A Scam Email with the Subject "REPORT FOR 07-19-2007-04" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 09:55:48 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <firstname.lastname@example.org>, although it may have been spoofed.
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you
that I have
successfully transferred the fund out of my bank to someone else account who
was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my
gratitude to you
with the sum of $450,000.00 United State Of America Dollars I have authorized
Mr Lauren Leonard where I deposited my money to issue you international
certified bank draft cashable at your bank.
My dear friend I want you to contact Mr Lauren Leonard for the collection of
this international certified bank draft. The name and contact address
of the Mr
Lauren Leonard is as follows.
Name: Mr Lauren Leonard
Contact Mr Lauren Leonard at the moment, I am very busy here because of the
investment projects which I and my new partner are having at hand In Nepal.
Finally remember that I have forwarded instruction to Mr Lauren
Leonard on your
behalf to send the bank draft check of Four Hundred And Fifty Thousand United
State Of America Dollars to you. As soon as you contact him without
delay.Kindly accept this token with good faith, as this is from the bottom of
Thanks and God bless you and your family. Hope to hear from you soon.
Eric Marshal Investment
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
X-Apparently-To: email@example.com via 22.214.171.124; Thu, 19 Jul 2007 00:46:13 -0700
Authentication-Results: mta105.vzn.mail.mud.yahoo.com from=compensation.org; domainkeys=neutral (no sig)
Received: from 126.96.36.199 (EHLO vms169133pub.verizon.net) (188.8.131.52) by mta105.vzn.mail.mud.yahoo.com with SMTP; Thu, 19 Jul 2007 00:46:13 -0700
Received: from supernova.dnsprotect.com ([184.108.40.206]) by vms169133.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JLF00KXG1HOTRF2@vms169133.mailsrvcs.net>; Thu, 19 Jul 2007 02:44:13 -0500 (CDT)
Received: from cpanel by supernova.dnsprotect.com with local (Exim 4.63) (envelope-from <firstname.lastname@example.org>) id 1IBQek-0004xx-OJ; Thu, 19 Jul 2007 03:42:39 -0400
Received: from 220.127.116.11 ([18.104.22.168]) by 22.214.171.124 (Horde MIME library) with HTTP; Thu, 19 Jul 2007 03:42:27 -0400
Date: Thu, 19 Jul 2007 03:42:27 -0400
From: "MR ERIC MARSHAL" <email@example.com>
Subject: [SPAM]Dear Friend,
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - supernova.dnsprotect.com
X-AntiAbuse: Original Domain - verizon.net
X-AntiAbuse: Originator/Caller UID/GID - [32001 503] / [47 12]
X-AntiAbuse: Sender Address Domain - compensation.org
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3)
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138