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An Email with the Subject "REPORT FOR 08-12-2007-06" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 17:09:46 -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.
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I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY. THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar001@yahoo.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING. BEST REGARDS, LADDI OMAR. Las nuevas aventuras de Harry Potter, a un clic! http://www.starmedia.com/entretenimiento/especiales/novedades.html BELOW IS THE ORIGINAL EMAIL
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charset="iso-8859-1" X-Apparently-To: fitch19461@verizon.net via 216.252.111.10; Sun, 12 Aug 2007 16:00:46 -0700 Content-Transfer-Encoding: quoted-printable X-Originating-IP: [62.37.236.185] Authentication-Results: mta101.vzn.mail.mud.yahoo.com from=latinmail.com; domainkeys=neutral (no sig) Received: from 64.193.141.211 (EHLO vms169131pub.verizon.net) (206.46.169.131) by mta101.vzn.mail.mud.yahoo.com with SMTP; Sun, 12 Aug 2007 16:00:46 -0700 Received: from smtp.latinmail.com ([62.37.236.185]) by vms169131.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JMO0073FNX9OQ50@vms169131.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Sun, 12 Aug 2007 18:00:46 -0500 (CDT) Received: by smtp.latinmail.com (Postfix, from userid 65534) id C59E9DCCA6D; Mon, 13 Aug 2007 01:00:05 +0200 (CEST) Received: from unknown (unknown [172.17.224.54]) by smtp.latinmail.com (Postfix) with SMTP id B0711DCC8E1; Mon, 13 Aug 2007 01:00:05 +0200 (CEST) Date: Mon, 13 Aug 2007 01:00:05 +0200 (CEST) From: "Ladi Omar" <ladi_omar@latinmail.com> Subject: [SPAM]PLEASE REPLY SOON. X-Originating-IP: [62.37.236.185] To: <ladi_omar@latinmail.com> Message-ID: <20070812230005.B0711DCC8E1@smtp.latinmail.com> X-MSKTag: [SPAM] MIME-Version: 1.0 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 Importance: normal X-Bogosity: No, tests=bogofilter, spamicity=0.512478, version=0.15.13 X-MSK: BYS=0.000000,RUL=0.000000 |