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

Subject:  EMAIL OR CALL THE DIPLOMANT WITH THIS 646-499-4571
From:  "Ms. Tina Thompson" <Ms.TinaThompson@aioros.ocn.ne.jp>
Date:  Sat, 28 Nov 2015 06:16:38 -0800

A Scam Email with the Subject "EMAIL OR CALL THE DIPLOMANT WITH THIS 646-499-4571" was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2015 06:16:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms. Tina Thompson" <Ms.TinaThompson@aioros.ocn.ne.jp>, although it may have been spoofed.

COMPLIMENT OF THE SEASON

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of one 
Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy 
International Airport) NY USA now. We required you reconfirm the following information's below so 
that he can deliver your consignment box to you today or tomorrow as information provided with open 
communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Stephen Daniel
EMAIL:  Click Reply (steendeen1@gmail.com)
Tel: 646-499-4571 (You can call as well as text him)
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear 
from you today with the information's.
NOTE: The Diplomatic agent does not know that the content of the consignment box is one Million 
United States Dollars and on no circumstances should you let him know the content. The consignment 
was moved from here as family treasures, so never allow him to open the box.

Thanks, And Best Regards.
Ms. Tina Thompson
DHL COURIER SERVICES.

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