Search Scamdex & Scamalot
An Email with the Subject "REPORT FOR 07-12-2007-06" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 06:32:50 -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.
>
ATTENTION: I am a managing officer with Diamond Bank Scotland,United Kingdom My = name is=20 Mr. Cole Frank I am an accounting officer to Late Engineer Micheal = Foster a=20 citizen of your country ,he worked with French oil major total, company = here=20 in United Kingdom.On the 21st of April 2002, my Client, his wife and = their=20 three children were involved in a car accident . Unfortunately him and = his=20 three kids lost their lives immediately in the event of the accident, = while=20 the wife was taken to the hospital where she died three days later. = Their=20 bodies were kept in the mortuary for five months, in order for the=20 authorities, to carry out proper investigation on how to locate their=20 surviving relatives. They have checked all available public files and=20 embassies, but all their effort s had proved abortive. After these several unsuccessful attempts, no one has been coming for = his=20 funds that he deposited with my bank. And due to the banking law and=20 regulation of 1985, sub section 18d page 103 chapter 11 of constitution=20 governing all banking policy in United Kingdom, and in accordance to the = banking decree 003 sub section 45 which stated that any deposited fund = which=20 remains unclaimed after the existing period of four years will be = confiscated=20 by the national treasury department as unclaimed fund. And this has = brought=20 too much agitation in our bank between boards of directors on how to = declare=20 this account unserviceable, base to the fact that the deceased has no=20 beneficiary.=20 After the meeting held by the executives of Diamond Bank Scotland,United = Kingdom with me on 20th of March 2005,they have all agreed to extend the = date=20 to 29th October 2007.Consequently to this, I have contacted you to = assist in=20 repatriating the money and property left behind by my client before they = Get=20 them confiscated or declare unserviceable by Diamond Bank = Scotland,United=20 Kingdom Where the deceased have an account Valued at about = (=A311,000,000.00=20 million GBP). The bank has issued out a notice to provide the = beneficiary or=20 have the account confiscated within the next few weeks. Since no one has = been=20 able to locate their relatives for over 4-6 years now, I seek your = consent to=20 present you as the beneficiary of the deceased so that this account = valued at=20 (=A311,000,000.00 million GBP) can be paid to you and then you and I Can = share=20 the money.50% to me and 40% to you,while 10% should be for expenses or = tax as=20 your government may require. All the necessary documents concerning this = claim=20 are with the Bank legal department and his personal attorney. All I = require is=20 your honest cooperation to enable us see this deal through. I guarantee = that=20 this will be executed under a legal arrangement that will protect you = from any=20 breach of the law.=20 Send your response to my private /personal email address:=20 cole_frank03@yahoo.co.uk Best Regards Cole Frank BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION: X-Apparently-To: fitch19461@verizon.net via 216.252.111.15; Thu, 12 Jul = 2007 05:37:42 -0700 X-Originating-IP: [204.127.203.211] Authentication-Results: mta107.vzn.mail.mud.yahoo.com from=3Dmchsi.com; = domainkeys=3Dneutral (no sig) Received: from 208.75.190.67 (EHLO vms169121pub.verizon.net) = (206.46.169.121) by mta107.vzn.mail.mud.yahoo.com with SMTP; Thu, 12 = Jul 2007 05:37:41 -0700 Received: from sccmmhc91.asp.att.net ([204.127.203.211]) by = vms169121.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 = (built Apr 3 2006)) with ESMTP id = <0JL200HFQGC41U11@vms169121.mailsrvcs.net> for fitch19461@verizon.net = (ORCPT fitch19461@verizon.net); Thu, 12 Jul 2007 07:36:21 -0500 (CDT) Received: from sccqwbc13 (scommcenter13.asp.att.net[204.127.203.173]) by = sccmmhc91.asp.att.net (sccmmhc91) with SMTP id = <20070712123557m9100d3iige>; Thu, 12 Jul 2007 12:36:03 +0000 Received: from [83.138.136.91] by sccqwbc13; Thu, 12 Jul 2007 12:35:57 = +0000 Date: Thu, 12 Jul 2007 12:35:57 +0000 From: "MR COLE FRANK" <matcheon12@mchsi.com> Subject: [SPAM]BENEFICIARY NEEDED!!! X-Originating-IP: [204.127.203.211] Bcc:=20 Message-ID: = <071220071235.20370.4696202C000DD1F100004F92219791332903010CD2079C080C03B= FCDCE02010A080C9B0E03@mchsi.com> X-MSKTag: [SPAM] MIME-Version: 1.0 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-Mailer: AT&T Message Center Version 1 (May 3 2007) Content-Type: TEXT/PLAIN; charset=3D"iso-8859-1" Content-Transfer-Encoding: 8bit X-Authenticated-Sender: bWF0Y2hlb24xMkBtY2hzaS5jb20=3D X-MSK: BYS=3D0.000000,RUL=3D1.200000 ------=_NextPart_000_010A_01C7C467.9A52ED30 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> <HTML><HEAD> <META http-equiv=3DContent-Type content=3D"text/html; = charset=3Dwindows-1252"> <META content=3D"MSHTML 6.00.6000.16481" name=3DGENERATOR> <STYLE></STYLE> </HEAD> <BODY bgColor=3D#ffffff> <DIV>From Desk Top Of: Mr.Cole Frank<BR>Auditing and accounting=20 section,<BR>Foreign remittance department,<BR>Diamond Bank = Scotland,United=20 Kingdom<BR><BR>ATTENTION:<BR><BR>I am a managing officer with Diamond = Bank=20 Scotland,United Kingdom My name is <BR>Mr. Cole Frank I am an accounting = officer=20 to Late Engineer Micheal Foster a <BR>citizen of your country ,he worked = with=20 French oil major total, company here <BR>in United Kingdom.On the 21st = of April=20 2002, my Client, his wife and their <BR>three children were involved in = a car=20 accident . Unfortunately him and his <BR>three kids lost their lives = immediately=20 in the event of the accident, while <BR>the wife was taken to the = hospital where=20 she died three days later. Their <BR>bodies were kept in the mortuary = for five=20 months, in order for the <BR>authorities, to carry out proper = investigation on=20 how to locate their <BR>surviving relatives. They have checked all = available=20 public files and <BR>embassies, but all their effort s had proved=20 abortive.<BR><BR>After these several unsuccessful attempts, no one has = been=20 coming for his <BR>funds that he deposited with my bank. And due to the = banking=20 law and <BR>regulation of 1985, sub section 18d page 103 chapter 11 of=20 constitution <BR>governing all banking policy in United Kingdom, and in=20 accordance to the <BR>banking decree 003 sub section 45 which stated = that any=20 deposited fund which <BR>remains unclaimed after the existing period of = four=20 years will be confiscated <BR>by the national treasury department as = unclaimed=20 fund. And this has brought <BR>too much agitation in our bank between = boards of=20 directors on how to declare <BR>this account unserviceable, base to the = fact=20 that the deceased has no <BR>beneficiary. <BR><BR>After the meeting held = by the=20 executives of Diamond Bank Scotland,United <BR>Kingdom with me on 20th = of March=20 2005,they have all agreed to extend the date <BR>to 29th October=20 2007.Consequently to this, I have contacted you to assist in = <BR>repatriating=20 the money and property left behind by my client before they Get <BR>them = confiscated or declare unserviceable by Diamond Bank Scotland,United = <BR>Kingdom=20 Where the deceased have an account Valued at about (=A311,000,000.00 = <BR>million=20 GBP). The bank has issued out a notice to provide the beneficiary or = <BR>have=20 the account confiscated within the next few weeks. Since no one has been = <BR>able to locate their relatives for over 4-6 years now, I seek your = consent=20 to <BR>present you as the beneficiary of the deceased so that this = account=20 valued at <BR>(=A311,000,000.00 million GBP) can be paid to you and then = you and I=20 Can share <BR>the money.50% to me and 40% to you,while 10% should be for = expenses or tax as <BR>your government may require. All the necessary = documents=20 concerning this claim <BR>are with the Bank legal department and his = personal=20 attorney. All I require is <BR>your honest cooperation to enable us see = this=20 deal through. I guarantee that <BR>this will be executed under a legal=20 arrangement that will protect you from any <BR>breach of the law. = <BR><BR>Send=20 your response to my private /personal email address: <BR><A=20 href=3D"">cole_frank03@<FONT = color=3D#ff0000>yahoo.co.uk</FONT></A><BR><BR>Best=20 Regards<BR><BR>Cole Frank<BR></DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial color=3D#ff0000 size=3D4><U>BELOW IS = THE ORIGINAL=20 EMAIL HEADER INFORMATION:</U></FONT></EM></STRONG></DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial size=3D2>X-Apparently-To: <A=20 href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A> via=20 216.252.111.15; Thu, 12 Jul 2007 05:37:42 -0700<BR><FONT color=3D#ff0000 = size=3D3>X-Originating-IP: [<FONT=20 size=3D4><U>204.127.203.211</U></FONT>]<BR></FONT>Authentication-Results:= =20 mta107.vzn.mail.mud.yahoo.com <FONT color=3D#ff0000=20 size=3D3>from=3Dmchsi.com</FONT>; domainkeys=3Dneutral (no sig)<BR><FONT = size=3D3><FONT=20 color=3D#ff0000>Received:</FONT> from </FONT><FONT color=3D#ff0000=20 size=3D4><U>208.75.190.67</U></FONT> (EHLO = vms169121pub.verizon.net) (<FONT=20 color=3D#ff0000 size=3D4><U>206.46.169.121</U></FONT>) by=20 mta107.vzn.mail.mud.yahoo.com with SMTP; Thu, 12 Jul 2007 05:37:41=20 -0700<BR><FONT color=3D#ff0000 size=3D3>Received: from = sccmmhc91.asp.att.net</FONT>=20 ([<FONT color=3D#ff0000 size=3D4><U>204.127.203.211</U></FONT>]) by=20 vms169121.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 = (built=20 Apr 3 2006)) with ESMTP id <<A=20 href=3D"mailto:0JL200HFQGC41U11@vms169121.mailsrvcs.net">0JL200HFQGC41U11= @vms169121.mailsrvcs.net</A>>=20 for <A href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A> = (ORCPT <A=20 href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A>); Thu, = 12 Jul=20 2007 07:36:21 -0500 (CDT)<BR><FONT color=3D#ff0000 size=3D3>Received: = from sccqwbc13=20 (scommcenter13.asp.att.net</FONT>[<FONT color=3D#ff0000=20 size=3D4><U>204.127.203.173</U></FONT>]) by sccmmhc91<FONT = color=3D#ff0000=20 size=3D3>.asp.att.net</FONT> (sccmmhc91) with SMTP id=20 <20070712123557m9100d3iige>; Thu, 12 Jul 2007 12:36:03 = +0000<BR>Received:=20 from [83.138.136.91] by sccqwbc13; Thu, 12 Jul 2007 12:35:57 = +0000<BR>Date: Thu,=20 12 Jul 2007 12:35:57 +0000<BR><FONT color=3D#ff0000 = size=3D3>From:</FONT> "MR COLE=20 FRANK" <<A href=3D"mailto:matcheon12@mchsi.com">matcheon12@<FONT = color=3D#ff0000=20 size=3D3>mchsi.com</FONT></A><FONT color=3D#ff0000 = size=3D3>><BR></FONT>Subject:=20 [SPAM]BENEFICIARY NEEDED!!!<BR><FONT color=3D#ff0000 = size=3D3>X-Originating-IP:=20 [<FONT size=3D4><U>204.127.203.211</U></FONT>]<BR></FONT>Bcc: = <BR>Message-ID:=20 <<A=20 href=3D"mailto:071220071235.20370.4696202C000DD1F100004F92219791332903010= CD2079C080C03BFCDCE02010A080C9B0E03@mchsi.com">071220071235.20370.4696202= C000DD1F100004F92219791332903010CD2079C080C03BFCDCE02010A080C9B0E03@mchsi= .com</A>><BR>X-MSKTag:=20 [SPAM]<BR>MIME-Version: 1.0<BR>X-MimeOLE: Produced By Microsoft MimeOLE=20 V6.00.2900.3138<BR>X-Mailer: AT&T Message Center Version 1 = (May 3=20 2007)<BR>Content-Type:=20 TEXT/PLAIN;<BR> charset=3D"iso-8859-1"<BR>Content-Transfer-Encoding:= =20 8bit<BR>X-Authenticated-Sender: bWF0Y2hlb24xMkBtY2hzaS5jb20=3D<BR>X-MSK: = BYS=3D0.000000,RUL=3D1.200000</FONT></EM></STRONG></DIV> <DIV> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><BR></DIV></BODY></HTML> ------=_NextPart_000_010A_01C7C467.9A52ED30--