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

Subject:  REPORT FOR 07-12-2007-06
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Thu, 12 Jul 2007 06:32:50 -0700

A Scam Email with the Subject "REPORT FOR 07-12-2007-06" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 06:32:50 -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
ATTENTION:

I am a managing officer with Diamond Bank Scotland,United Kingdom My =
name is=20
Mr. Cole Frank I am an accounting officer to Late Engineer Micheal =
Foster a=20
citizen of your country ,he worked with French oil major total, company =
here=20
in United Kingdom.On the 21st of April 2002, my Client, his wife and =
their=20
three children were involved in a car accident . Unfortunately him and =
his=20
three kids lost their lives immediately in the event of the accident, =
while=20
the wife was taken to the hospital where she died three days later. =
Their=20
bodies were kept in the mortuary for five months, in order for the=20
authorities, to carry out proper investigation on how to locate their=20
surviving relatives. They have checked all available public files and=20
embassies, but all their effort s had proved abortive.

After these several unsuccessful attempts, no one has been coming for =
his=20
funds that he deposited with my bank. And due to the banking law and=20
regulation of 1985, sub section 18d page 103 chapter 11 of constitution=20
governing all banking policy in United Kingdom, and in accordance to the =

banking decree 003 sub section 45 which stated that any deposited fund =
which=20
remains unclaimed after the existing period of four years will be =
confiscated=20
by the national treasury department as unclaimed fund. And this has =
brought=20
too much agitation in our bank between boards of directors on how to =
declare=20
this account unserviceable, base to the fact that the deceased has no=20
beneficiary.=20

After the meeting held by the executives of Diamond Bank Scotland,United =

Kingdom with me on 20th of March 2005,they have all agreed to extend the =
date=20
to 29th October 2007.Consequently to this, I have contacted you to =
assist in=20
repatriating the money and property left behind by my client before they =
Get=20
them confiscated or declare unserviceable by Diamond Bank =
Scotland,United=20
Kingdom Where the deceased have an account Valued at about =
(=A311,000,000.00=20
million GBP). The bank has issued out a notice to provide the =
beneficiary or=20
have the account confiscated within the next few weeks. Since no one has =
been=20
able to locate their relatives for over 4-6 years now, I seek your =
consent to=20
present you as the beneficiary of the deceased so that this account =
valued at=20
(=A311,000,000.00 million GBP) can be paid to you and then you and I Can =
share=20
the money.50% to me and 40% to you,while 10% should be for expenses or =
tax as=20
your government may require. All the necessary documents concerning this =
claim=20
are with the Bank legal department and his personal attorney. All I =
require is=20
your honest cooperation to enable us see this deal through. I guarantee =
that=20
this will be executed under a legal arrangement that will protect you =
from any=20
breach of the law.=20

Send your response to my private /personal email address:=20
cole_frank03@yahoo.co.uk

Best Regards

Cole Frank



BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:




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Date: Thu, 12 Jul 2007 12:35:57 +0000
From: "MR COLE FRANK" <matcheon12@mchsi.com>
Subject: [SPAM]BENEFICIARY NEEDED!!!
X-Originating-IP: [204.127.203.211]
Bcc:=20
Message-ID: =
<071220071235.20370.4696202C000DD1F100004F92219791332903010CD2079C080C03B=
FCDCE02010A080C9B0E03@mchsi.com>
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<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
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<DIV>From Desk Top Of: Mr.Cole Frank<BR>Auditing and accounting=20
section,<BR>Foreign remittance department,<BR>Diamond Bank =
Scotland,United=20
Kingdom<BR><BR>ATTENTION:<BR><BR>I am a managing officer with Diamond =
Bank=20
Scotland,United Kingdom My name is <BR>Mr. Cole Frank I am an accounting =
officer=20
to Late Engineer Micheal Foster a <BR>citizen of your country ,he worked =
with=20
French oil major total, company here <BR>in United Kingdom.On the 21st =
of April=20
2002, my Client, his wife and their <BR>three children were involved in =
a car=20
accident . Unfortunately him and his <BR>three kids lost their lives =
immediately=20
in the event of the accident, while <BR>the wife was taken to the =
hospital where=20
she died three days later. Their <BR>bodies were kept in the mortuary =
for five=20
months, in order for the <BR>authorities, to carry out proper =
investigation on=20
how to locate their <BR>surviving relatives. They have checked all =
available=20
public files and <BR>embassies, but all their effort s had proved=20
abortive.<BR><BR>After these several unsuccessful attempts, no one has =
been=20
coming for his <BR>funds that he deposited with my bank. And due to the =
banking=20
law and <BR>regulation of 1985, sub section 18d page 103 chapter 11 of=20
constitution <BR>governing all banking policy in United Kingdom, and in=20
accordance to the <BR>banking decree 003 sub section 45 which stated =
that any=20
deposited fund which <BR>remains unclaimed after the existing period of =
four=20
years will be confiscated <BR>by the national treasury department as =
unclaimed=20
fund. And this has brought <BR>too much agitation in our bank between =
boards of=20
directors on how to declare <BR>this account unserviceable, base to the =
fact=20
that the deceased has no <BR>beneficiary. <BR><BR>After the meeting held =
by the=20
executives of Diamond Bank Scotland,United <BR>Kingdom with me on 20th =
of March=20
2005,they have all agreed to extend the date <BR>to 29th October=20
2007.Consequently to this, I have contacted you to assist in =
<BR>repatriating=20
the money and property left behind by my client before they Get <BR>them =

confiscated or declare unserviceable by Diamond Bank Scotland,United =
<BR>Kingdom=20
Where the deceased have an account Valued at about (=A311,000,000.00 =
<BR>million=20
GBP). The bank has issued out a notice to provide the beneficiary or =
<BR>have=20
the account confiscated within the next few weeks. Since no one has been =

<BR>able to locate their relatives for over 4-6 years now, I seek your =
consent=20
to <BR>present you as the beneficiary of the deceased so that this =
account=20
valued at <BR>(=A311,000,000.00 million GBP) can be paid to you and then =
you and I=20
Can share <BR>the money.50% to me and 40% to you,while 10% should be for =

expenses or tax as <BR>your government may require. All the necessary =
documents=20
concerning this claim <BR>are with the Bank legal department and his =
personal=20
attorney. All I require is <BR>your honest cooperation to enable us see =
this=20
deal through. I guarantee that <BR>this will be executed under a legal=20
arrangement that will protect you from any <BR>breach of the law. =
<BR><BR>Send=20
your response to my private /personal email address: <BR><A=20
href=3D"">cole_frank03@<FONT =
color=3D#ff0000>yahoo.co.uk</FONT></A><BR><BR>Best=20
Regards<BR><BR>Cole Frank<BR></DIV>
<DIV><STRONG><EM><FONT face=3DArial =
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<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></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
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12 Jul 2007 12:35:57 +0000<BR><FONT color=3D#ff0000 =
size=3D3>From:</FONT> "MR COLE=20
FRANK" &lt;<A href=3D"mailto:matcheon12@mchsi.com";>matcheon12@<FONT =
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