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An 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 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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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 Lancez des recherches en toute sécurité depuis n'importe quelle page Web.
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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 Received: from bay0-omc3-s29.bay0.hotmail.com ([65.54.246.229]) by vms043.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JN3003M66Z9UO70@vms043.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 20 Aug 2007 14:18:46 -0500 (CDT) 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 |