The Scamdex Scam Email Archive - Generic

Subject:  REPORT FOR 08-06-2007-03 - afriNIC
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Mon, 06 Aug 2007 08:58:22 -0700

A Scam Email with the Subject "REPORT FOR 08-06-2007-03 - afriNIC" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 08:58:22 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.



Attached Message

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Find a local pizza place, movie theater, and more=85.then map the best =
route! Find it!=20




BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:



X-Apparently-To: fitch19461@verizon.net via 216.252.111.9; Mon, 06 Aug =
2007 00:18:54 -0700
X-Originating-IP: [65.54.246.139]
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Mon, 06 Aug 2007 00:18:51 -0700
Date: Mon, 06 Aug 2007 07:18:52 +0000
From: "EMILY SOLONDE" <r15emittancedept@hotmail.com>
Subject: [SPAM]VERY URGENT AND CONFIDENTAIL.
X-Originating-IP: [65.54.246.139]
X-Originating-IP: [165.146.30.51]
Bcc:=20
Reply-To: <emilysolondeza111@yahoo.com>
Message-ID: <BAY110-W26A2C7182BAA5DF4507F64D4E50@phx.gbl>
MIME-Version: 1.0
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138


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        charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dwindows-1252">
<META content=3D"MSHTML 6.00.6000.16481" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<DIV>
<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">From the Governors =
office:</SPAN></STRONG><B><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><BR><STRONG><SPAN style=3D"FONT-FAMILY: =
Tahoma">TT=20
Mboweni.</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: =
Tahoma">Reserve=20
Bank of <*xml:namespace prefix =3D st1 ns =3D=20
"urn:schemas-microsoft-com:office:smarttags" /><st1:country-region=20
w:st=3D"on"><st1:place w:st=3D"on">South=20
Africa</st1:place></st1:country-region><*xml:namespace prefix =3D o ns =
=3D=20
"urn:schemas-microsoft-com:office:office"=20
/><o:p></o:p></SPAN></STRONG></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">Telephone; +27 73 127 0154<SPAN=20
style=3D"mso-bidi-font-weight: bold"><o:p></o:p></SPAN></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT-FAMILY: =
Tahoma">Fax; +27=20
86 611 5419<o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">Dear Sir,</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">I am Emily Solonde on behalf of Dr. TT =
Mboweni GTM=20
the Honorable Governor South African Reserve Bank,&nbsp;Government =
contract=20
payment coordinator. This is the second time your contract file has come =
to my=20
table, and every time an Executive Order comes from Above for their is a =
mixed=20
up as to who to pay this Money to. Meanwhile, our Payment Settlement =
System has=20
received another permanent authority/irrevocable release/unconditional =
payments=20
guarantee by the executive arm of&nbsp;Government and&nbsp;the accrued =
interest=20
valued at USD1, 174.000.00 only.</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">Meanwhile, A Woman Came To our Office Few =
Days Ago=20
With A Sworn affidavit From Pretoria High Court, Claiming To Be your =
true=20
Representative, And That You Have Authorized Her To Receive Your fund On =
Your=20
Behalf. HERE ARE HER INFORMATIONS:</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">NAME JANET SCOTT.</SPAN></STRONG><B><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><BR><STRONG><SPAN style=3D"FONT-FAMILY: =
Tahoma">BANK=20
NAME: CITI BANK, NEWYORK.</SPAN></STRONG><BR><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">BANK ADDRESS: <st1:place =
w:st=3D"on"><st1:City=20
w:st=3D"on">NEW YORK</st1:City>, <st1:country-region=20
w:st=3D"on">USA</st1:country-region></st1:place>.</SPAN></STRONG><BR><STR=
ONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">ACCOUNT Number:=20
6503809428.</SPAN></STRONG></SPAN></B><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">Please, Do Reconfirm To This Office, As A =
Matter Of=20
Urgency If This woman Is From You So That The South African Reserve bank =
will=20
Not Beheld responsible For Paying Into The Wrong Account Name. The =
Reserve Bank=20
Governor, Executive, Board of Directors And The Senate Committee For =
Foreign=20
over Due Inheritance/ Contract Fund Have Approved And Accredited this =
reputable=20
Bank With The Office of the Governor, International Remittance / Foreign =

Operations, To Ensure That Your Representative Receive This Funds This =
Second=20
Quarter Payment Of The Year.</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">However, We Shall Proceed To Issue All =
Payments=20
Details To The Said Mrs. Jane Scott If We Do Not Hear From You Within =
The Next=20
Three Working days From Today. Once again if she is not, kindly furnish =
this=20
office of Remittance Department your contact details which include your=20
telephone number and also your fax number, other wise we can go ahead =
with the=20
information we got from Janet Scott.</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-FAMILY: Tahoma">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">Emily Solonde, </SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma">For Governor: South African Reserve=20
Bank</SPAN></STRONG><SPAN=20
style=3D"FONT-FAMILY: Tahoma"><o:p></o:p></SPAN></DIV></DIV><BR>
<HR>
Find a local pizza place, movie theater, and more=85.then map the best =
route! <A=20
href=3D"" target=3D_new>Find it!</A> </DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial color=3D#ff0000 size=3D4><U>BELOW IS =
THE ORIGINAL=20
EMAIL HEADER INFORMATION:</U></FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial size=3D2>X-Apparently-To: <A=20
href=3D"mailto:fitch19461@verizon.net";>fitch19461@verizon.net</A> via=20
216.252.111.9; Mon, 06 Aug 2007 00:18:54 -0700<BR><FONT color=3D#ff0000=20
size=3D3>X-Originating-IP: [<FONT=20
size=3D5><U>65.54.246.139</U></FONT>]<BR></FONT>Authentication-Results:=20
mta103.vzn.mail.mud.yahoo.com&nbsp; <FONT color=3D#ff0000=20
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sig)<BR><FONT=20
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size=3D5><U>69.147.64.120</U></FONT></FONT>&nbsp; (EHLO =
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(206.46.252.39)&nbsp; by mta103.vzn.mail.mud.yahoo.com with SMTP; Mon, =
06 Aug=20
2007 00:18:54 -0700<BR><FONT color=3D#ff0000 size=3D3><U>Received: =
from</U></FONT>=20
bay0-omc2-s3.bay0.<FONT color=3D#ff0000 =
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for <A href=3D"mailto:fitch19461@verizon.net";>fitch19461@verizon.net</A> =
(ORCPT <A=20
href=3D"mailto:fitch19461@verizon.net";>fitch19461@verizon.net</A>); Mon, =
06 Aug=20
2007 02:18:53 -0500 (CDT)<BR><FONT color=3D#ff0000 size=3D3>Received: =
from</FONT>=20
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bay0-omc2-s3.bay0<FONT=20
color=3D#ff0000 size=3D4><U>.hotmail.com</U></FONT> with Microsoft=20
SMTPSVC(6.0.3790.2668); Mon, 06 Aug 2007 00:18:51 -0700<BR>Date: Mon, 06 =
Aug=20
2007 07:18:52 +0000<BR>From: "EMILY SOLONDE" &lt;<A=20
href=3D"mailto:r15emittancedept@hotmail.com";>r15emittancedept@<FONT=20
size=3D4>hotmail.com</FONT></A>&gt;<BR>Subject: [SPAM]VERY URGENT AND=20
CONFIDENTAIL.<BR><FONT color=3D#ff0000 size=3D3>X-Originating-IP: [<FONT =

size=3D5><U>65.54.246.139</U></FONT>]<BR>X-Originating-IP: [<FONT=20
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V6.00.2900.3138</FONT></EM></STRONG></DIV>
<DIV>&nbsp;</DIV>
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