This email with the subject "REPORT FOR 08-01-2007-03 ( 2 of 2 )" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 07:56:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "John Fitchpatrick" <firstname.lastname@example.org>, although it may have been spoofed.
FROM:GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
RE:TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
In order to transfer out(TWENTY SIX MILLION POUNDS
STERLINGS)£26,000 000.00 From our bank here in
London.the fund for transfer is of clean origin.the
owner of this account is a foreigner, a program leader
who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI
Government.The deceased died with all the members of
his family in an auto-accident in JUNE 23, 1999
without a WILL.The amount involved is [£26,000,000.00
I want to transfer this money into a safe foreign
account abroad but i don't know any foreigner whom i
can trust,i know that this message will come to you as
a surprise as we don't know ourselves before,but be
sure that it is real and a genuine business.i contact
you believing that you will not let me down once the
fund goes into your account.
Let me hear from you Urgently.
Do you get hundreds of mails everyday? Delete none. Go to http://in.rd.yahoo.com/tagline_mail_9/*https://edit.india.yahoo.com/config/eval_register
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Date: Wed, 01 Aug 2007 11:06:50 +0100 (BST)
From: "Robert Gilmore" <firstname.lastname@example.org>
Subject: [SPAM]Robert Gilmore From London?
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