The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REPORT FOR 07-11-2007-03
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Wed, 11 Jul 2007 08:06:34 -0700

A Scam 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. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.

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
.
¨¨
 

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Date: Tue, 10 Jul 2007 21:40:28 -0400
From: anthonyatiku02@aol.co.uk
Subject: CONTACT GLOBAL SPEED COURIERE COMPANY
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