An
Email with the Subject "REPORT FOR 08-24-2007-02 - ANOTHER "EX-RIPE" IS ONATEL (Office National des Telecommunications, PTT) WHO ALSO SEEMS TO SUPPORT SCAMMERS!!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 05:36:55 -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.
Scam TagCloud
africa0 hundred thousand chiefdieddeceasedbankmicrosoftcontactprizenationalaccountclaimticketthree hundred thousandlucrativereliabletrustworthytransactionforeignercustomer52%9%proposalcustomfund transferurgentmailbank bank accountshare our bank entire bank reliable bank your bank the bank burkinaauditrespect will spamyahoo.com(adb)($19,300,000.00 )(us$10,036,000.00)(us$1,737,000.00)[65.54.246.208](no sig)(ehlo vms050pub.verizon.net)(206.46.252.50)([65.54.246.208])(built apr 3 2006))(orcpt fitch19461@verizon...(cdt)([10.6.58.78])(6.0.3790.2668)[spam][65.54.246.208]x-originat...(utc)[854272b0:01c7e638]
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Fri, 24 Aug 2007 05:36:55 -0700
[received:] => Array
(
[0] => from smtp102.vzn.mail.dcn.yahoo.com ([209.73.179.140])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IOYPH-0007Hg-0vfor submissions@scamdex.com; Fri, 24 Aug 2007 05:36:55 -0700
[1] => (qmail 21831 invoked from network); 24 Aug 2007 12:36:52 -0000
[2] => from unknown (HELO fitchd7qfmyei1) (fitch19461@verizon.net@72.82.35.45 with login) by smtp102.vzn.mail.dcn.yahoo.com with SMTP; 24 Aug 2007 12:36:50 -0000
)
[x-ymail-osg:] => aU1TXPEVM1kTBMefXk4bTZsaVHjtEGaf9iOM__M0y2eKXKMVPERavLGVsun66rBPfFDYapqoCGt8yigqmoBsUHPwtYm3yRobiZNB1tOA.JapXSTSyZi01EYEopVi6Vk-
[x-mailer:] => Array
(
[0] => <004c01c7e64b$74a0f630$2f01a8c0@fitchd7qfmyei1>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => "John Fitchpatrick"
[to:] => "abuse@AFRINIC" ,"abuse@ LATIN AM-NIC" ,"abuse NIGERIAN SCAMS" ,"abuse@ HOTMAIL" ,"abuse@ MSN.COM" ,"abuse@MYWAY .COM" ,,,"abuse@IANA.ORG"
[cc:] => ,"INFO@FCC.gov" ,"SPAM@ UCE.GOV" ,"SUBMIT@ SCAMDEX"
[subject:] => REPORT FOR 08-24-2007-02 - ANOTHER "EX-RIPE" IS ONATEL (Office National des Telecommunications, PTT) WHO ALSO SEEMS TO SUPPORT SCAMMERS!!!!!
[date:] => Fri, 24 Aug 2007 08:36:52 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0049_01C7E629.EBEFAFF0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3138
[message-id:] => REIDs3x1206928115.M29854P594V-S3X
[x-scamdex-scores:] => S:130 P:100 A:103 L:108 E:111 G:97
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 649
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,login,lucrative,million,national,nigeria,numbers,partner,prize,proposal,reliable,report,share,ticket,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => 0JN9005R5WRMMSG0@vm,0JN9005R5WRMMSG0@vms050.mail,94D24ACFBFA7A295D89D70@phx.gbl,BLU107-W4303794D24ACFBFA7A295D89D70@phx.gbl,INFO@FCC.gov,abuse@AFRINIC,abuse@IANA.ORG,abuse@MYWAY,fitch19461@verizon.net,hama_amadou69@hotmail.com,hama_amadou@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M29854P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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BELOW IS THE ORIGINAL EMAIL HEADER
INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.13; Fri, 24 Aug 2007 03:21:25 -0700 X-Originating-IP: [65.54.246.208] Authentication-Results:
mta107.vzn.mail.dcn.yahoo.com from=hotmail.com; domainkeys=neutral (no sig) Received: from190.61.11.182 (EHLO vms050pub.verizon.net)
(206.46.252.50) by mta107.vzn.mail.dcn.yahoo.com with SMTP; Fri, 24 Aug
2007 03:21:25 -0700 Received: from
bay0-omc3-s8.bay0.hotmail.com ([65.54.246.208]) by vms050.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JN9005R5WRMMSG0@vms050.mailsrvcs.net>
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 24 Aug
2007 05:21:23 -0500 (CDT) Received: from
BLU107-W43 ([10.6.58.78]) by
bay0-omc3-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Fri, 24 Aug 2007 03:21:23 -0700 Date: Fri, 24 Aug 2007 10:21:18
+0000 From: "hama amadou" <hama_amadou69@hotmail.com> Subject: [SPAM]PLEASE YOUR
URGENT COMMUNICATION. +22678784592 X-Originating-IP: [65.54.246.208] X-Originating-IP: [196.28.251.25] Bcc: Reply-To: <hama_amadou@myway.com> Message-ID: <BLU107-W4303794D24ACFBFA7A295D89D70@phx.gbl> MIME-Version:
1.0 Content-Type:
multipart/alternative; boundary="----=_NextPart_000_0009_01C7E621.B384C2C0" Importance:
Normal X-OriginalArrivalTime: 24 Aug 2007 10:21:23.0163 (UTC)
FILETIME=[854272B0:01C7E638] X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2900.3138 X-MSK: BYS=0.000000,RUL=0.000000 X-MSKTag: [SPAM]
CONFIDENTIAL PROPOSAL FROM MR,HAMA,AMADOU,THE
CHIEF AUDITOR INCHARGE, AFRICAN
DEVELOPMENT
BANK
(ADB). OUAGADOUGOU
BURKINA
FASO.
WEST
AFRICA.
Dear Partner, I presumed that all is well
with you and your family. Please let this do not be a
surprise proposal to you because i got your contact
information from the international directory in few weeks
ago before i decided to contact you on this magintude
and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i
decided to disclose this successful & confidential
transaction to you.
I AM MR.HAMA,AMADOU, THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT of our bank and i have had the intent
to contact you over this financial transaction worth the
sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($19,300,000.00 ) for our success.This is
an abandoned sum that belongs to one of our bank foreign
customers who died along with his entire family
through plane crash disaster since few years ago. Meanwhile i
was very fortune to came across the deceased file when i was
arranging the old and abandoned customers files in
other to sign and submit to the entire bank
management for an official re-documentation and audit of
the year against 2007. Be informed clearly that it was
stated in our banking rules and regulations which was signed
lawfully that if such fund remains unclaimed till the
period of 5 years started from the date when the
beneficiary died, the money will be transferred into the
treasury as an unclaimed fund. As an honour and advantage
bestowed to our foreign customers base on the rules guideing
our bank, it was stated obviously that if you are not a
Burkina
Faso
citizen, you have the absolute authority to claim the fund
hence you are a foreigner despite your differences from the
country of origin of the deceased. So the request of you as a
foreigner is necessary to apply for the claim and transfer of
the fund smoothly into your reliable bank account as the NEXT
OF KIN OR EXTENDED RELATIVE to the deceased. On the
transfer of this fund into your account, { 39% } being (
US$7,527,000.00) will be your share in respect of the account
provision and your assistance rendered during the transfer of
the fund into your bank account,{ 52% } being
(US$10,036,000.00) will be my share being the codinator of the
transaction while the rest { 9% } being (US$1,737,000.00) will
be shared to the respectable Organisations Centers such
as Charity Organisation, Motherless Babies homes, and helpless
disabled people in the World. If you are really
sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not
change your mind to cheat or disappoint me when the
fund have getting into your account. Besides you should not
entertain any fear because i am sure of the success as an
insider in the bank ok. Please reply with the
assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication
in this transaction. I expect your urgent
communication.
+22678784592 Yours
sincerely,
MR,AMADOU .
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BELOW IS THE ORIGINAL EMAIL HEADER
INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.13; Fri, 24 Aug 2007 03:21:25 -0700 X-Originating-IP: [65.54.246.208] Authentication-Results:
mta107.vzn.mail.dcn.yahoo.com from=hotmail.com; domainkeys=neutral (no sig) Received: from 190.61.11.182 (EHLO vms050pub.verizon.net)
(206.46.252.50) by mta107.vzn.mail.dcn.yahoo.com with SMTP; Fri, 24 Aug
2007 03:21:25 -0700 Received: from
bay0-omc3-s8.bay0.hotmail.com ([65.54.246.208]) by vms050.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JN9005R5WRMMSG0@vms050.mailsrvcs.net>
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 24 Aug
2007 05:21:23 -0500 (CDT) Received: from
BLU107-W43 ([10.6.58.78]) by
bay0-omc3-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Fri, 24 Aug 2007 03:21:23 -0700 Date: Fri, 24 Aug 2007 10:21:18
+0000 From: "hama amadou" <hama_amadou69@hotmail.com> Subject: [SPAM]PLEASE YOUR
URGENT COMMUNICATION. +22678784592 X-Originating-IP: [65.54.246.208] X-Originating-IP: [196.28.251.25] Bcc: Reply-To: <hama_amadou@myway.com> Message-ID: <BLU107-W4303794D24ACFBFA7A295D89D70@phx.gbl> MIME-Version:
1.0 Content-Type:
multipart/alternative; boundary="----=_NextPart_000_0009_01C7E621.B384C2C0" Importance:
Normal X-OriginalArrivalTime: 24 Aug 2007 10:21:23.0163 (UTC)
FILETIME=[854272B0:01C7E638] X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2900.3138 X-MSK: BYS=0.000000,RUL=0.000000 X-MSKTag: [SPAM]