The Scamdex Scam Email Archive X

Subject:  REPORT FOR 08-21-2007-04
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 21 Aug 2007 07:22:13 -0700
Date Added:  2016-07-20 22:06:41

An Email with the Subject "REPORT FOR 08-21-2007-04" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 07:22:13 -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.


Dear,
 
I Am Contacting You In Absolute Confidence That I Can Trust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A Our Client, Who Unfortunately Died Along With His Registered Heir Apparent (His Wife) And Their Entire Family In A Ship Mishap That Happened In Yantai City,Eastern China.
 
The Deceased Is On Tourist Vacation With His Whole Family On That Fateful Day.Your Country Of Origin Will Not Pose Any Problem To The Claim.You Dont Need To Entertained Any Atom Of Fear As The All The UnderGround Work Has Been Taking Care By Me. Before His Sudden Departure The Deceased Left A Sum Of 4.500,000.00 Euros (Four Million Five Hundred Thousand Euros).With The Banque De L'Habitat Au Burkina Faso (Bhbf).The Bank Will Soon Decleared His  Assets To Go To The State Government Account.
 
The Bank Ethics States That The Fund Goes Into The States Government Account If Nobody Comes To Claim Said Funds After Seven (7)Years Of The Confirmation Of The Death Of The Depositor.For The Past 6 Years,All The Effort Of Our Customer Service Department To Trace Any Relative Of The Late Custormer Has Proved Abortive.
 
I Am Seeking For Your Help In This Matter.For Standing As The Heir Apparent Of The Deceased And Providing Your Account In Receiving This Money,You Will Be Entittled To 40 %,10% Of The Fund Will Be Used To Raise A Reputable Charity Home In Deceased Name While  5o% Is For Me.Bear In Mind That The Entire Transaction Will Be Risk Free And Legitimate Since The Funds Will Be Coming To You As Your Legitimate Inheritance.This Transaction Is Real.
 
Respond To Me As Soon As Possible .
 
Yours Truly,
 
Mr.Nelson Mansouri
 

 
 
 
 
 
 
 


Get news, entertainment and everything you care about at Live.com. Check it out!
 
 
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.2; Tue, 21 Aug 2007 06:58:47 -0700
X-Originating-IP: [65.54.246.156]
Authentication-Results: mta106.vzn.mail.mud.yahoo.com  from=hotmail.com; domainkeys=neutral (no sig)
Received: from 89.208.148.253  (EHLO vms050pub.verizon.net) (206.46.252.50)  by mta106.vzn.mail.mud.yahoo.com with SMTP; Tue, 21 Aug 2007 06:58:47 -0700
Received: from bay0-omc2-s20.bay0.hotmail.com ([65.54.246.156]) by vms050.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JN40061MMTVGCC0@vms050.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Tue, 21 Aug 2007 08:58:44 -0500 (CDT)
Received: from BAY111-W28 ([64.4.17.128]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 21 Aug 2007 06:58:43 -0700
Date: Tue, 21 Aug 2007 13:58:43 +0000
From: "nelson mansuguri" <mansuguri13@hotmail.com>
Subject: [SPAM]RE: PLEASE CONTACT ME SOON
X-Originating-IP: [65.54.246.156]
X-Originating-IP: [193.220.48.1]
Bcc:
Reply-To: <mrmansouri1@yahoo.fr>
Message-ID: <BAY111-W28870FE75E8EAA3FAA09C1A0D40@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative;
 boundary="----=_NextPart_000_0002_01C7E3DB.32EF8750"
Importance: Normal
X-OriginalArrivalTime: 21 Aug 2007 13:58:43.0673 (UTC) FILETIME=[62C51C90:01C7E3FB]
X-MSKTag: [SPAM]
X-MSK: BYS=0.000000,RUL=0.000000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
 
 
 


Dear,
 
I Am Contacting You In Absolute Confidence That I Can Trust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A Our Client, Who Unfortunately Died Along With His Registered Heir Apparent (His Wife) And Their Entire Family In A Ship Mishap That Happened In Yantai City,Eastern China.
 
The Deceased Is On Tourist Vacation With His Whole Family On That Fateful Day.Your Country Of Origin Will Not Pose Any Problem To The Claim.You Dont Need To Entertained Any Atom Of Fear As The All The UnderGround Work Has Been Taking Care By Me. Before His Sudden Departure The Deceased Left A Sum Of 4.500,000.00 Euros (Four Million Five Hundred Thousand Euros).With The Banque De L'Habitat Au Burkina Faso (Bhbf).The Bank Will Soon Decleared His  Assets To Go To The State Government Account.
 
The Bank Ethics States That The Fund Goes Into The States Government Account If Nobody Comes To Claim Said Funds After Seven (7)Years Of The Confirmation Of The Death Of The Depositor.For The Past 6 Years,All The Effort Of Our Customer Service Department To Trace Any Relative Of The Late Custormer Has Proved Abortive.
 
I Am Seeking For Your Help In This Matter.For Standing As The Heir Apparent Of The Deceased And Providing Your Account In Receiving This Money,You Will Be Entittled To 40 %,10% Of The Fund Will Be Used To Raise A Reputable Charity Home In Deceased Name While  5o% Is For Me.Bear In Mind That The Entire Transaction Will Be Risk Free And Legitimate Since The Funds Will Be Coming To You As Your Legitimate Inheritance.This Transaction Is Real.
 
Respond To Me As Soon As Possible .
 
Yours Truly,
 
Mr.Nelson Mansouri
 

 
 
 
 
 
 
 

Get news, entertainment and everything you care about at Live.com. Check it out!       BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:       X-Apparently-To: fitch19461@verizon.net via 216.252.111.2; Tue, 21 Aug 2007 06:58:47 -0700
X-Originating-IP: [65.54.246.156]
Authentication-Results: mta106.vzn.mail.mud.yahoo.com  from=hotmail.com; domainkeys=neutral (no sig)
Received: from 89.208.148.253  (EHLO vms050pub.verizon.net) (206.46.252.50)  by mta106.vzn.mail.mud.yahoo.com with SMTP; Tue, 21 Aug 2007 06:58:47 -0700
Received: from bay0-omc2-s20.bay0.hotmail.com ([65.54.246.156]) by vms050.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JN40061MMTVGCC0@vms050.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Tue, 21 Aug 2007 08:58:44 -0500 (CDT)
Received: from BAY111-W28 ([64.4.17.128]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 21 Aug 2007 06:58:43 -0700
Date: Tue, 21 Aug 2007 13:58:43 +0000
From: "nelson mansuguri" <mansuguri13@hotmail.com>
Subject: [SPAM]RE: PLEASE CONTACT ME SOON
X-Originating-IP: [65.54.246.156]
X-Originating-IP: [193.220.48.1]
Bcc:
Reply-To: <mrmansouri1@yahoo.fr>
Message-ID: <BAY111-W28870FE75E8EAA3FAA09C1A0D40@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative;
 boundary="----=_NextPart_000_0002_01C7E3DB.32EF8750"
Importance: Normal
X-OriginalArrivalTime: 21 Aug 2007 13:58:43.0673 (UTC) FILETIME=[62C51C90:01C7E3FB]
X-MSKTag: [SPAM]
X-MSK: BYS=0.000000,RUL=0.000000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138