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An Email with the Subject "REPORT FOR 07-19-2007-08" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 11:42:05 -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 MR. KIMBORE KEMAD The Manager, Audit and
Accounting Dept. Dear Friend, In my department we discovered an abandoned sum of($18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich , Germany ) who died along with his entire family in victims of AF4590 in 31st July 2000 plane crash. View the website for more verification: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Trusting to hear from you immediately. Yours
Faithfully, MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! BELOW IS THE ORIGINAL
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X-Originating-IP: [65.54.246.148] Authentication-Results: mta104.vzn.mail.mud.yahoo.com from=hotmail.com; domainkeys=neutral (no sig) Received: from 128.168.72.119 (EHLO vms169119pub.verizon.net) (206.46.169.119) by mta104.vzn.mail.mud.yahoo.com with SMTP; Thu, 19 Jul 2007 11:09:05 -0700 Received: from bay0-omc2-s12.bay0.hotmail.com ([65.54.246.148]) by vms169119.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JLF009D1UF4JAD3@vms169119.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Thu, 19 Jul 2007 13:09:04 -0500 (CDT) Received: from hotmail.com ([65.54.229.39]) by bay0-omc2-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 19 Jul 2007 11:09:04 -0700 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 19 Jul 2007 11:09:03 -0700 Received: from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP; Thu, 19 Jul 2007 18:09:00 +0000 (GMT) Date: Thu, 19 Jul 2007 18:09:00 +0000 From: "kim bore" <kimbore_k18@hotmail.com> Subject: [SPAM]URGENT ATTANTION NEEDED X-Originating-IP: [65.54.246.148] X-Originating-IP: [196.28.242.102] X-Sender: kimbore_k18@hotmail.com Bcc: Reply-to: kimbore_w1@yahoo.com Message-id: <BAY110-F297F439C87678A73E23BB887FB0@phx.gbl> MIME-version: 1.0 Content-type: text/html; charset=iso-8859-1; format=flowed Content-transfer-encoding: 8BIT X-Originating-Email: [kimbore_k18@hotmail.com] X-OriginalArrivalTime: 19 Jul 2007 18:09:03.0718 (UTC) FILETIME=[E3C85860:01C7CA2F] X-MSKTag: [SPAM] X-MSK: BYS=1.000000,RUL=0.000000 |
FROM MR. KIMBORE KEMAD
The Manager, Audit and
Accounting Dept.
Bank Of Africa ( BOA).
Ouagadougou
, Burkina-Faso.
Dear Friend,
FROM MR.
KIMBORE KEMAD. THE MANAGER, AUDIT AND
ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou , Burkina Faso
.
In my department we discovered an abandoned sum of($18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich , Germany ) who died along with his entire family in victims of AF4590 in 31st July 2000 plane crash. View the website for more verification: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours
Faithfully,
MR. KIMBORE KEMAD. Manager, Audit and Accounting
Dept.