A Scam Email with the Subject "RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT" was received in one of Scamdex's honeypot email accounts on Tue, 31 Aug 2010 15:53:07 -0700 and has been classified as a Generic Scam. The sender was "DIPLOMATIC VAULT SECURITY COMPANY"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE MANAGEMENT OF DIPLOMATIC VAULT SECURITY COMPANY LONDON UK. RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT This is to notify you about this consignment trunk box in our vault. After due vetting and evaluation of your file that was sent to us by the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations. This Company has an instruction to see to the immediate release of the sum of SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M) of your claim that has been pending in a trunk box in our security vault. We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M). This has been the handwork of some dubious elements from that Country. We advice that you stop further communication with any correspondence from anywhere concerning this funds, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Do get back to us with the following required information’s. *Your Full Name *Your contact Address *Occupation *Age *Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you. Do see that you forward your above information to this e-mail Mark Hills head of Vault Department Email address below. This is very important : email@example.com Yours sincerely, Martin Cole. Assistance Secretary,