The Scamdex Scam Email Archive X

Subject:  REPORT FOR 07-17-2007-01
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 17 Jul 2007 10:23:37 -0700
Category:  Generic
Date Added:  2016-07-19 22:59:16

An Email with the Subject "REPORT FOR 07-17-2007-01" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 10:23:37 -0700 and has been classified as a Generic 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.


ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $800,000 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.
YOU CAN CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEB ADDRESS (apexbankinfoplc200@yahoo.it ) BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS
FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR DAN CHUKWU.
FOREIGNOPERATIONS
APEX BANK OF BENIN REPUBLIC .


=
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.5; Tue, 17 Jul 2007 06:06:32 -0700
X-Originating-IP: [216.157.144.4]
Authentication-Results: mta105.vzn.mail.mud.yahoo.com  from=yahoo.ca; domainkeys=neutral (no sig)
Received: from 208.123.70.228  (EHLO vms049pub.verizon.net) (206.46.252.49)
  by mta105.vzn.mail.mud.yahoo.com with SMTP; Tue, 17 Jul 2007 06:06:32 -0700
Received: from forward.hsphere.cc ([216.157.144.4])
 by vms049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr
 3 2006)) with SMTP id <0JLB00LTAR2UYZ10@vms049.mailsrvcs.net> for
 fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Tue,
 17 Jul 2007 08:06:31 -0500 (CDT)
Received: (qmail 46705 invoked from network); Tue, 17 Jul 2007 13:07:29 +0000
Received: from webmail2.hsphere.cc (216.157.145.5) by forward.hsphere.cc with
 SMTP; Tue, 17 Jul 2007 13:07:29 +0000
Received: (qmail 59494 invoked from network); Tue, 17 Jul 2007 13:06:29 +0000
Received: from unknown (HELO webmail2.hsphere.hsphere.cc) (127.0.0.1)
 by webmail2.hsphere.cc with SMTP; Tue, 17 Jul 2007 13:06:29 +0000
Date: Tue, 17 Jul 2007 09:06:29 -0400
From: APEX BANK PLC REPUBLIC OF BENIN <prekweme@yahoo.ca>
Subject: [SPAM]APEX BANK PLC
X-Originating-IP: [216.157.144.4]
To: postmaster@officeinfo.com
Reply-to: prekweme@yahoo.ca
Message-id: <0JLB00LTBR2VYZ10@vms049.mailsrvcs.net>
X-UIDL: 1184677589544753310
MIME-version: 1.0
X-Mailer: AtMail 4.11
Content-type: text/html; charset=iso-8859-1
Content-transfer-encoding: quoted-printable
Content-disposition: inline
X-MSKTag: [SPAM]
X-MSK: BYS=0.999999,RUL=0.000000
 
 
 


ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $800,000 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.
YOU CAN CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEB ADDRESS (apexbankinfoplc200@yahoo.it ) BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS
FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR DAN CHUKWU.
FOREIGNOPERATIONS
APEX BANK OF BENIN REPUBLIC .


=   BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:       X-Apparently-To: fitch19461@verizon.net via 216.252.111.5; Tue, 17 Jul 2007 06:06:32 -0700
X-Originating-IP: [216.157.144.4]
Authentication-Results: mta105.vzn.mail.mud.yahoo.com  from=yahoo.ca; domainkeys=neutral (no sig)
Received: from 208.123.70.228  (EHLO vms049pub.verizon.net) (206.46.252.49)
  by mta105.vzn.mail.mud.yahoo.com with SMTP; Tue, 17 Jul 2007 06:06:32 -0700
Received: from forward.hsphere.cc ([216.157.144.4])
 by vms049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr
 3 2006)) with SMTP id <0JLB00LTAR2UYZ10@vms049.mailsrvcs.net> for
 fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Tue,
 17 Jul 2007 08:06:31 -0500 (CDT)
Received: (qmail 46705 invoked from network); Tue, 17 Jul 2007 13:07:29 +0000
Received: from webmail2.hsphere.cc (216.157.145.5) by forward.hsphere.cc with
 SMTP; Tue, 17 Jul 2007 13:07:29 +0000
Received: (qmail 59494 invoked from network); Tue, 17 Jul 2007 13:06:29 +0000
Received: from unknown (HELO webmail2.hsphere.hsphere.cc) (127.0.0.1)
 by webmail2.hsphere.cc with SMTP; Tue, 17 Jul 2007 13:06:29 +0000
Date: Tue, 17 Jul 2007 09:06:29 -0400
From: APEX BANK PLC REPUBLIC OF BENIN <prekweme@yahoo.ca>
Subject: [SPAM]APEX BANK PLC
X-Originating-IP: [216.157.144.4]
To: postmaster@officeinfo.com
Reply-to: prekweme@yahoo.ca
Message-id: <0JLB00LTBR2VYZ10@vms049.mailsrvcs.net>
X-UIDL: 1184677589544753310
MIME-version: 1.0
X-Mailer: AtMail 4.11
Content-type: text/html; charset=iso-8859-1
Content-transfer-encoding: quoted-printable
Content-disposition: inline
X-MSKTag: [SPAM]
X-MSK: BYS=0.999999,RUL=0.000000