The Scamdex Scam Email Archive X

Subject:  REPORT FOR 07-13-2007-02 - DOD !
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Fri, 13 Jul 2007 05:01:02 -0700
Category:  Generic
Date Added:  2016-07-20 22:06:34

An Email with the Subject "REPORT FOR 07-13-2007-02 - DOD !" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 05:01:02 -0700 and has been classified as a Generic 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.

Dearest friend,
 
You might find it so difficult to remember me. However, it is indeed, on my singular, I am
much delighted and privileged to contact you again, after couple of years now. It takes

fate, courage and God's fearing to remember old friends and at the same time, to show
gratification to them, circumstances that made things, not worked out as we projected

then.
 
I take this liberty to inform you that, the transaction we were pursing together, finally
worked out by God's infinite mercy and I decided to contact you, just to let you know.
You are advised to stop any further communication with your local representative(s) any
officials (s) department whom may call you or email concerning the check worth sum of

one million usa dollars ($1,000, 000.00,) except  my account officer  Mr. Don Koko.

You are advised not to accept any fax or telephone calls that do not come from him.

Because he is the only person I left the order on how to deliver the check to you, and you

may call him immediately you received this message for more information through the

instruction I left.

 I have conscience as a human being, due to your tremendous effort and contribution to
make things work out in retrospect. Meanwhile, I must inform you that, I am presently in
India for numerous business negotiations and establishment. I just arrived yesterday

night, checked inn, in a hotel, and decided to go down to the hotel business centre to

mail you.

Now, with my sincere heart, I have raised and signed a Cashier's cheque, to the tune of
USD$1,000,000.00 (ONE MILLION UNITED STATES ) only in your name as compensation

to your dedication, humanity and contribution.

Please, contact my account officer working with the Financial bank Benin; his name is

Mr. Don Koko. Email: donkoko4@accountant.com . You are to forward to him, the
following ;
1. YOUR FULL NAME & MAILING ADDRESS
2. YOUR / TELEPHONE NUMBER ( If necessary)
 
He will advise you further about the shipment of your CC to your Residence Address or
Office Address you may provide. Feel free to reach him via this very e-mail address;
donkoko4@accountant.com

Most importantly, the CC has only validity period of 31 banking days. So, your early

response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,
 Mrs Grace Marthins.




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
 
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Date: Fri, 13 Jul 2007 09:38:09 +0200 (MEST)
From: <gmarths.info2@terra.es>
Subject: [SPAM]Dearest friend,
X-Originating-IP: [213.4.149.12]
Bcc:
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Dearest friend,
 
You might find it so difficult to remember me. However, it is indeed, on my singular, I am
much delighted and privileged to contact you again, after couple of years now. It takes

fate, courage and God's fearing to remember old friends and at the same time, to show
gratification to them, circumstances that made things, not worked out as we projected

then.
 
I take this liberty to inform you that, the transaction we were pursing together, finally
worked out by God's infinite mercy and I decided to contact you, just to let you know.
You are advised to stop any further communication with your local representative(s) any
officials (s) department whom may call you or email concerning the check worth sum of

one million usa dollars ($1,000, 000.00,) except  my account officer  Mr. Don Koko.

You are advised not to accept any fax or telephone calls that do not come from him.

Because he is the only person I left the order on how to deliver the check to you, and you

may call him immediately you received this message for more information through the

instruction I left.

 I have conscience as a human being, due to your tremendous effort and contribution to
make things work out in retrospect. Meanwhile, I must inform you that, I am presently in
India for numerous business negotiations and establishment. I just arrived yesterday

night, checked inn, in a hotel, and decided to go down to the hotel business centre to

mail you.

Now, with my sincere heart, I have raised and signed a Cashier's cheque, to the tune of
USD$1,000,000.00 (ONE MILLION UNITED STATES ) only in your name as compensation

to your dedication, humanity and contribution.

Please, contact my account officer working with the Financial bank Benin; his name is

Mr. Don Koko. Email: donkoko4@accountant.com . You are to forward to him, the
following ;
1. YOUR FULL NAME & MAILING ADDRESS
2. YOUR / TELEPHONE NUMBER ( If necessary)
 
He will advise you further about the shipment of your CC to your Residence Address or
Office Address you may provide. Feel free to reach him via this very e-mail address;
donkoko4@accountant.com

Most importantly, the CC has only validity period of 31 banking days. So, your early

response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,
 Mrs Grace Marthins.




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
  BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:   X-McAfee-Timeout-Protection: 1
X-McAfee-Timeout-Protection: 2
X-Apparently-To: fitch19461@verizon.net via 216.252.111.8; Fri, 13 Jul 2007 00:58:59 -0700
X-Originating-IP: [213.4.149.12]
Authentication-Results: mta108.vzn.mail.mud.yahoo.com  from=terra.es; domainkeys=neutral (no sig)
Received: from 63.216.135.133  (EHLO vms052pub.verizon.net) (206.46.252.52)  by mta108.vzn.mail.mud.yahoo.com with SMTP; Fri, 13 Jul 2007 00:58:58 -0700
Received: from csmtpout1.frontal.correo ([213.4.149.12]) by vms052.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JL3000C0Y5PBK50@vms052.mailsrvcs.net>; Fri, 13 Jul 2007 02:58:58 -0500 (CDT)
Received: from cps6 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 467F89E5007639C4; Fri, 13 Jul 2007 10:05:51 +0200
Received: from [62.231.243.136] by correo11.terra.es with HTTP (authenticated as gmarths.info2@terra.es); Fri, 13 Jul 2007 09:38:09 +0200
Date: Fri, 13 Jul 2007 09:38:09 +0200 (MEST)
From: <gmarths.info2@terra.es>
Subject: [SPAM]Dearest friend,
X-Originating-IP: [213.4.149.12]
Bcc:
Reply-To: <gmarths.info2@terra.es>
Message-ID: <12280983.1184312289161.JavaMail.root@cps6>
MIME-Version: 1.0
Content-Type: multipart/alternative;
 boundary="----=_NextPart_000_0002_01C7C51D.B2E08310"
X-MSKTag: [SPAM]
X-MSK: BYS=0.000000,RUL=0.000000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138