Scam Emails Archive : Generic


From: "Christian Carmen."<>

This email with the subject "DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 09:25:16 -0700 and has been classified as a Generic Scam.

The sender was "Christian Carmen."<>, although it may have been spoofed.

From The Desk of
Christian Carmen.
Tel:447 924 570 650
National Security/Diplomatic warehouse London England.
Attention: Beneficiary
I am in receipt of your mail; good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Gordon Brown has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep
You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment  at your door step.
Waiting for your responds
Christian Carmen.
National Security/Diplomatic warehouse London England.

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