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An Email with the Subject "REPORT FOR 07-02-2007-04 "CHINA"" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 05:51:58 -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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After series of prayers/fasting.i was divinely directed to contact you = among other names found in the data base Yahoo tourist search.I believe = that God has a way of helping who is in need. I am (Mr Michael Kofi,the Head of file Department in Procredit Bank.=20 In my department we discovered an abandoned sum of $10.5 Million USD In = an account that belongs to one of our foreign customer who died along = with his entire family in (Monday 31st July 2000) in a plane crash. = Since we got information about his death, we have been expecting his = next of kin to come over and claim his money because we cannot release = it unless somebody applies for it as next of kin or relation to the = deceased as indicated in our banking guidelines, but unfortunately we = learnt that all his supposed next of kin or relation died along side = with him at the plane crash leaving nobody behind for the claim. It is = therefore upon this discovery that I and one official in my department = now decided to make this business proposal to you and release the money = to you as the next of kin or relation to the deceased for safety and = subsequent disbursement since nobody is coming for it and we dont want = this money to go into the bank treasury as unclaimed bill.=20 The Banking law and guideline here stipulates that if such money = remained unclaimed after Eight years, the money will be transferred into = the Bank treasury as unclaimed fund. The request of foreigner as next of = kin in this business is occasioned by the fact that the customer was a = foreigner, and a Ghanian cannot stand as next of kin to a foreigner. We = agree that 30 % of this money will be for you as foreign partner, in = respect to the provision of a foreign account, 10 % will be set aside = for expenses incured during the business and 60 % would be for me and my = woman colleague. There after i will visit your country for disbursement = according to the percentages indicated.=20 Therefore to enable the immediate transfer of this fund to you as = arranged, you must apply first to the bank as relations or next of kin = of the deceased indicating your bank name, your bank account number, = your private telephone and fax number for easy and effective = communication and location where the money will be remitted.Upon receipt = of your reply, I will send to you by fax or email the text of the = application I will not fail to bring to your notice that this = transaction is hitch free and that you should not entertain any atom of = fear as all required arrangements have been made for the transfer.=20 You should contact me immediately as soon as you receive this letter. = Trusting to hear from you immediately.=20 Yours faithfully,=20 Mr Micheal Kofi Procredit Bank (PB) GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20 POST SCRITUM:You have to keep everything secret as to enable the = transfer to move very smoothly. In As you finished reading this letter = get back to me immediately so that we can discuss very well over this = business. --???????!=20 --http://sms.eyou.com=20 --???????????...??????=20 BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION: X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Sun, 01 Jul = 2007 13:50:59 -0700 X-Originating-IP: [206.46.172.51] Authentication-Results: mta105.vzn.mail.mud.yahoo.com from=3Deyou.com; = domainkeys=3Dneutral (no sig) Received: from 206.46.172.51 (EHLO vms172051pub.verizon.net) = (206.46.172.51) by mta105.vzn.mail.mud.yahoo.com with SMTP; Sun, 01 Jul 2007 13:50:59 = -0700 Received: from eyou.com ([61.136.62.74]) by vms172051.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with SMTP id <0JKI000DMPWVSHL0@vms172051.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Sun, 01 Jul 2007 15:50:57 -0500 (CDT) Received: (EYOU MX PROGRAM); Mon, 02 Jul 2007 04:50:58 +0800 Received: from unknown (HELO remote-deliver.eyou.com) (172.16.2.5) by 0.0.0.0 with SMTP; Mon, 02 Jul 2007 04:50:58 +0800 Received: (qmail 94124 invoked by uid 65534); Sun, 01 Jul 2007 20:50:54 = +0000 Date: Mon, 02 Jul 2007 04:50:54 +0800 From: "Michael Kofi" <mickofi_3@eyou.com> Subject: [SPAM] From Mr Micheal Kofi X-Originating-IP: [61.136.62.74] To: <mickofi_3@eyou.com> Reply-to: mickofi_1@yahoo.ca Message-id: <383323058.12089@eyou.com> Message-id: <20070701205054.94123.qmail@remote-deliver.eyou.com> MIME-version: 1.0 Content-type: multipart/alternative; boundary=3D"MTM1NjYxNjM0MzkzNTc4MTE4MzMyMzA1NA=3D=3D=3DHTML=3D=3D" X-MSKTag: [SPAM] X-MSK: BYS=3D1.000000,RUL=3D0.000000 ------=_NextPart_000_00B1_01C7BC86.41C222F0 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> <HTML><HEAD> <META http-equiv=3DContent-Type content=3D"text/html; = charset=3Dwindows-1252"> <META content=3D"MSHTML 6.00.6000.16481" name=3DGENERATOR> <STYLE></STYLE> </HEAD> <BODY bgColor=3D#ffffff> <DIV>From Mr Micheal Kofi,<BR>Procredit Bank<BR>The Head Of File=20 Department,<BR>Accra Ghana.West Africa.<BR>PLANE CRASH WEB=20 SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm </DIV> <DIV>("REMITTANCE OF $10.5 Million USD <BR>CONFIDENTIAL IS THE CASE") = </DIV> <DIV>Compliments Of The Season, </DIV> <DIV>Forgive my indignation if this message comes to you as a surprise = and may=20 offend your personality for contacting you without your prior consent = and=20 writing through this <FONT color=3D#ff0000>channel.I got your contact = from the=20 proffesional data base found in the internet Yahoo tourist = search</FONT>.When i=20 was searching for a foreign reliable partner.I assured of your = capability and=20 reliability to champion this business opportunity.<BR><BR>After series = of=20 prayers/fasting.i was divinely directed to contact you among other names = found=20 in the data base Yahoo tourist search.I believe that God has a way of = helping=20 who is in need.<BR><BR>I am (Mr Michael Kofi,the Head of file Department = in=20 Procredit Bank. </DIV> <DIV>In my department we discovered an abandoned sum of $10.5 Million = USD In an=20 account that belongs to one of our foreign customer who died along with = his=20 entire family in (Monday 31st July 2000) in a plane crash. Since we got=20 information about his death, we have been expecting his next of kin to = come over=20 and claim his money because we cannot release it unless somebody applies = for it=20 as next of kin or relation to the deceased as indicated in our banking=20 guidelines, but unfortunately we learnt that all his supposed next of = kin or=20 relation died along side with him at the plane crash leaving nobody = behind for=20 the claim. It is therefore upon this discovery that I and one official = in my=20 department now decided to make this business proposal to you and release = the=20 money to you as the next of kin or relation to the deceased for safety = and=20 subsequent disbursement since nobody is coming for it and we dont want = this=20 money to go into the bank treasury as unclaimed bill. </DIV> <DIV>The Banking law and guideline here stipulates that if such money = remained=20 unclaimed after Eight years, the money will be transferred into the Bank = treasury as unclaimed fund. The request of foreigner as next of kin in = this=20 business is occasioned by the fact that the customer was a foreigner, = and a=20 Ghanian cannot stand as next of kin to a foreigner. We agree that 30 % = of this=20 money will be for you as foreign partner, in respect to the provision of = a=20 foreign account, 10 % will be set aside for expenses incured during the = business=20 and 60 % would be for me and my woman colleague. There after i will = visit your=20 country for disbursement according to the percentages indicated. </DIV> <DIV>Therefore to enable the immediate transfer of this fund to you as = arranged,=20 you must apply first to the bank as relations or next of kin of the = deceased=20 indicating your bank name, your bank account number, your private = telephone and=20 fax number for easy and effective communication and location where the = money=20 will be remitted.Upon receipt of your reply, I will send to you by fax = or email=20 the text of the application I will not fail to bring to your notice that = this=20 transaction is hitch free and that you should not entertain any atom of = fear as=20 all required arrangements have been made for the transfer. </DIV> <DIV>You should contact me immediately as soon as you receive this = letter.=20 Trusting to hear from you immediately. </DIV> <DIV>Yours faithfully, <BR>Mr Micheal Kofi<BR>Procredit Bank (PB)<BR>GOD = BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20 <BR><BR><BR><BR><BR>POST SCRITUM:You have to keep everything secret as = to enable=20 the transfer to move very smoothly. In As you finished reading this = letter=20 get back to me immediately so that we can discuss very well over this=20 business.</DIV><!-- footer start //--> <DIV><BR><BR><BR>--<A href=3D"" target=3D_blank><FONT = color=3Dred>外国货也超便宜!=20 </FONT></A><BR>--<A href=3D"">http://sms.eyou.com</A> = <BR>--无忧二二族、足球= 2823;富翁...尽在亿邮短信 = </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><U><FONT face=3DArial color=3D#ff0000 size=3D4>BELOW IS = THE ORIGINAL=20 EMAIL HEADER INFORMATION:</FONT></U></EM></STRONG></DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV><STRONG><EM><FONT face=3DArial size=3D2>X-Apparently-To: <A=20 href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A> via=20 216.252.111.12; Sun, 01 Jul 2007 13:50:59 -0700<BR>X-Originating-IP:=20 [206.46.172.51]<BR>Authentication-Results: = mta105.vzn.mail.mud.yahoo.com =20 from=3Deyou.com; domainkeys=3Dneutral (no sig)<BR>Received: <FONT = color=3D#ff0000>from=20 206.46.172.51 (EHLO vms172051pub.verizon.net</FONT>)=20 (206.46.172.51)<BR> by mta105.vzn.mail.mud.yahoo.com with SMTP; = Sun, 01=20 Jul 2007 13:50:59 -0700<BR>Received: from eyou.com ([61.136.62.74]) by=20 vms172051.mailsrvcs.net<BR> (Sun Java System Messaging Server = 6.2-6.01=20 (built Apr 3 2006))<BR> with SMTP id <<A=20 href=3D"mailto:0JKI000DMPWVSHL0@vms172051.mailsrvcs.net">0JKI000DMPWVSHL0= @vms172051<FONT=20 color=3D#ff0000>.mailsrvcs.net</FONT></A>> for<BR> <A=20 href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A> (ORCPT = <A=20 href=3D"mailto:fitch19461@verizon.net">fitch19461@verizon.net</A>);=20 Sun,<BR> 01 Jul 2007 15:50:57 -0500 (CDT)<BR>Received: (EYOU MX = PROGRAM);=20 Mon, 02 Jul 2007 04:50:58 +0800<BR><FONT color=3D#ff0000>Received: from = unknown=20 (HELO remote-deliver.eyou.com</FONT>) (<FONT=20 color=3D#ff0000>172.16.2.5</FONT>)<BR> by 0.0.0.0 with SMTP; Mon, = 02 Jul 2007=20 04:50:58 +0800<BR>Received: (<FONT color=3D#ff0000>qmail 94124 invoked = by uid=20 65534</FONT>); Sun, 01 Jul 2007 20:50:54 +0000<BR>Date: Mon, 02 Jul 2007 = 04:50:54 +0800<BR>From: <FONT color=3D#ff0000>"Michael Kofi" = <</FONT><A=20 href=3D"mailto:mickofi_3@eyou.com"><FONT=20 color=3D#ff0000>mickofi_3@eyou.com</FONT></A><FONT = color=3D#ff0000>><BR>Subject:=20 [SPAM] From Mr Micheal Kofi</FONT><BR>X-Originating-IP: = [61.136.62.74]<BR>To:=20 <<A=20 href=3D"mailto:mickofi_3@eyou.com">mickofi_3@eyou.com</A>><BR>Reply-to= :<FONT=20 color=3D#ff0000> </FONT><A href=3D"mailto:mickofi_1@yahoo.ca"><FONT=20 color=3D#ff0000>mickofi_1@yahoo.ca</FONT></A><BR>Message-id: <<A=20 href=3D"mailto:383323058.12089@eyou.com">383323058.12089@eyou.com</A>>= <BR>Message-id:=20 <<A = href=3D"mailto:20070701205054.94123.qmail@remote-deliver.eyou.com"><FONT = color=3D#ff0000>20070701205054.94123.qmail</FONT>@remote-deliver.eyou.com= </A>><BR>MIME-version:=20 1.0<BR>Content-type:=20 multipart/alternative;<BR> boundary=3D"MTM1NjYxNjM0MzkzNTc4MTE4MzMyM= zA1NA=3D=3D=3DHTML=3D=3D"<BR>X-MSKTag:=20 [SPAM]<BR>X-MSK: = BYS=3D1.000000,RUL=3D0.000000</FONT></EM></STRONG></DIV> <DIV> </DIV> <DIV><STRONG><EM><FONT face=3DArial = size=3D2></FONT></EM></STRONG> </DIV> <DIV> </DIV> <DIV><BR></DIV><!-- footer end //--></BODY></HTML> ------=_NextPart_000_00B1_01C7BC86.41C222F0--