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

Subject:  REPORT FOR 08-20-2007-08
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Mon, 20 Aug 2007 12:41:55 -0700

A Scam Email with the Subject "REPORT FOR 08-20-2007-08" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 12:41:55 -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 MR. SALISU  DIKIMA
BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
 
DEAR FRIEND,
I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA,.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL
BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.
THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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.
 
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE
 
CONTACT ME IMMEDIATELY VIA MY EMAIL ADDRESS  salisu_dikima007@myway.com
 

I AM URGENTLY WAITING FOR YOUR  EMAIL.
THANKS AND BE BLESSED
YOURS FAITHFULLY,
MR.SALISU  DIKIMA


 


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BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Mon, 20 Aug 2007 12:20:36 -0700
X-Originating-IP: [65.54.246.229]
Authentication-Results: mta102.vzn.mail.mud.yahoo.com  from=hotmail.com; domainkeys=neutral (no sig)
Received: from 206.132.3.228  (EHLO vms043pub.verizon.net) (206.46.252.43)  by mta102.vzn.mail.mud.yahoo.com with SMTP; Mon, 20 Aug 2007 12:20:36 -0700
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Received: from BAY124-W56 ([207.46.11.219]) by bay0-omc3-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 20 Aug 2007 12:18:45 -0700
Date: Mon, 20 Aug 2007 19:18:45 +0000
From: "salisu _dikima" <salisu_dikima66@hotmail.com>
Subject: [SPAM]I AM URGENTLY WAITING FOR YOUR  EMAIL
X-Originating-IP: [65.54.246.229]
X-Originating-IP: [196.28.241.37]
Bcc:
Reply-To: <salisu_dikima007@myway.com>
X-MSKTag: [SPAM]
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
Message-ID: <BAY124-W5668D151DC0074659C73E782DB0@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative;
 boundary="----=_NextPart_000_00D5_01C7E33E.35251A50"
Importance: Normal
X-OriginalArrivalTime: 20 Aug 2007 19:18:45.0825 (UTC) FILETIME=[EDBB3B10:01C7E35E]
X-MSK: BYS=0.000000,RUL=0.000000