Scam Emails Archive : Generic

Subject: report for 07-12-2007-03

From: "John Fitchpatrick" <>

This email with the subject "report for 07-12-2007-03" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 05:39:07 -0700 and has been classified as a Generic Scam.

The sender was "John Fitchpatrick" <>, although it may have been spoofed.

Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity,courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200,000.00 (two hundred thousand United States Dollars)in addition to your lottery winnings of $300 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MRS SANDRA JAMES is as follows. COMPENSATION HEAD OFFICER CONTACT AGENT MRS SANDRA JAMES At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember thatI have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.PleaseI will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.Hope to hear from you soon. Best Regards, Mr.WILLIAM KELVIN NB:i want you to know that with God all things are possible so have the beleive that your funds will get to you without any indrances.So fill free to contact her for your package.
X-Apparently-To: via; Thu, 12 Jul 2007 03:29:09 -0700
X-Originating-IP: []
Authentication-Results:  from=; domainkeys=neutral (no sig)
Received: from  (EHLO (  by with SMTP; Thu, 12 Jul 2007 03:29:09 -0700
Received: from ([]) by (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <> for (ORCPT; Thu, 12 Jul 2007 05:29:08 -0500 (CDT)
Received: by (Postfix, from userid 33) id 856125424D1; Thu, 12 Jul 2007 12:29:08 +0200 (CEST)
Date: Thu, 12 Jul 2007 12:29:08 +0200 (CEST)
X-Originating-IP: []
To: <>
Reply-To: "Mr.WILLIAM KELVIN" <>
Message-ID: <855bef16178c1e22f76bd309240d9344@>
MIME-Version: 1.0
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Content-Type: text/html;
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-MSK: BYS=0.000000,RUL=4.100000