The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN'S ALL IP's
From:  "John Fitchpatrick" <>
Date:  Mon, 02 Jul 2007 18:14:17 -0700

A Scam Email with the Subject "REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN'S ALL IP's" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 18:14:17 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <>, although it may have been spoofed.

Dear Friend,
I am making this contact with you based on reliable information available to
me courtesy of business index and confirmed by our local chambers of commerce
and industry concerning your reputation. Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of
forty seven million, Four Hundred ThousandUnited States Dollars.
Please note that I would require a measure of guarantee prior to
commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total
confidentiality throughout the course of this transaction. You may use
 these links for some information:
Toward the end of my service with Bank of China where I worked for manyyears,
several of my colleagues and I set up companies with which we
successfully secured loans for speculation in Hong Kong and Singapore stocks
and real estate. We did this because it had dawned on us that we were
 paid barely enough to feed our families while top government officials
control billions of dollars. The bank along with regulatory authorities from
 China and Hong Kong started an investigation into the losses of money and as
a result a few of my colleagues and I went into hiding and have settled
 our families and us.
Due to our positions as being involved with the initial investigation, we
cannot receive this money by ourselves or in our names at this time.
Furthermore we had decided to remove this money and divide it accordingly
pending when the investigation dies down. This has occurred and I
 cannot leave the money unattended for much longer for fear that it might be
discovered. I hereby solicit your assistance to help take delivery of
 my share of this funds totaling (US$47,400,000.00) into your custody, and
you will be adequately compensated with 20% of the sum.  My friends and I
totaled over Four hundred and eighty five million United States dollars. It
is my intention therefore having your understanding and co-operation that you
invest 75% of these funds in the United States and Europe in commercial real
estate as well as low risk stocks and bonds on my behalf for a few years
while the balance 5% will cater for all local and foreign expenses incurred
in facilitating the transfer of this funds.
My projection is to conclude transfer of funds latest 14 working days from
date of receipt of the following information by email (Your full name and
address, your telephone and fax numbers and a brief profile of yourself to
assure me of your capability). Our perfected modalities are remittance of
stated funds appearing as you or your company's entitlement to your nominated
account. The requested information will enable me commence the
 transaction and the paperwork from here. Please contact me immediately you
receive this mail, by my email, thus signifying your capability and
willingness to enable me give you additional details on our proposed course
of action for getting this funds to you 100% risk free.
Again I look forward to doing business with you and solicit your utmost
confidentiality in this transaction. Looking forward to your urgent reply my
  email address:

Yours faithfully,
Gao Shen.
X-McAfee-Timeout-Protection: 1
X-Apparently-To: via; Mon, 02 Jul 2007 17:03:30 -0700
X-Originating-IP: []
Which Equals: Search results for: LLC GTEN-206-46 (NET-206-46-0-0-1) 

Authentication-Results:; domainkeys=neutral (no sig)
Received: from  (EHLO (
  by with SMTP; Mon, 02 Jul 2007 17:03:30 -0700
Received: from ([])
 by (Sun Java System Messaging Server 6.2-6.01 (built Apr
 3 2006)) with ESMTP id <> for (ORCPT; Mon,
 02 Jul 2007 19:03:28 -0500 (CDT)
Received: from (localhost [])
by ( = Access not ALLOWED!
 with ESMTP id l62NGQPs004005; Mon, 02 Jul 2007 19:16:26 -0400
Date: Mon, 02 Jul 2007 19:16:26 -0400
From: "Gao Shen" <>
Subject: [SPAM] How are you
X-Originating-IP: []
Which equals:  Search results for:
OrgName:    Alabanza, Inc. 
OrgID:      ALAB
Address:    10 East Baltimore St., 10th floor
City:       Baltimore
StateProv:  MD
PostalCode: 21202
Country:    US

Message-id: <>
MIME-version: 1.0
X-Mailer: Open WebMail 2.51 20050228
Content-type: text/plain; charset=iso-8859-1
X-OriginatingIP: (seunwil)Which equals:
Search results for: 
OrgName:    Performance Systems International Inc. 
OrgID:      PSI
Address:    1015 31st St NW
City:       Washington
StateProv:  DC
PostalCode: 20007

X-Greylist: Sender IP whitelisted,
 not delayed by milter-greylist-2.0.2 ( []); Mon,
 02 Jul 2007 19:16:51 -0400 (EDT)
X-MSK: BYS=0.999944,RUL=0.000000

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