The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  SENDING INFO TO "ABUSE@TERRA.ES" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - "RIPE" DOES NOT ACCEPT ABUSE REPORTS EITHER !
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Sat, 14 Jul 2007 06:25:52 -0700

A Scam Email with the Subject "SENDING INFO TO "ABUSE@TERRA.ES" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - "RIPE" DOES NOT ACCEPT ABUSE REPORTS EITHER !" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 06:25:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.



Attached Message
Dear Prospective Partner,=20
How are you today and business in your country? I am Mrs. Ducle Emilena, =

Of the above bank. I would respectfully request that you keep the =
contents
of this mail confidential and respect the integrity of the information =
you come by
as a result of this email. I would like to intimate you with certain =
facts that I
believe would be of interest to you. I know you would be wondering why I =
am
writing you with such a request. I will only urge you to read on for =
clear understanding.
In June 1998, a German Oil consultant/contractor with the British Solid =
Minerals
Corporation, Mr.  BENJAMIN JESSE-JAMES made a numbered time (Fixed) =
Deposit for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my =
bank where I am Branch Operations Manager. Upon maturity of his deposit, =
BANCAJA  bank
Investments and loans department sent a routine notification to his =
forwarding address in=20
America and Germany but got no reply. After a month, we also sent a =
reminder an finally discovered from his contract employers, the British =
Solid Minerals Corporation that Mr.BENJAMIN
JESSE-JAMES died alongside his wife, from the plane crash in Nova Scotia

This led to my bank's immediate launch of an investigation into=20
reaching a possible surviving next of kin to alert about the situation =
and also
to come forward to claim his estate.If you are familiar with private =
banking
affairs, those who patronize BANCAJA  Bank private services usually =
preferanonymity,but also some levels of detachment from conventional =
processes. In his bio-data form,he listed no next of kin. In the field =
of private banking, opening a=20
private account with us means no one will know of its existence since =
such accounts are=20
rarely held under aparticular name because some depositors use numbers =
and codes to make theaccountsanonymous. I must let you know that BANCAJA =
 bank also gives the choice to depositors of having messages sent to =
them or held at the bank itself, ensuring that there are no traces of =
the account and as such rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also =
usually in most cases leave wills in our care, in this case; MR. =
BENJAMIN JESSE-JAMES died interstate.=20
In line with our internal processes for account holders who have passed=20
away, we instituted our own investigations in good faith to determine=20
who should have right to claim the estate.This investigation has for the =
past
months been unfruitful because no one has been contacted as far as this
management is concerned. We have scanned every continent and used our
private investigation affiliate companies to get to the root of the =
problem.=20
This very large sum has since been sitting in my Bank and the interest=20
is being rolled over with the principal sum at the end of each year.No=20
one will ever come forward to claim it, and according to the New  Laws =
of The
SPAIN, at the expiration of 7(seven) years, the money will revert to the =
ownership of=20
the SPAIN Government if nobody applies to claim the funds.What I wish=20
to relate to you will smack of unethical practice but I want you to =
understand
something,it is only an outsider to the banking world who finds the =
internal politics of=20
the banking world aberrational. The world of banking especially is =
fraught=20
with huge rewards for those who occupy certain offices and oversee =
certain
portfolios.You should have begun by now to put together the general =
direction of what I
propose.There is a large amount of money deposited in my bank,I as the =
Branch
Operations Manager alone have the deposit details and I will release the =
due funds=20
to no one unless evidence of relationship with the deceased. Since I =
alone have=20
thepower to attest to the claim and know of the existence of this =
deposit. As far as
BANCAJA Bank  is concerned, the bank's management has no single idea of =
what's=20
the history or nature of the deposit. They are simply awaiting =
instructions=20
to release the deposit to any party that comes forward. This is the=20
situation. This bank has tried a lot to track this man's=20
family; they have investigated for months and have found no family. This
investigation has come to an end. Consequently, my proposal is that I=20
will like you as a foreigner to stand in as the next of kin.
I am aware of the consequences of this proposal. I ask that if you find=20
no interest in this project that you please let=20
me know.I plead that you do not be vindictive and destructive. If my=20
offer or percentage share is of no appeal to you,please let me know =
because of the
time frame available of the said funds being confiscated, but please do =
not destroy my
career because you do not approve of my proposal to you. You may not=20
know this but people like me who have made tidy sums out of comparable =
situations=20
run the whole private banking sector. I am not a criminal and what I do, =
I do=20
not find against good conscience, this may be hard for you to understand =
now, but=20
the dynamics of my industry dictates that I make this move and fast, =
because
such opportunities only come ones' way and probably once in a lifetime. =
I=20
cannot let this chance pass me by, for once I find myself in total =
control of my destiny. I ask that you do not destroy my chance, if you =
will not work with me let me know and let me move on with my life but do =
not destroy me. I am a family man and this is an=20
opportunity to provide my family with new opportunities. There is no=20
risk whatsoever as all the paperwork,my position as a Branch Operations=20
Manager with BANCAJA  bank guarantee the successful execution of this =
transaction. If you are interested in this lucrative role, I urge you to =
indicate to that=20
effect. Upon your response, if favorable, I shall then provide you with =
more=20
details and relevant information that will help you get full =
understanding
of the transaction.=20

Yours Faithfully,=20
Mrs. Ducle Emilena
Branch Operations Manager.=20




Ahora tambi=E9n puedes acceder a tu correo Terra desde el m=F3vil.
Inf=F3rmate pinchando aqu=ED.





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Date: Sat, 14 Jul 2007 14:18:16 +0200 (MEST)
From: <mrducle@terra.es>
Subject: [SPAM]LEGITIMATE OFFER
X-Originating-IP: [213.4.149.12]
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<DIV>
<P>From The Desk of: <BR>Mrs Ducle Emilena<BR>Branch Operations Manager =
Custody=20
/ Clearing <BR>BANCAJA&nbsp; Bank&nbsp; <BR>MADRID&nbsp; - SPAIN <BR><A=20
href=3D"">mrsducle_emilena@yahoo.com</A></P>
<P>Dear Prospective Partner, <BR>How are you today and business in your =
country?=20
I am Mrs. Ducle Emilena, <BR>Of the above bank. I would respectfully =
request=20
that you keep the contents<BR>of this mail confidential and respect the=20
integrity of the information you come by<BR>as a result of this email. I =
would=20
like to intimate you with certain facts that I<BR>believe would be of =
interest=20
to you. I know you would be wondering why I am<BR>writing you with such =
a=20
request. I will only urge you to read on for clear understanding.<BR>In =
June=20
1998, a German Oil consultant/contractor with the British Solid=20
Minerals<BR>Corporation, Mr.&nbsp; BENJAMIN JESSE-JAMES made a numbered =
time=20
(Fixed) Deposit for<BR>twelve calendar months (AMOUNT WITHELD FOR =
SECURITY=20
REASONS) with my bank where I am Branch Operations Manager. Upon =
maturity of his=20
deposit, BANCAJA&nbsp; bank<BR>Investments and loans department sent a =
routine=20
notification to his forwarding address in <BR>America and Germany but =
got no=20
reply. After a month, we also sent a reminder an finally discovered from =
his=20
contract employers, the British Solid Minerals Corporation that=20
Mr.BENJAMIN<BR>JESSE-JAMES died alongside his wife, from the plane crash =
in Nova=20
Scotia</P>
<P>This led to my bank's immediate launch of an investigation into =
<BR>reaching=20
a possible surviving next of kin to alert about the situation and =
also<BR>to=20
come forward to claim his estate.If you are familiar with private=20
banking<BR>affairs, those who patronize BANCAJA&nbsp; Bank private =
services=20
usually preferanonymity,but also some levels of detachment from =
conventional=20
processes. In his bio-data form,he listed no next of kin. In the field =
of=20
private banking, opening a <BR>private account with us means no one will =
know of=20
its existence since such accounts are <BR>rarely held under aparticular =
name=20
because some depositors use numbers and codes to make =
theaccountsanonymous. I=20
must let you know that BANCAJA&nbsp; bank also gives the choice to =
depositors of=20
having messages sent to them or held at the bank itself, ensuring that =
there are=20
no traces of the account and as such rarely do they nominate next of=20
kin.<BR>Private banking clients apart from not nominating next of kin =
also=20
usually in most cases leave wills in our care, in this case; MR. =
BENJAMIN=20
JESSE-JAMES died interstate. <BR>In line with our internal processes for =
account=20
holders who have passed <BR>away, we instituted our own investigations =
in good=20
faith to determine <BR>who should have right to claim the estate.This=20
investigation has for the past<BR>months been unfruitful because no one =
has been=20
contacted as far as this<BR>management is concerned. We have scanned =
every=20
continent and used our<BR>private investigation affiliate companies to =
get to=20
the root of the problem. <BR>This very large sum has since been sitting =
in my=20
Bank and the interest <BR>is being rolled over with the principal sum at =
the end=20
of each year.No <BR>one will ever come forward to claim it, and =
according to the=20
New&nbsp; Laws of The<BR>SPAIN, at the expiration of 7(seven) years, the =
money=20
will revert to the ownership of <BR>the SPAIN Government if nobody =
applies to=20
claim the funds.What I wish <BR>to relate to you will smack of unethical =

practice but I want you to understand<BR>something,it is only an =
outsider to the=20
banking world who finds the internal politics of <BR>the banking world=20
aberrational. The world of banking especially is fraught <BR>with huge =
rewards=20
for those who occupy certain offices and oversee =
certain<BR>portfolios.You=20
should have begun by now to put together the general direction of what=20
I<BR>propose.There is a large amount of money deposited in my bank,I as =
the=20
Branch<BR>Operations Manager alone have the deposit details and I will =
release=20
the due funds <BR>to no one unless evidence of relationship with the =
deceased.=20
Since I alone have <BR>thepower to attest to the claim and know of the =
existence=20
of this deposit. As far as<BR>BANCAJA Bank&nbsp; is concerned, the =
bank's=20
management has no single idea of what's <BR>the history or nature of the =

deposit. They are simply awaiting instructions <BR>to release the =
deposit to any=20
party that comes forward. This is the <BR>situation. This bank has tried =
a lot=20
to track this man's <BR>family; they have investigated for months and =
have found=20
no family. This<BR>investigation has come to an end. Consequently, my =
proposal=20
is that I <BR>will like you as a foreigner to stand in as the next of =
kin.<BR>I=20
am aware of the consequences of this proposal. I ask that if you find =
<BR>no=20
interest in this project that you please let <BR>me know.I plead that =
you do not=20
be vindictive and destructive. If my <BR>offer or percentage share is of =
no=20
appeal to you,please let me know because of the<BR>time frame available =
of the=20
said funds being confiscated, but please do not destroy my<BR>career =
because you=20
do not approve of my proposal to you. You may not <BR>know this but =
people like=20
me who have made tidy sums out of comparable situations <BR>run the =
whole=20
private banking sector. I am not a criminal and what I do, I do <BR>not =
find=20
against good conscience, this may be hard for you to understand now, but =
<BR>the=20
dynamics of my industry dictates that I make this move and fast, =
because<BR>such=20
opportunities only come ones' way and probably once in a lifetime. I =
<BR>cannot=20
let this chance pass me by, for once I find myself in total control of =
my=20
destiny. I ask that you do not destroy my chance, if you will not work =
with me=20
let me know and let me move on with my life but do not destroy me. I am =
a family=20
man and this is an <BR>opportunity to provide my family with new =
opportunities.=20
There is no <BR>risk whatsoever as all the paperwork,my position as a =
Branch=20
Operations <BR>Manager with BANCAJA&nbsp; bank guarantee the successful=20
execution of this transaction. If you are interested in this lucrative =
role, I=20
urge you to indicate to that <BR>effect. Upon your response, if =
favorable, I=20
shall then provide you with more <BR>details and relevant information =
that will=20
help you get full understanding<BR>of the transaction. </P>
<P>Yours Faithfully, <BR>Mrs. Ducle Emilena<BR>Branch Operations =
Manager.=20
</P><BR><BR><BR><B>Ahora tambi=E9n puedes acceder a tu correo Terra =
desde el=20
m=F3vil.</B><BR><B>Inf=F3rmate pinchando</B><A href=3D""><B><STRONG>=20
aqu=ED.</STRONG></B></A><BR></DIV>
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