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

Subject:  Dear Email Owner
From:  fileoffice393@gmail.com
Date:  Wed, 24 May 2017 07:35:22 -0400

A Scam Email with the Subject "Dear Email Owner" was received in one of Scamdex's honeypot email accounts on Wed, 24 May 2017 07:35:22 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was fileoffice393@gmail.com, although it may have been spoofed.

 Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of 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 funds 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 benefactorâs identity 18 months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and 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 reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of 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 whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse in Africa to deliver your Trunk Box direct to your postal Address in your country is US$99 only being Security Keeping Fee of the National Security/Diplomatic warehouse Africa.

So far Again, donât be deceived by anybody to pay any other money except US$99 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

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 Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So itâs mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Africa in the past because this consignment/Payment has been surrendered to the Government of Africa with my involvement.

Congratulations in advance.
Phone Number 202 858 7694
Kindness Regards
Mr. John Leonard

 


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