The Scamdex Scam Email Archive

Subject:  DIPLOMATIC PACKAGE
From:  "MORGAN"<info@att.net>
Date:  Wed, 27 Jan 2016 18:10:25 -0800
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
 
 
We are Diplomats that use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
 
 
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
 
 
International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
 
 
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
 
 
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.
 
 
We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
 
 
You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.
 
 
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
 
 
Your Full Name: ______________________________
 
 
Your cell number:________________________________
 
 
Your Complete Address: ________________________________
 
 
Name of City of Residence: ____________________
 
 
Name of Closest Airport to your city of Residence:_________________________________
 
 
Complete the above and send back to me as soon as possible.
 
 
Congratulations in advance.
 
 
Thank you and I sincerely Remain,
 
 
Frank Morgan
 
Email: frankmorgan1970@gmail.com

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.     We are Diplomats that use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.     We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.     International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.     A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.     The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.     We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.     You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.     The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:     Your Full Name: ______________________________     Your cell number:________________________________     Your Complete Address: ________________________________     Name of City of Residence: ____________________     Name of Closest Airport to your city of Residence:_________________________________     Complete the above and send back to me as soon as possible.     Congratulations in advance.     Thank you and I sincerely Remain,     Frank Morgan   Email: frankmorgan1970@gmail.com

What Is This?

This Email with the Subject "DIPLOMATIC PACKAGE" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 18:10:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MORGAN"<info@att.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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