The Scamdex Scam Email Archive X

Subject:  REPORT FOR 07-03-2007- AUS!
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 03 Jul 2007 13:01:42 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:06:32

An Email with the Subject "REPORT FOR 07-03-2007- AUS!" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 13:01:42 -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.

Mr.Dan Ellis Dada.
Orientbankplc
4/6 Adetokunbo Ademola Street
P. O. Box 75369
Victoria Island, Lagos-Nigeria.

I Am Mr.Dan Ellis Dada, i am the Bank manager Orient Bank PLC. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my Branch. We discovered an unclaimed sum of $24.5Million (Twenty-four million five hundred thousand dollars) in an account belonging to one of our customer,who died in a plane crash with the entire family in year 2004. Since we got information about his death we have been expecting his next of kin to come over and claim his money.
 
Unfortunately,neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the Orientbankplc Treasury as unclaimed fund.Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy
  
collection since nobody is coming for it and we dont want this money to go back into the bank treasury as the unclaimed debt.Infact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country.We have decided to give you 25% of the total sum. So please, as a matter of urgency send to me your telephone and fax numbers for effective communication. I will do my best to see that we conclude this transaction successfully on time.

Please if you are intrested send me an immediate mail so that I can explain the details to you to understand everything about this business Waiting for your urgent response.

Regards,

Mr.Dan Ellis Dada.

NOTE:THAT YOU ARE TO CONTACT ME WITH YOUR RESPONSE THROUGH MY CHAMBER EMAIL ADDRESS BELOW (ellisdan2007@yahoo.com ) FOR FURTHER INFORMATIONS REGARDS TO THIS TRANSACTION THANK YOU.
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
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Date: Tue, 03 Jul 2007 08:13:55 +0900
From: "Dan Ellis Dada" <ellisdan2007@yahoo.com>
Subject: [SPAM]ACT AS THE NEXT OF KIN
X-Originating-IP: [218.38.13.189]
 
Which Equals: Search results for: 218.38.13.189
 
 
 



Mr.Dan Ellis Dada.
Orientbankplc
4/6 Adetokunbo Ademola Street
P. O. Box 75369
Victoria Island, Lagos-Nigeria.

I Am Mr.Dan Ellis Dada, i am the Bank manager Orient Bank PLC. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my Branch. We discovered an unclaimed sum of $24.5Million (Twenty-four million five hundred thousand dollars) in an account belonging to one of our customer,who died in a plane crash with the entire family in year 2004. Since we got information about his death we have been expecting his next of kin to come over and claim his money.
 
Unfortunately,neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the Orientbankplc Treasury as unclaimed fund.Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy
  
collection since nobody is coming for it and we dont want this money to go back into the bank treasury as the unclaimed debt.Infact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country.We have decided to give you 25% of the total sum. So please, as a matter of urgency send to me your telephone and fax numbers for effective communication. I will do my best to see that we conclude this transaction successfully on time.

Please if you are intrested send me an immediate mail so that I can explain the details to you to understand everything about this business Waiting for your urgent response.

Regards,

Mr.Dan Ellis Dada.

NOTE:THAT YOU ARE TO CONTACT ME WITH YOUR RESPONSE THROUGH MY CHAMBER EMAIL ADDRESS BELOW (ellisdan2007@yahoo.com ) FOR FURTHER INFORMATIONS REGARDS TO THIS TRANSACTION THANK YOU.
  BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:     X-McAfee-Timeout-Protection: 1
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Date: Tue, 03 Jul 2007 08:13:55 +0900
From: "Dan Ellis Dada" <ellisdan2007@yahoo.com>
Subject: [SPAM]ACT AS THE NEXT OF KIN
X-Originating-IP: [218.38.13.189]   Which Equals: Search results for: 218.38.13.189 OrgName: Asia Pacific Network Information Centre OrgID: APNIC Address: PO Box 2131 City: Milton StateProv: QLD PostalCode: 4064 Country: AU
To: <fitch19461@verizon.net>
Reply-To: <ellisdan2007@yahoo.com>
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