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An Email with the Subject "REPORT FPR 08-10-2007-01" was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 06:17:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.
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 purposes.
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FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENCIAL DEAR FRIEND, IGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY 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 AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOUR's FAITHFULLY, FROM MR USMAN KAMAL. _________________________________________________________________ Ten : Messenger en illimité sur votre mobile ! http://mobile.live.fr/messenger/ten/ BELOW IS THE ORIGINAL
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X-McAfee-Timeout-Protection: 2 X-Apparently-To: fitch19461@verizon.net via 216.252.111.4; Fri, 10 Aug 2007 02:34:41 -0700 X-Originating-IP: [65.54.246.153] Authentication-Results: mta103.vzn.mail.dcn.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig) Received: from 216.174.43.142 (EHLO vms169121pub.verizon.net) (206.46.169.121) by mta103.vzn.mail.dcn.yahoo.com with SMTP; Fri, 10 Aug 2007 02:34:41 -0700 Received: from bay0-omc2-s17.bay0.hotmail.com ([65.54.246.153]) by vms169121.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JMJ007R6X9JCAK2@vms169121.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 10 Aug 2007 04:34:31 -0500 (CDT) Received: from hotmail.com ([207.46.8.108]) by bay0-omc2-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 10 Aug 2007 02:34:31 -0700 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 10 Aug 2007 02:34:31 -0700 Received: from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP; Fri, 10 Aug 2007 09:34:29 +0000 (GMT) Date: Fri, 10 Aug 2007 11:34:29 +0200 From: "usman kamal" <mrusman_kamal33@hotmail.fr> Subject: [SPAM]FROM THE DESK OF MR USMAN KAMAL. X-Originating-IP: [65.54.246.153] X-Originating-IP: [196.28.241.52] X-Sender: mrusman_kamal33@hotmail.fr Bcc: Reply-To: <mr13usman_kamal@yahoo.fr> Message-ID: <BAY117-F28D735AD4C962B9F0EDF25F4E10@phx.gbl> MIME-Version: 1.0 Content-Type: text/plain; format=flowed; charset="iso-8859-1" Content-Transfer-Encoding: 8bit X-MSKTag: [SPAM] X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-Originating-Email: [mrusman_kamal33@hotmail.fr] X-OriginalArrivalTime: 10 Aug 2007 09:34:31.0058 (UTC) FILETIME=[A754C720:01C7DB31] X-MSK: BYS=0.000000,RUL=0.000000 |