The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 07-13-2007-01
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Fri, 13 Jul 2007 04:38:12 -0700

A Scam Email with the Subject "REPORT FOR 07-13-2007-01" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 04:38:12 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.



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Date: Fri, 13 Jul 2007 05:51:09 -0400
From: <mrkarlbrader001@aol.co.uk>
Subject: [SPAM]FROM SUISSE BANK PROJECT.Mr Karl!!!
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<DIV>
<DIV>From The Desk Of Mr Karl Brader.<BR>Swiss Bank Project Fund.<BR>I =
will urge=20
you to get back to me if you are interested through my private email=20
address.<BR><A href=3D"">mrkarlbrader1@myway.com</A></DIV>
<DIV>Hello;<BR>My name is Mr. Karl Brader. I trained and work as an =
external=20
auditor<BR>for a Suisse Bank, working as part of a bigger team that =
covers=20
the<BR>entire<BR>sub-euro region. I had taken pains to find your contact =

through<BR>personal<BR>endeavors.<BR>On routine audit check last month, =
I=20
discovered some investment<BR>accounts that had been dormant for the =
least=20
twelve years. All the<BR>accounts<BR>belong to a single holder =
(deceased) with=20
monies totaling 21 Million<BR>United<BR>States Dollars plus interest. =
Banking=20
regulation/legislation in<BR>Switzerland demand that I notify the fiscal =

authorities after a<BR>statutory time period of twelve years when =
dormant=20
accounts of this<BR>type are<BR>called in by the monetary regulatory=20
bodies.<BR>The above set of facts underscores my reason of writing and =
making=20
the<BR>following proposing. My investigation of the said account reveals =

that<BR>the death occured in 1994 the exact time the account was last=20
operated.<BR>I<BR>can confirm with certainty that the said investor died =

interstate =
and<BR>no<BR>next=C3=A2=E2=82=AC=E2=80=9Cof=C3=A2=E2=82=AC=E2=80=9Ckin =
to his estate has been found=20
or has come forward all<BR>these years.I am of the settled conviction =
that using=20
my insider<BR>leverage,<BR>with I working with you can secure the funds =
in the=20
account for us<BR>instead<BR>of allowing it pass as unclaimed funds into =
the=20
coffers of the<BR>Government<BR>of Switzerland. This is especially =
possible as=20
you share same details<BR>as<BR>the said investor. This exactly is why I =
crave=20
your participation and<BR>co-operation.<BR>I have seized all relevant =
documents=20
(legal and Banking) that will<BR>facilitate our putting you forward as =
the=20
claimant and beneficiary of<BR>the funds and ultimately transfer the =
money to=20
any account nominated by<BR>you.<BR>Of course you shall be handsomely =
rewarded=20
for your part in this<BR>transaction as I am prepared to share the =
deposit with=20
you in halves of<BR>the total funds for your efforts, less expenses.I =
shall=20
however leave<BR>out the finer details of this transaction till I =
receive an=20
affirmation<BR>of<BR>your desire to participate.<BR>Be assured that my=20
colleagues and I are on top of the situation all the<BR>time and there =
will be=20
no risk whatsoever if you agree to come on<BR>board.Needless to say, =
UTMOST=20
CONFIDENTIALITY is of vital importance if<BR>we&nbsp; are to =
successfully reap=20
the immense benefits of this transaction.<BR>To<BR>maintain<BR>the level =
of=20
security required to see this transaction come to a<BR>successful =
conclusion, I=20
have intentionally left out the details. To<BR>affirm your willingness =
and=20
cooperation to my proposal please reply to<BR>this,<BR>email <A=20
href=3D"">mrkarlbrader1@myway.com</A>,<BR>stating your Full Names, Date =
of Birth,=20
Telephone Number, Fax Number,<BR>Company/position held, Email address, =
Contact=20
address and Postal<BR>address.<BR>I await your respons.<BR>Thank =
you,<BR>Karl=20
Brader</DIV>
<DIV>&nbsp;</DIV>
<DIV class=3DAOLPromoFooter>
<HR style=3D"MARGIN-TOP: 10px">
Get a FREE AOL Email account with 2GB of storage. Plus, share and store =
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<DIV class=3DAOLPromoFooter><STRONG><EM><FONT face=3DArial=20
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV class=3DAOLPromoFooter><STRONG><EM><U><FONT face=3DArial =
color=3D#ff0000=20
size=3D4>BELOW IS THE ORIGINAL EMAIL =
INFORMATION:</FONT></U></EM></STRONG></DIV>
<DIV class=3DAOLPromoFooter><STRONG><EM><FONT face=3DArial=20
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV class=3DAOLPromoFooter><STRONG><EM><FONT face=3DArial=20
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV class=3DAOLPromoFooter><STRONG><EM><FONT face=3DArial=20
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV class=3DAOLPromoFooter><STRONG><EM><FONT face=3DArial =
size=3D2>X-Apparently-To:=20
<A href=3D"mailto:fitch19461@verizon.net";>fitch19461@verizon.net</A> via =

216.252.111.4; Fri, 13 Jul 2007 02:59:39 -0700<BR><FONT =
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size=3D3>aol.co.uk</FONT></A>&nbsp;by imo-m19.mx.aol.com =
(mail_out_v38_r9.2.) id=20
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13 Jul 2007 05:51:09 -0400<BR>Date: Fri, 13 Jul 2007 05:51:09 =
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&lt;<A=20
href=3D"mailto:mrkarlbrader001@aol.co.uk";>mrkarlbrader001@aol.co.uk</A>&g=
t;<BR>Subject:=20
[SPAM]FROM SUISSE BANK PROJECT.Mr Karl!!!<BR><FONT color=3D#ff0000=20
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