmail.fr>
Subject: [SPAM]ATTENTION 
REQUIRED/CALL ME NOW
X-Originating-IP: 
[65.54.246.175]
X-Originating-IP: [212.52.152.94]
Bcc: 

Reply-To: <muhammed_omar2007@myway.com>
Message-ID: <BLU110-W32F8A8BF0B8F0C7A13EA7E5DB0@phx.gbl>
MIME-Version: 
1.0
X-MSKTag: [SPAM]
Content-Type: 
multipart/alternative;
 boundary="----=_NextPart_000_001E_01C7E313.A135CD50"
X-MimeOLE: 
Produced By Microsoft MimeOLE V6.00.2900.3138
Importance: 
Normal
X-OriginalArrivalTime: 20 Aug 2007 06:57:25.0689 (UTC) 
FILETIME=[5D811A90:01C7E2F7]
X-MSK: 
BYS=0.000000,RUL=0.000000
 
 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive