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

Subject:  REPORT FOR 07-25-2007-03
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Wed, 25 Jul 2007 15:40:57 -0700

A Scam Email with the Subject "REPORT FOR 07-25-2007-03" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 15:40:57 -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.

FROM THE DESK OF  HAMID ESSA
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

                                  TOP SECRET
 
Dear Friend
 
I am  MR  HAMID ESSA the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn =
 
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next if 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I 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 I don't want this money to go into the bank treasury as unclaimed bill.
 
The banking law and guidline here stipulates that if suchmoney remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin,I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA,
 
I and my family in this transaction will proceed immediately to your country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% riskfree on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.Contact me on my email address I am looking forward for your prompt response.

Yours faithfully,
MR HAMID ESSA


Live Earth is coming.  Learn more about the hottest summer event - only on MSN. Check it out!
 
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.11; Wed, 25 Jul 2007 07:15:13 -0700
X-Originating-IP: [206.46.252.54]
Authentication-Results: mta106.vzn.mail.mud.yahoo.com  from=hotmail.fr; domainkeys=neutral (no sig)
Received: from 206.46.252.54  (EHLO vms054pub.verizon.net) (206.46.252.54)  by mta106.vzn.mail.mud.yahoo.com with SMTP; Wed, 25 Jul 2007 07:15:13 -0700
Received: from bay0-omc2-s2.bay0.hotmail.com ([65.54.246.138]) by vms054.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JLQ009F5NLBSX10@vms054.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Wed, 25 Jul 2007 09:15:11 -0500 (CDT)
Received: from BLU112-W9 ([10.6.63.44]) by bay0-omc2-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 25 Jul 2007 07:15:11 -0700
Date: Wed, 25 Jul 2007 16:15:07 +0200
From: "hamid seea" <ha_es024@hotmail.fr>
Subject: [SPAM]FROM THE DESK OF  HAMID ESSA
X-Originating-IP: [65.54.246.138]
X-Originating-IP: [193.220.48.98]
Bcc:
Reply-To: <ha_es001@yahoo.fr>
Message-ID: <BLU112-W931D795F63E980725F6D0CCF10@phx.gbl>
MIME-Version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
Content-Type: multipart/alternative;
 boundary="----=_NextPart_000_0061_01C7CEAD.042E0F60"
Importance: Normal
X-MSKTag: [SPAM]
X-OriginalArrivalTime: 25 Jul 2007 14:15:11.0277 (UTC) FILETIME=[364645D0:01C7CEC6]
X-MSK: BYS=0.000000,RUL=0.000000
 
 

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!