The Scamdex Scam Email Archive X

Subject:  REPORT FOR 08-14-2007-02
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 14 Aug 2007 16:06:40 -0700
Date Added:  2016-07-20 22:06:39

An Email with the Subject "REPORT FOR 08-14-2007-02" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 16:06:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello My Dearest,one

Permit me to inform you of my desire of going into business with you that might eventually lead us to a lasting relationship.
I must not hesitate to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.
I am sure that it may be a surprise to you for this kind of my problem that has
came to me and, I am about to explain to you right now no one knows when he or her gets into problem if not, I couldn’t have accept it, But how ever it has
 
already came to me that is why, I am asking for you’re help.  I am Miss sonia bassy of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />, the only daughter to the late Dr collins  bassy of of the Western Part of Africa who was a
 very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from with my Mother. All the police efforts
 
to track down the assassins of my late Father and mother has not been s
successful, Hence I decided to flee to a neighbouring country where I have
been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.

Meanwhile, before the death of my parents, my late father told me that He deposited a truck box containing U.S 3.850M Dollars with a security company in where I am residing now. I have gone to the office of the security company with the certificate of the deposit of this consignment and
 
with the agreement that my late father entered with this company to verify that this consignment is still there but the agreement states that I would need the assistance of a foreign partner who will claim this truck box on my name since I am still under-aged.

This is why I am seeking your assistance to enable me front you as my
 
appointed foreign partner who will assist me in claiming this box from this company. The security company does not know that this deposited box contains money because my late father registered and tagged it as family valuables and art works for security reasons.

Therefore, you are to keep the top secret of this transaction until this truck box is finally released and delivered to you. I am therefore seeking your kind assistance in the following ways:

 
(1) To provide me with your detailed personal information which includes, your full names, Contact address and your Telephone and fax numbers so that I can submit it to the security company authorising them to recognise and lift this consignment to you as my guardian.

 (2) To serve as a guardian of this fund since I am only 19 years if delivered to your address pending on my arrival to your country for the continuation of my education and investment in your own area of choice since I am still a novice in the business world.

 
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Now Dearest one permits me to ask you these few questions;

1)       Can you honestly help me as your daughter?

2)       Can I completely trust you?

3)       What percentage of the total amount in question will be good for you after the money is in your account?

 

Furthermore, I want you to indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. I assure you that this business is 100% risk free as I will forward all the necessary and legal documents backing up this transaction and making it legitimate to you as soon as I hear from you.

 

Please, consider this and get back to me as soon as possible.

Thanks and God bless.
Best regards,
miss sonia


Do you get hundreds of mails everyday? Delete none. Keep them all.
 
 
 
 
 
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Date: Tue, 14 Aug 2007 22:11:33 +0100 (BST)
From: "sonia bassy" <sonia4bassy@yahoo.co.in>
Subject: [SPAM]please i need your help
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Hello My Dearest,one
Permit me to inform you of my desire of going into business with you that might eventually lead us to a lasting relationship.
I must not hesitate to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times. I am sure that it may be a surprise to you for this kind of my problem that has came to me and, I am about to explain to you right now no one knows when he or her gets into problem if not, I couldn’t have accept it, But how ever it has   already came to me that is why, I am asking for you’re help.  I am Miss sonia bassy of Sierra Leone, the only daughter to the late Dr collins  bassy of Sierra Leone of the Western Part of Africa who was a  very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts   to track down the assassins of my late Father and mother has not been s successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire. Meanwhile, before the death of my parents, my late father told me that He deposited a truck box containing U.S 3.850M Dollars with a security company in Abidjan, Cote d'Ivoire where I am residing now. I have gone to the office of the security company with the certificate of the deposit of this consignment and   with the agreement that my late father entered with this company to verify that this consignment is still there but the agreement states that I would need the assistance of a foreign partner who will claim this truck box on my name since I am still under-aged. This is why I am seeking your assistance to enable me front you as my   appointed foreign partner who will assist me in claiming this box from this company. The security company does not know that this deposited box contains money because my late father registered and tagged it as family valuables and art works for security reasons. Therefore, you are to keep the top secret of this transaction until this truck box is finally released and delivered to you. I am therefore seeking your kind assistance in the following ways:   (1) To provide me with your detailed personal information which includes, your full names, Contact address and your Telephone and fax numbers so that I can submit it to the security company authorising them to recognise and lift this consignment to you as my guardian.  (2) To serve as a guardian of this fund since I am only 19 years if delivered to your address pending on my arrival to your country for the continuation of my education and investment in your own area of choice since I am still a novice in the business world.   (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Now Dearest one permits me to ask you these few questions; 1)       Can you honestly help me as your daughter? 2)       Can I completely trust you? 3)       What percentage of the total amount in question will be good for you after the money is in your account?   Furthermore, I want you to indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. I assure you that this business is 100% risk free as I will forward all the necessary and legal documents backing up this transaction and making it legitimate to you as soon as I hear from you.   Please, consider this and get back to me as soon as possible. Thanks and God bless.
Best regards,
miss sonia

Do you get hundreds of mails everyday? Delete none. Keep them all.           BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:       X-Apparently-To: fitch19461@verizon.net via 216.252.111.1; Tue, 14 Aug 2007 14:11:38 -0700
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Date: Tue, 14 Aug 2007 22:11:33 +0100 (BST)
From: "sonia bassy" <sonia4bassy@yahoo.co.in>
Subject: [SPAM]please i need your help
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