The Scamdex Scam Email Archive - Generic o

Subject:  RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
From:  "DIPLOMATIC VAULT SECURITY COMPANY"<gregorywelsh87@yahoo.com.hk>
Date:  Tue, 31 Aug 2010 15:53:07 -0700

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"<gregorywelsh87@yahoo.com.hk>, 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 :  
diplomaticvault.security01@ufo.tc



Yours sincerely,

Martin Cole.
Assistance Secretary,