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.
Scam TagCloud
inheritance hundred thousand deceasedbankmicrosoftcheckcontactaccountclaimfive hundred thousandtransaction10%%fundcustommailbanque bank euro the banque (bhbf).the bank n the bank burkina faso will nwill spamyahoo.comyahoo.(bhbf)[65.54.246.156](no sig)(ehlo vms050pub.verizon.net)(206.46.252.50)([65.54.246.156])(built apr 3 2006))(orcpt fitch19461@verizon...(cdt)([64.4.17.128])(6.0.3790.2668)[spam][65.54.246.156]x-originat...(utc)[62c51c90:01c7e3fb]x-mskt...
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:] => Tue, 21 Aug 2007 07:22:13 -0700
[received:] => Array
(
[0] => from smtp101.vzn.mail.dcn.yahoo.com ([209.73.179.139])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1INUcX-0008Lu-M0for submissions@scamdex.com; Tue, 21 Aug 2007 07:22:13 -0700
[1] => (qmail 5779 invoked from network); 21 Aug 2007 14:22:11 -0000
[2] => from unknown (HELO fitchd7qfmyei1) (fitch19461@verizon.net@72.82.37.28 with login) by smtp101.vzn.mail.dcn.yahoo.com with SMTP; 21 Aug 2007 14:22:10 -0000
)
[x-ymail-osg:] => 4xZo1OoVM1kYEwtFoxxlzvluv_FdGUdffKNHhxdHyfBSJZzat0xfx_LOvfipMmT2aXeWimTPBIntwQ5WK4Eiz1fB0YJDKibED.TP7VBVfrUetO87Z_ntY1BUEOd3vLY-
[x-uid:] => <001301c7e3fe$aa71c6d0$2f01a8c0@fitchd7qfmyei1>
[from:] => "John Fitchpatrick"
[to:] => "abuse NIGERIAN SCAMS" ,"abuse@ HOTMAIL" ,"abuse@ MSN.COM" ,,,,
[cc:] => ,"INFO@FCC.gov" ,"SPAM@ UCE.GOV" ,"SUBMIT@ SCAMDEX"
[subject:] => REPORT FOR 08-21-2007-04
[date:] => Tue, 21 Aug 2007 10:22:10 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0010_01C7E3DD.22130D60"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3138
[message-id:] => <001301c7e3fe$aa71c6d0$2f01a8c0@fitchd7qfmyei1>
[x-scamdex-scores:] => S:80 P:61 A:66 L:64 E:66 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => 000.000,10%,\%,account,bank,charity,check,claim,contact,customer,death,deceased,die,fund,inc.,login,million,nigeria,report,risk free,service,staff,transaction,trust
[x-scamdex-em:] => 0JN40061MMTVGCC0@vm,0JN40061MMTVGCC0@vms050.mail,BAY111-W28870FE75E8EAA3FAA09C1A0D40@phx.gbl,INFO@FCC.gov,fitch19461@verizon.net,mansuguri13@hotmail.com,mrmansouri1@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205041338.M164061P22035V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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: from89.208.148.253 (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