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

Subject:  REPORT FOR 08-02-2007-03
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Thu, 02 Aug 2007 15:40:36 -0700

A Scam Email with the Subject "REPORT FOR 08-02-2007-03" was received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2007 15:40:36 -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.

DIRECTOR, AUDIT AND ACCOUNTING UNIT.
         FOREIGN REMITTANCE DEPT.
             ECO-BANK. LOME-TOGO.
               B.P.-37-9 . 49
 
DEAR FRIEND,
 
I am Mr Bello Victor, Chief  Accountant for the bills and credits in the Foreign Remittance Department section of ECO-BANK Lome-Togo in West Africa.
 
I got your contact through an international web directory while I was searching for a reliable and trustwordthy person who can not betray me, because I have been praying to my God to direct me to the rightful person to entrust this fund to.
There was one of our client but he died on 1999 October in a  plane crash which also claimed the life of his only child, Who untill death was the next of kin to the fathers money with ECO-BANK.
 
It is only me that knows his bank information, and I am the only director of the Banque who is aware that this client and his son (next of kin) were dead.
He left at about (US$5 Million) FIVE MILLION  U. S. A. DOLLARS in his account. At this juncture I want to transfer this US$5 million into the account you have nominated. I will do the paper work here claiming that you are the next of kin to this client, and that you want to transfer the sum into your account abroad.
 
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for me while 5% will be used to defray any incidental charges and cost during the course of the transaction.
The transaction is 100% risk free.
 
Best Regerd,
 
Mr Bello Victor.


Do you get hundreds of mails everyday? Delete none. Keep them all.
 
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Date: Thu, 02 Aug 2007 21:35:55 +0100 (BST)
From: "bello victor" <bellovictor12@yahoo.co.in>
Subject: [SPAM]Very Urgent.
X-Originating-IP: [203.104.16.213]
To: <bellovictor12@yahoo.co.in>
Reply-To: <mr_bellovictor@myway.com>
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