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An Email with the Subject "REPORT FOR 07-11-2007-03" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 08:06:34 -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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My Dear Good Friend,
Good day,How are you today? I am writing to inform you that I have deposited your Cheque Draft with Global Trust Courier Company Benin and this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $2.5millon UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $2.5millon UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic, Mr. Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $2.5millon in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY. Infect I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Global Trust Courier company they promised that your consignment will leave this Country on Monday next week you can cooperate with them, But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts information’s to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given address Dr. Jonathan Nwachuwu. EMAIL:globalspeedcouriercompany067@yahoo.fr Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR INT'L PASSPORT 6.YOUR OCCUPATION Please make sure you send this needed information to the Director general of Global Trust Courier Company Dr. Jonathan Nwachuwu. with the address given to you. Note. The Global Trust courier company don't know the contents of the Box. I registered it as a BOX of an Africa clothes. They don't know it contains money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. I am waiting for your urgent response. Thanks and Remain Blessed. Mr.Anthony Atiku . ¨¨ Get a FREE AOL Email
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BELOW IS THE ORIGINAL EMAIL HEADER
INFORMATION:
X-Apparently-To:
fitch19461@verizon.net via
216.252.111.7; Tue, 10 Jul 2007 18:41:32 -0700
X-Originating-IP: [64.12.137.11] Authentication-Results: mta104.vzn.mail.mud.yahoo.com from=aol.co.uk; domainkeys=neutral (no sig) Received: from 204.127.131.117 (EHLO vms169123pub.verizon.net) (206.46.169.123) by mta104.vzn.mail.mud.yahoo.com with SMTP; Tue, 10 Jul 2007 18:41:32 -0700 Received: from imo-m19.mx.aol.com ([64.12.137.11]) by vms169123.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JKZ00ASGRCTRAF2@vms169123.mailsrvcs.net>; Tue, 10 Jul 2007 20:41:18 -0500 (CDT) Received: from anthonyatiku02@aol.co.uk by imo-m19.mx.aol.com (mail_out_v38_r9.2.) id r.c8f.1316b457 (57881); Tue, 10 Jul 2007 21:40:35 -0400 (EDT) Received: from WEBMAIL-RA08 (webmail-ra08.webmail.aol.com [152.163.181.147]) by air-ia04.mail.aol.com (v118.4) with ESMTP id MAILINIA43-e2194694350c15d; Tue, 10 Jul 2007 21:40:32 -0400 Received: from 81.91.239.211 by WEBMAIL-RA08.sysops.aol.com (152.163.181.147) with HTTP (WebMailUI); Tue, 10 Jul 2007 21:40:28 -0400 Date: Tue, 10 Jul 2007 21:40:28 -0400 From: anthonyatiku02@aol.co.uk Subject: CONTACT GLOBAL SPEED COURIERE COMPANY X-Originating-IP: [64.12.137.11] To: undisclosed-recipients:; Message-id: <8C991739843D089-24C-2B33@WEBMAIL-RA08.sysops.aol.com> MIME-version: 1.0 X-Mailer: AOL Email 28518 Content-type: multipart/alternative; boundary=--------MB_8C991739843D089_24C_57FA_WEBMAIL-RA08.sysops.aol.com X-MB-Message-Source: WebUI X-MB-Message-Type: User X-AOL-IP: 152.163.181.147 X-Spam-Flag: YES X-MSK: BYS=0.000000,RUL=0.000000 |