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An Email with the Subject "REPORT 06-30-2007-01" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 03:49:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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From: James
Dale
Private Email: jamesdalejr22@hotmail.com Subject: Inheritance Fund Date: June 30th, 2007. Hello, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum £10,000,000.00 (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a £10,000,000.00 has been lying in the bank unclaimed. The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the £10,000,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon. In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately. Please kindly get back to me immediately only through my personal contact email; jamesdalejr22@hotmail.com On getting your response, we shall agree on the percentage ratio on which we shall disburse the £10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this business is 100% risk free. We wait for your prompt response. Best Regards, James Dale. NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN. BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.7; Fri, 29 Jun 2007 21:24:25 -0700
X-Originating-IP: [206.46.172.47] Authentication-Results: mta108.vzn.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig) Received: from 206.46.172.47 (EHLO vms172047pub.verizon.net) (206.46.172.47) by mta108.vzn.mail.mud.yahoo.com with SMTP; Fri, 29 Jun 2007 21:24:25 -0700 Received: from webhost.qualitytower.com ([207.150.184.48]) by vms172047.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JKF0087XLKNH6K0@vms172047.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 29 Jun 2007 23:24:23 -0500 (CDT) Received: from vintage by webhost.qualitytower.com with local (Exim 4.66) (envelope-from <jj.dale44@yahoo.co.uk>) id 1I4U6I-0007Nh-5u; Fri, 29 Jun 2007 23:58:22 -0400 Received: from 82.205.243.20 ([82.205.243.20]) (SquirrelMail authenticated user vintage) by webhost.qualitytower.com with HTTP; Fri, 29 Jun 2007 23:58:22 -0400 (EDT) Date: Fri, 29 Jun 2007 23:58:22 -0400 (EDT) From: "James Dale" <jj.dale44@yahoo.co.uk> Subject: [SPAM] Inheritance Fund X-Originating-IP: [207.150.184.48] Bcc: Reply-to: jamesdalejr22@hotmail.com Message-id: <1298.82.205.243.20.1183175902.squirrel@webhost.qualitytower.com> MIME-version: 1.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 8BIT Importance: Normal X-Priority: 3 (Normal) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - webhost.qualitytower.com X-AntiAbuse: Original Domain - verizon.net X-AntiAbuse: Originator/Caller UID/GID - [32021 32022] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.co.uk User-Agent: SquirrelMail/1.4.9a X-MSKTag: [SPAM] X-MSK: BYS=1.000000,RUL=0.000000 |