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

Subject:  REPORT FOR 07-02-2007-04 "CHINA"
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Mon, 02 Jul 2007 05:51:58 -0700

A Scam Email with the Subject "REPORT FOR 07-02-2007-04 "CHINA"" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 05:51:58 -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
After series of prayers/fasting.i was divinely directed to contact you =
among other names found in the data base Yahoo tourist search.I believe =
that God has a way of helping who is in need.

I am (Mr Michael Kofi,the Head of file Department in Procredit Bank.=20
In my department we discovered an abandoned sum of $10.5 Million USD In =
an account that belongs to one of our foreign customer who died along =
with his entire family in (Monday 31st July 2000) in a plane crash. =
Since we got information about his death, we have been expecting his =
next of kin to come over and claim his money because we cannot release =
it unless somebody applies for it as next of kin or relation to the =
deceased as indicated in our banking guidelines, but unfortunately we =
learnt that all his supposed next of kin or relation died along side =
with him at the plane crash leaving nobody behind for the claim. It is =
therefore upon this discovery that I and one official in my department =
now decided to make this business proposal to you and release the money =
to you as the next of kin or relation to the deceased for safety and =
subsequent disbursement since nobody is coming for it and we dont want =
this money to go into the bank treasury as unclaimed bill.=20
The Banking law and guideline here stipulates that if such money =
remained unclaimed after Eight years, the money will be transferred into =
the Bank treasury as unclaimed fund. The request of foreigner as next of =
kin in this business is occasioned by the fact that the customer was a =
foreigner, and a Ghanian cannot stand as next of kin to a foreigner. We =
agree that 30 % of this money will be for you as foreign partner, in =
respect to the provision of a foreign account, 10 % will be set aside =
for expenses incured during the business and 60 % would be for me and my =
woman colleague. There after i will visit your country for disbursement =
according to the percentages indicated.=20
Therefore to enable the immediate transfer of this fund to you as =
arranged, you must apply first to the bank as relations or next of kin =
of the deceased indicating your bank name, your bank account number, =
your private telephone and fax number for easy and effective =
communication and location where the money will be remitted.Upon receipt =
of your reply, I will send to you by fax or email the text of the =
application I will not fail to bring to your notice that this =
transaction is hitch free and that you should not entertain any atom of =
fear as all required arrangements have been made for the transfer.=20
You should contact me immediately as soon as you receive this letter. =
Trusting to hear from you immediately.=20
Yours faithfully,=20
Mr Micheal Kofi
Procredit Bank (PB)
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20




POST SCRITUM:You have to keep everything secret as to enable the =
transfer to move very smoothly. In As you finished reading this letter =
get back to me immediately so that we can discuss very well over this =
business.



--???????!=20
--http://sms.eyou.com=20
--???????????...??????=20


BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:

X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Sun, 01 Jul =
2007 13:50:59 -0700
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Date: Mon, 02 Jul 2007 04:50:54 +0800
From: "Michael Kofi" <mickofi_3@eyou.com>
Subject: [SPAM] From Mr Micheal Kofi
X-Originating-IP: [61.136.62.74]
To: <mickofi_3@eyou.com>
Reply-to: mickofi_1@yahoo.ca
Message-id: <383323058.12089@eyou.com>
Message-id: <20070701205054.94123.qmail@remote-deliver.eyou.com>
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Content-Transfer-Encoding: quoted-printable

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<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
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<META content=3D"MSHTML 6.00.6000.16481" name=3DGENERATOR>
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<BODY bgColor=3D#ffffff>
<DIV>From Mr Micheal Kofi,<BR>Procredit Bank<BR>The Head Of File=20
Department,<BR>Accra Ghana.West Africa.<BR>PLANE CRASH WEB=20
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm </DIV>
<DIV>("REMITTANCE OF $10.5 Million USD <BR>CONFIDENTIAL IS THE CASE") =
</DIV>
<DIV>Compliments Of The Season, </DIV>
<DIV>Forgive my indignation if this message comes to you as a surprise =
and may=20
offend your personality for contacting you without your prior consent =
and=20
writing through this <FONT color=3D#ff0000>channel.I got your contact =
from the=20
proffesional data base found in the internet Yahoo tourist =
search</FONT>.When i=20
was searching for a foreign reliable partner.I assured of your =
capability and=20
reliability to champion this business opportunity.<BR><BR>After series =
of=20
prayers/fasting.i was divinely directed to contact you among other names =
found=20
in the data base Yahoo tourist search.I believe that God has a way of =
helping=20
who is in need.<BR><BR>I am (Mr Michael Kofi,the Head of file Department =
in=20
Procredit Bank. </DIV>
<DIV>In my department we discovered an abandoned sum of $10.5 Million =
USD In an=20
account that belongs to one of our foreign customer who died along with =
his=20
entire family in (Monday 31st July 2000) in a plane crash. Since we got=20
information about his death, we have been expecting his next of kin to =
come over=20
and claim his money because we cannot release it unless somebody applies =
for it=20
as next of kin or relation to the deceased as indicated in our banking=20
guidelines, but unfortunately we learnt that all his supposed next of =
kin or=20
relation died along side with him at the plane crash leaving nobody =
behind for=20
the claim. It is therefore upon this discovery that I and one official =
in my=20
department now decided to make this business proposal to you and release =
the=20
money to you as the next of kin or relation to the deceased for safety =
and=20
subsequent disbursement since nobody is coming for it and we dont want =
this=20
money to go into the bank treasury as unclaimed bill. </DIV>
<DIV>The Banking law and guideline here stipulates that if such money =
remained=20
unclaimed after Eight years, the money will be transferred into the Bank =

treasury as unclaimed fund. The request of foreigner as next of kin in =
this=20
business is occasioned by the fact that the customer was a foreigner, =
and a=20
Ghanian cannot stand as next of kin to a foreigner. We agree that 30 % =
of this=20
money will be for you as foreign partner, in respect to the provision of =
a=20
foreign account, 10 % will be set aside for expenses incured during the =
business=20
and 60 % would be for me and my woman colleague. There after i will =
visit your=20
country for disbursement according to the percentages indicated. </DIV>
<DIV>Therefore to enable the immediate transfer of this fund to you as =
arranged,=20
you must apply first to the bank as relations or next of kin of the =
deceased=20
indicating your bank name, your bank account number, your private =
telephone and=20
fax number for easy and effective communication and location where the =
money=20
will be remitted.Upon receipt of your reply, I will send to you by fax =
or email=20
the text of the application I will not fail to bring to your notice that =
this=20
transaction is hitch free and that you should not entertain any atom of =
fear as=20
all required arrangements have been made for the transfer. </DIV>
<DIV>You should contact me immediately as soon as you receive this =
letter.=20
Trusting to hear from you immediately. </DIV>
<DIV>Yours faithfully, <BR>Mr Micheal Kofi<BR>Procredit Bank (PB)<BR>GOD =

BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
<BR><BR><BR><BR><BR>POST SCRITUM:You have to keep everything secret as =
to enable=20
the transfer to move very smoothly.&nbsp;In As you finished reading this =
letter=20
get back to me immediately so that we can discuss very well over this=20
business.</DIV><!-- footer start //-->
<DIV><BR><BR><BR>--<A href=3D"" target=3D_blank><FONT =
color=3Dred>&#22806;&#22269;&#36135;&#20063;&#36229;&#20415;&#23452;!=20
</FONT></A><BR>--<A href=3D"">http://sms.eyou.com</A> =
<BR>--&#26080;&#24551;&#20108;&#20108;&#26063;&#12289;&#36275;&#29699;&#2=
2823;&#23500;&#32705;...&#23613;&#22312;&#20159;&#37038;&#30701;&#20449; =

</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><U><FONT face=3DArial color=3D#ff0000 size=3D4>BELOW IS =
THE ORIGINAL=20
EMAIL HEADER INFORMATION:</FONT></U></EM></STRONG></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
216.252.111.12; Sun, 01 Jul 2007 13:50:59 -0700<BR>X-Originating-IP:=20
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02 Jul 2007=20
04:50:58 +0800<BR>Received: (<FONT color=3D#ff0000>qmail 94124 invoked =
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65534</FONT>); Sun, 01 Jul 2007 20:50:54 +0000<BR>Date: Mon, 02 Jul 2007 =

04:50:54 +0800<BR>From: <FONT color=3D#ff0000>"Michael Kofi" =
&lt;</FONT><A=20
href=3D"mailto:mickofi_3@eyou.com";><FONT=20
color=3D#ff0000>mickofi_3@eyou.com</FONT></A><FONT =
color=3D#ff0000>&gt;<BR>Subject:=20
[SPAM] From Mr Micheal Kofi</FONT><BR>X-Originating-IP: =
[61.136.62.74]<BR>To:=20
&lt;<A=20
href=3D"mailto:mickofi_3@eyou.com";>mickofi_3@eyou.com</A>&gt;<BR>Reply-to=
:<FONT=20
color=3D#ff0000> </FONT><A href=3D"mailto:mickofi_1@yahoo.ca";><FONT=20
color=3D#ff0000>mickofi_1@yahoo.ca</FONT></A><BR>Message-id: &lt;<A=20
href=3D"mailto:383323058.12089@eyou.com";>383323058.12089@eyou.com</A>&gt;=
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color=3D#ff0000>20070701205054.94123.qmail</FONT>@remote-deliver.eyou.com=
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BYS=3D1.000000,RUL=3D0.000000</FONT></EM></STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG><EM><FONT face=3DArial =
size=3D2></FONT></EM></STRONG>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
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