The Scamdex Scam Email Archive X

Subject:  REPORT FOR 08-01-2007-03 ( 2 of 2 )
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Wed, 01 Aug 2007 07:56:20 -0700
Date Added:  2016-07-20 22:06:38

An Email with the Subject "REPORT FOR 08-01-2007-03 ( 2 of 2 )" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 07:56:20 -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.

FROM:GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION 

ALPHA BANK LONDON
66 Cannon Street, London EC4N.
 
Dear,
 
RE:TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
 
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
 
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
 
In order to transfer out(TWENTY SIX MILLION POUNDS
STERLINGS)£26,000 000.00 From our bank here in
London.the fund for transfer is of clean origin.the
owner of this account is a foreigner, a program leader
 who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI
Government.The deceased died with all the members of
his family in an auto-accident in JUNE 23, 1999
without a WILL.The amount involved is [£26,000,000.00
POUNDS STERLINGS].
 
I want to transfer this money into a safe foreign
account abroad but i don't know any foreigner whom i
can trust,i know that this message will come to you as
a surprise as we don't know ourselves before,but be
sure that it is real and a genuine business.i contact
you believing that you will not let me down once the
fund goes into your account.
 
Let me hear from you Urgently.

Regards,

Mr.Robert Gilmore.



      Do you get hundreds of mails everyday? Delete none. Go to http://in.rd.yahoo.com/tagline_mail_9/*https://edit.india.yahoo.com/config/eval_register
 
 
 
 
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.1; Wed, 01 Aug 2007 03:06:54 -0700
X-Originating-IP: [202.86.4.85]
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Date: Wed, 01 Aug 2007 11:06:50 +0100 (BST)
From: "Robert Gilmore" <wwwgilmorerobert2@yahoo.co.in>
Subject: [SPAM]Robert Gilmore From London?
X-Originating-IP: [202.86.4.85]
To: <wwwgilmorerobert2@yahoo.co.in>
Reply-To: <lnfo_robertgilmore1@myway.com>
Message-ID: <133507.17473.qm@web7909.mail.in.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain;
 charset="iso-8859-1"
Content-Transfer-Encoding: 8bit
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X-MSKTag: [SPAM]
 
 

FROM:GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION 

ALPHA BANK LONDON
66 Cannon Street, London EC4N.
 
Dear,
 
RE:TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
 
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
 
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
 
In order to transfer out(TWENTY SIX MILLION POUNDS
STERLINGS)£26,000 000.00 From our bank here in
London.the fund for transfer is of clean origin.the
owner of this account is a foreigner, a program leader
 who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI
Government.The deceased died with all the members of
his family in an auto-accident in JUNE 23, 1999
without a WILL.The amount involved is [£26,000,000.00
POUNDS STERLINGS].
 
I want to transfer this money into a safe foreign
account abroad but i don't know any foreigner whom i
can trust,i know that this message will come to you as
a surprise as we don't know ourselves before,but be
sure that it is real and a genuine business.i contact
you believing that you will not let me down once the
fund goes into your account.
 
Let me hear from you Urgently.

Regards,

Mr.Robert Gilmore.



      Do you get hundreds of mails everyday? Delete none. Go to http://in.rd.yahoo.com/tagline_mail_9/*https://edit.india.yahoo.com/config/eval_register           BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:       X-Apparently-To: fitch19461@verizon.net via 216.252.111.1; Wed, 01 Aug 2007 03:06:54 -0700
X-Originating-IP: [202.86.4.85]
Authentication-Results: mta104.vzn.mail.dcn.yahoo.com  from=yahoo.co.in; domainkeys=fail (bad syntax)
Received: from 76.74.53.36  (EHLO vms172049pub.verizon.net) (206.46.172.49)  by mta104.vzn.mail.dcn.yahoo.com with SMTP; Wed, 01 Aug 2007 03:06:54 -0700
Received: from web7909.mail.in.yahoo.com ([202.86.4.85]) by vms172049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with SMTP id <0JM300J1HARFBFK0@vms172049.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Wed, 01 Aug 2007 05:06:53 -0500 (CDT)
Received: (qmail 17942 invoked by uid 60001); Wed, 01 Aug 2007 10:06:51 +0000
Received: from [86.62.6.162] by web7909.mail.in.yahoo.com via HTTP; Wed, 01 Aug 2007 11:06:50 +0100 (BST)
Date: Wed, 01 Aug 2007 11:06:50 +0100 (BST)
From: "Robert Gilmore" <wwwgilmorerobert2@yahoo.co.in>
Subject: [SPAM]Robert Gilmore From London?
X-Originating-IP: [202.86.4.85]
To: <wwwgilmorerobert2@yahoo.co.in>
Reply-To: <lnfo_robertgilmore1@myway.com>
Message-ID: <133507.17473.qm@web7909.mail.in.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain;
 charset="iso-8859-1"
Content-Transfer-Encoding: 8bit
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;  s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=WUlUBhBhT8GM8kvcOucgC7wah2Km38bMXinnGYKZgql7Rc2/rz5yyRh4aYwr7wjUQAv7JhAFqtTapa0wHHwrii7VeIsHL3pb+A/jFYPDGd1Uum2FYDt93fkxh4fRmOCaXb7MwYwt4ffXujsNQlYHEU/PSH3NMmBhKNFq1IpbTgc=;
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X-MSK: BYS=0.000000,RUL=0.000000
X-MSKTag: [SPAM]