ADMIN Scam Email: REPORT FOR 07-29-2007-01 from John Fitchpatrick [date added: 2016-07-20 22:06:28]

The Scamdex Scam Email Archive X

Subject: REPORT FOR 07-29-2007-01

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

Date: Sun, 29 Jul 2007 09:54:57 -0700

Date Added: 2016-07-20 22:06:28

This Email with the Subject "REPORT FOR 07-29-2007-01" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 09:54:57 -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.

FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,
(B.O.A)
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,

1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.

THANK YOU.

MR GANI WILLIAMS.
URGENT BUSINESS PROPOSAL

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Date: Sun, 29 Jul 2007 13:15:11 +0000
From: "Mr Williams Gani" <gani_w137@hotmail.fr>
Subject: [SPAM]URGENT BUSINESS PROPOSAL
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TEXT ONLY EQUIVALENT
FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER , 

BANK OF AFRICA (B.O.A) 
OUAGADOUGOU-BURKINA FASO. 
 
DEAR 
FRIEND, 

                                              
(B.O.A) 
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN 
REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA 
FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE 
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER 
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU 
CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm  
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN 
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY 
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR 
BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED 
NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE  CRASH LEAVING 
NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY  THAT I 
NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU 
AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY  AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT  THIS MONEY TO 
GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
 
THE BANKING LAW AND 
GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, 
THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE 
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT 
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO 
A FOREIGNER. 
 
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A 
RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,10% WILL BE SET ASIDE FOR 
EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL 
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED 
THEREFORE, TO ENABLE  THE IMMEDIATE TRANSFER OF THIS FUND TO YOU 
ARRANGED,YOU MUST APPLY FIRST  TO THE BANK AS RELATION OR NEXT OF KIN OF 
THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE 
YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE 
COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. 

 
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE 
TEXT  OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS 
TRANSACTION  IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF 
FEAR AS ALL  REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU 
SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER. 

 
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY, 
1. FULL NAME 
2. YOUR TELEPHONE NUMBER AND FAX NUMBER 
3. YOUR 
CONTACT ADDRESS. 
 
THANK YOU.
 
MR GANI WILLIAMS. 

                                            
URGENT BUSINESS PROPOSAL


Lancez des recherches en toute sécurité depuis n'importe quelle page Web. 
Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant ! 
 
 
 
 
 
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2007 08:15:15 -0500 (CDT)
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Jul 2007 06:15:15 -0700
Date: Sun, 29 Jul 2007 13:15:11 +0000
From: "Mr 
Williams Gani" <gani_w137@hotmail.fr>
Subject: [SPAM]URGENT BUSINESS 
PROPOSAL
X-Originating-IP: [65.54.246.147]
X-Originating-IP: [196.28.241.113]
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