The Scamdex Scam Email Archive

Subject:  FROM : DIPLOMATIC AGENT 05-05-2018
From:  "Ms. Tiana Gift Afonsin"<infow3432@gmail.com>
Date:  Sun, 06 May 2018 01:17:52 -0400
FROM : DIPLOMATIC   AGENT, I am a Diplomat named Ms. Tiana Gift Afonsin, mandated to   deliver your inheritance funds to you in your country of residence.
 
The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details   will be revealed to you after handing over the funds to you
 
in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the
following information's so as to ensure that I am dealing with the right person.
 
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............
 
After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.Send the requested information so that we can proceed.
 
Awaiting your urgent response.
 
Kindest Regards,
Ms. Tiana Gift Afonsin

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FROM : DIPLOMATIC   AGENT, I am a Diplomat named Ms. Tiana Gift Afonsin, mandated to   deliver your inheritance funds to you in your country of residence.   The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details   will be revealed to you after handing over the funds to you   in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.   1.Full Name....... 2.Residential Address....................... 3.Age ....... 4.Occupation............... 5.Direct Telephone Numbers............   After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.Send the requested information so that we can proceed.   Awaiting your urgent response.   Kindest Regards, Ms. Tiana Gift Afonsin
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What Is This?

This Email with the Subject "FROM : DIPLOMATIC AGENT 05-05-2018" was received in one of Scamdex's honeypot email accounts on Sun, 06 May 2018 01:17:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ms. Tiana Gift Afonsin"<infow3432@gmail.com>, 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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